UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22708
NAME OF REGISTRANT: Brown Advisory Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 901 South Bond Street
Suite 400
Baltimore, MD 21231
NAME AND ADDRESS OF AGENT FOR SERVICE: David M. Churchill, Principal
Executive Officer
Brown Advisory Funds
901 South Bond Street, Suite
400
Baltimore, MD 21231
REGISTRANT'S TELEPHONE NUMBER: 410-537-5400
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Brown Advisory Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934548821
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
MELODY B. MEYER Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
AMENDMENT OF THE CERTIFICATE OF
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS
5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For
LOBBYING
6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr For Against
AND CEO
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934516874
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 10-Feb-2017
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934567097
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against
1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For
MINORITY/ LOW INCOME NEIGHBORHOODS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934590945
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY WILL HOLD
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER APPROVAL OF
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 08-Nov-2016
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
WILLIAM J. READY Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934613541
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For
1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For
VICTOR
1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For
1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 1 Year For
THE FREQUENCY OF HOLDING THE ADVISORY VOTE
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934549001
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY T. BIER Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA W. Mgmt For For
CLEMENT-HOLMES
1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH C. Mgmt For For
LICHTENDAHL
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt Against Against
1H. ELECTION OF DIRECTOR: DAVID P. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE Mgmt For For
1L. ELECTION OF DIRECTOR: KENNETH W. STECHER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN F. STEELE, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: LARRY R. WEBB Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A NONBINDING PROPOSAL TO ESTABLISH THE Mgmt 1 Year For
FREQUENCY OF FUTURE NONBINDING VOTES ON
EXECUTIVE COMPENSATION.
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CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934551866
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For
2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES
5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934541916
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2017
C1 REPORT ON LOBBYING ACTIVITIES Shr Against For
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr For Against
INDEPENDENT
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For
ELECTIONS
C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934591492
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THEODORE WAHL Mgmt For For
JOHN M. BRIGGS Mgmt For For
ROBERT L. FROME Mgmt For For
ROBERT J. MOSS Mgmt For For
DINO D. OTTAVIANO Mgmt Withheld Against
MICHAEL E. MCBRYAN Mgmt For For
DIANE S. CASEY Mgmt For For
JOHN J. MCFADDEN Mgmt For For
JUDE VISCONTO Mgmt For For
2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER ADVICE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr For Against
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr For Against
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934558884
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt Against Against
1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt Against Against
1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For
REICHSTETTER
1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For
1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For
1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For
1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against
ACCESS BYLAW
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO AN Shr For Against
ASSESSMENT OF THE MEDIUM- AND LONG-TERM
PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
AND GLOBAL CLIMATE CHANGE POLICIES
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934594412
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt Withheld Against
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt Withheld Against
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN FISCAL
2016.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE LOWE'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For
SETTING RENEWABLE ENERGY SOURCING TARGETS.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934584168
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt Against Against
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
OWNERSHIP PLAN.
5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2017.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A CHANGE TO THE VOTE-COUNTING
STANDARD FOR SHAREHOLDER PROPOSALS, IF
PROPERLY PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS, IF PROPERLY
PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For
ISSUE A CLASS OF PREFERRED STOCK WITH THE
RIGHT TO ELECT ITS OWN DIRECTOR, IF
PROPERLY PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PROPERLY PRESENTED.
10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD TO UPDATE THE
COMPANY'S POLICY REGARDING USE OF
ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
PROPERLY PRESENTED.
11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
BEVERAGE CUPS, IF PROPERLY PRESENTED.
12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ON CHARITABLE
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934570979
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1E. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID RAWLINSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For
STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2017.
4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION.
6. TO DETERMINE ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE DIRECTORS' COMPENSATION REPORT FOR THE
YEAR ENDED DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934527625
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2016 FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5A. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2017 ANNUAL GENERAL MEETING TO THE 2018
ANNUAL GENERAL MEETING
5B. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2018
5C. ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt For For
REPORT
6A. RE-ELECTION AS CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR: JOERG REINHARDT, PH.D.
6B. RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, Mgmt For For
M.D., PH.D.
6C. RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. Mgmt For For
6D. RE-ELECTION OF DIRECTOR: TON BUECHNER Mgmt For For
6E. RE-ELECTION OF DIRECTOR: SRIKANT DATAR, Mgmt For For
PH.D.
6F. RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY Mgmt For For
6G. RE-ELECTION OF DIRECTOR: ANN FUDGE Mgmt For For
6H. RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, Mgmt For For
PH.D.
6I. RE-ELECTION OF DIRECTOR: ANDREAS VON Mgmt For For
PLANTA, PH.D.
6J. RE-ELECTION OF DIRECTOR: CHARLES L. Mgmt For For
SAWYERS, M.D.
6K. RE-ELECTION OF DIRECTOR: ENRICO VANNI, Mgmt For For
PH.D.
6L. RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS Mgmt For For
6M. RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN Mgmt For For
7A. RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
SRIKANT DATAR, PH.D.
7B. RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
ANN FUDGE
7C. RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
ENRICO VANNI, PH.D.
7D. RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
WILLIAM T. WINTERS
8. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
9. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
10. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE NOTICE OF ANNUAL GENERAL MEETING,
AND/OR OF MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER
THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION
4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
5. CLIMATE CHANGE ASSESSMENT REPORT Shr For Against
6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr For Against
MEETINGS
7. METHANE EMISSIONS AND FLARING TARGETS Shr For Against
8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For
REPORT
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For
PLAN
5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS
6. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934540899
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt Against Against
1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
PROXY STATEMENT.
4. TO RECOMMEND, ON AN ADVISORY AND Mgmt 1 Year For
NON-BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2009 PRAXAIR, INC. LONG TERM
INCENTIVE PLAN AND TO APPROVE SECTION
162(M) PERFORMANCE MEASURES UNDER THE PLAN
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt Against Against
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934551979
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA M. BEDIENT Mgmt For For
MEL E. BENSON Mgmt For For
JACYNTHE COTE Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN D. GASS Mgmt For For
JOHN R. HUFF Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
EIRA M. THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR.
03 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For
AMENDMENT TO THE SUNCOR ENERGY INC. STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 25,000,000 COMMON SHARES.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
MARCH 1, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934538589
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS REVIEW
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934559204
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT.
6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934573076
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2016
FINANCIAL YEAR
3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5. TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
6. TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
7. TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8. TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9. TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10. TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11. TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12. TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13. TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14. TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15. TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16. TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
17. TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
18. TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
19. TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
20. TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2017 FINANCIAL YEAR
21. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE SHARE CAPITAL OF THE COMPANY
22. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
23. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For
1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934543960
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
BENNO DORER Mgmt For For
MARK S. HOPLAMAZIAN Mgmt For For
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
W. RODNEY MCMULLEN Mgmt Withheld Against
CLARENCE OTIS, JR. Mgmt For For
STEVEN E. RENDLE Mgmt For For
CAROL L. ROBERTS Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934596656
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: MARK J. DECESARIS Mgmt For For
1C. ELECTION OF DIRECTOR: PETER J. FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, Mgmt For For
IV
1E. ELECTION OF DIRECTOR: AXEL K.A. HANSING Mgmt For For
1F. ELECTION OF DIRECTOR: JEAN HOYSRADT Mgmt For For
1G. ELECTION OF DIRECTOR: DR. RICHARD C. Mgmt For For
MARSTON
1H. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
NIEHAUS
1I. ELECTION OF DIRECTOR: NICK J.M. VAN OMMEN Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S CASH INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE THE COMPANY'S 2017 SHARE Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE A CHARTER AMENDMENT TO PROVIDE Mgmt For For
SHAREHOLDERS WITH THE CONCURRENT POWER TO
AMEND THE COMPANY'S BYLAWS.
6. TO APPROVE A CHARTER AMENDMENT TO INCREASE Mgmt For For
THE COMPANY'S OWNERSHIP LIMITATIONS.
7. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For
PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For
BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr For Against
REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934566817
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For
LEWIS
1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934607699
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt Against Against
1F. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1G. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO
AUDIT OUR FINANCIAL STATEMENTS AND (II)
DELOITTE LLP TO AUDIT OUR IRISH STATUTORY
ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE
THE BOARD, ACTING THROUGH THE AUDIT & RISK
COMMITTEE, TO FIX THE INDEPENDENT AUDITORS'
REMUNERATION.
3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT PROXY ACCESS.
6A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION WHEN THE
NUMBER OF DIRECTOR NOMINEES EXCEEDS THE
NUMBER OF DIRECTORS TO BE ELECTED.
6B. AMEND THE ARTICLES OF ASSOCIATION TO GRANT Mgmt For For
THE BOARD THE SOLE AUTHORITY TO DETERMINE
ITS SIZE.
7A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
ENHANCE THE ADVANCE NOTICE PROVISIONS AND
MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN
CONNECTION WITH THE COMPANIES ACT 2014.
7B. AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE Mgmt For For
CERTAIN ADMINISTRATIVE AMENDMENTS,
INCLUDING IN CONNECTION WITH THE COMPANIES
ACT 2014.
8. RENEW THE BOARD'S EXISTING AUTHORITY TO Mgmt For For
ISSUE SHARES UNDER IRISH LAW.
9. RENEW THE BOARD'S EXISTING AUTHORITY TO OPT Mgmt For For
OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER
IRISH LAW.
Brown Advisory Flexible Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934516874
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 10-Feb-2017
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934574698
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 1 Year
VOTE ON THE FREQUENCY OF THE VOTE ON
EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr For Against
GENDER PAY GAP
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER APPROVAL OF
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934566223
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND OUR BY-LAWS.
6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
"SAY ON PAY" RESOLUTIONS (AN ADVISORY,
NON-BINDING "SAY ON FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr For Against
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2017
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For
EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934553365
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAUNEEN BRUDER Mgmt For For
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JULIE GODIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
LUC JOBIN Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
THE HON. DENIS LOSIER Mgmt For For
THE HON. KEVIN G. LYNCH Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
LAURA STEIN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934621562
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2017
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For
1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Against Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR
THREE YEARS.
5. TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
AND RESTATED.
6. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr For Against
REPORT ON POLITICAL CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AL BALDOCCHI Mgmt For For
PAUL T. CAPPUCCIO Mgmt For For
STEVE ELLS Mgmt For For
NEIL FLANZRAICH Mgmt For For
ROBIN HICKENLOOPER Mgmt For For
KIMBAL MUSK Mgmt For For
ALI NAMVAR Mgmt For For
MATTHEW H. PAULL Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING, REQUESTING THAT
THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE
THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF
15% OF OUR OUTSTANDING COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For
1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2017.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934572074
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For
1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For
1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 1 Year For
WHICH THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD BE
HELD.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING RIGHT TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For
STOCK INCENTIVE COMPENSATION PROGRAM
5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
ADOPT A POLICY AND AMEND THE COMPANY'S
GOVERNANCE DOCUMENTS, AS NECESSARY, TO
REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
THE BOARD.
6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
TO REPORT ANNUALLY TO THE BOARD AND
STOCKHOLDERS, IDENTIFYING WHETHER THERE
EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
EMPLOYEES, AND IF SO, THE MEASURES BEING
TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
AND TO FACILITATE AN ENVIRONMENT THAT
PROMOTES OPPORTUNITIES FOR EQUAL
ADVANCEMENT OF WOMEN.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934551866
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For
2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES
5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934534593
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2017 FISCAL YEAR
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr For Against
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr For Against
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934558884
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt Against Against
1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt Against Against
1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For
REICHSTETTER
1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For
1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For
1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For
1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against
ACCESS BYLAW
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO AN Shr For Against
ASSESSMENT OF THE MEDIUM- AND LONG-TERM
PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
AND GLOBAL CLIMATE CHANGE POLICIES
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934594412
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt Withheld Against
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt Withheld Against
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN FISCAL
2016.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE LOWE'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For
SETTING RENEWABLE ENERGY SOURCING TARGETS.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934614935
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt Against Against
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER MASTERCARD'S 2006
LONG TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR 162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION
4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
5. CLIMATE CHANGE ASSESSMENT REPORT Shr For Against
6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr For Against
MEETINGS
7. METHANE EMISSIONS AND FLARING TARGETS Shr For Against
8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For
REPORT
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934589512
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF STOCKHOLDERS WHO
MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
THEIR HOLDINGS FROM 15 TO 20.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
WRITTEN CONSENT WITHOUT A MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A Shr For Against
SUSTAINABILITY REPORT.
7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For
GREENHOUSE GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934545419
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt Against Against
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934537486
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1D. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934540748
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt Split 98% For 2% Against Split
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt Split 98% For 2% Against Split
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt Split 98% For 2% Against Split
1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt Split 98% For 2% Against Split
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt Split 98% For 2% Against Split
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt Split 98% For 2% Against Split
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt Split 98% For 2% Against Split
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt Split 98% For 2% Against Split
1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt Split 97% For 3% Against Split
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt Split 98% For 2% Against Split
1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt Split 98% For 2% Against Split
1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt Split 98% For 2% Against Split
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Split 95% For 4% Against 1% AbstainSplit
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt Split 90% 1 Year 10% 3 Years Split
VOTE, THE FREQUENCY OF VOTING BY THE
STOCKHOLDERS ON COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt Split 96% For 4% Against Split
PERFORMANCE CRITERIA FOR GRANTS OF
QUALIFIED PERFORMANCE-BASED AWARDS UNDER
THE 2012 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt Split 84% For 16% Against Split
EQUITY PLAN.
6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt Split 97% For 3% Against Split
PURCHASE PLAN, WHICH INCLUDES THE
ESTABLISHMENT OF A SHARE POOL OF 3,000,000
SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.
7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Split 98% For 2% Against Split
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Split 9% For 88% Against 3% AbstainSplit
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO CLIMATE CHANGE.
9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Split 5% For 94% Against 1% AbstainSplit
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO EXECUTIVE COMPENSATION.
10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr Split 31% For 55% Against 14% Abstain
EMPLOYEE DIVERSITY AND RELATED POLICIES AND
PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against
OF LOBBYING POLICY, PROCEDURES AND
OVERSIGHT; LOBBYING EXPENDITURES; AND
PARTICIPATION IN ORGANIZATIONS ENGAGED IN
LOBBYING
6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA
7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A PROXY ACCESS BYLAW FOR DIRECTOR
NOMINATIONS BY STOCKHOLDERS
8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For
VOTE TABULATION FOR ALL NON-BINDING MATTERS
PRESENTED BY STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934603247
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
GLENN D. FOGEL Mgmt For For
JAMES M. GUYETTE Mgmt For For
ROBERT J. MYLOD, JR. Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE 2016 COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES ON THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING SPECIAL
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934614947
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018
3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE STOCK INCENTIVE PLAN
4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE CASH INCENTIVE PLANS
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against
COMPENSATION (THE SAY-ON-PAY VOTE)
6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For
SAY-ON-PAY VOTES
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES
9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against
COMPENSATION DISPARITIES BASED ON RACE,
GENDER, OR ETHNICITY
10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
NET-ZERO GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934523437
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt Against Against
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD TO AMEND THE COMPANY'S
BYLAWS RELATING TO PROXY ACCESS TO INCREASE
THE NUMBER OF PERMITTED NOMINEES, REMOVE
THE LIMIT ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE THE
LIMITATION ON RENOMINATION OF PERSONS BASED
ON VOTES IN A PRIOR ELECTION.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934544277
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE
5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING REQUIREMENTS
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against
MEETINGS
7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW AMENDMENT TO BY-LAWS GRANTING
STOCKHOLDERS HOLDING 25% OR MORE THE
ABILITY TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For
1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For
PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For
BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr For Against
REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 934616484
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Special
Meeting Date: 08-Jun-2017
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. (A) AUTHORIZATION OF THE SALE TO VERIZON Mgmt For For
COMMUNICATIONS INC. ("VERIZON"), PURSUANT
TO THE TERMS AND SUBJECT TO THE CONDITIONS
SET FORTH IN THE STOCK PURCHASE AGREEMENT,
DATED AS OF JULY 23, 2016, AS AMENDED AS OF
FEBRUARY 20, 2017, BETWEEN YAHOO AND
VERIZON, OF ALL OF THE OUTSTANDING SHARES
OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"),
A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE
OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN
SALE TRANSACTION") BY YAHOO ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE SALE TRANSACTION.
3. AUTHORIZATION FOR THE BOARD TO POSTPONE OR Mgmt For For
ADJOURN THE SPECIAL MEETING (I) FOR UP TO
10 BUSINESS DAYS TO SOLICIT ADDITIONAL
PROXIES FOR THE PURPOSE OF OBTAINING
STOCKHOLDER APPROVAL, IF THE BOARD
DETERMINES IN GOOD FAITH SUCH POSTPONEMENT
OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO
OBTAIN STOCKHOLDER APPROVAL, OR (II) TO
ALLOW REASONABLE ADDITIONAL TIME FOR THE
FILING AND/OR MAILING OF ANY SUPPLEMENTAL
OR AMENDED DISCLOSURE WHICH THE BOARD HAS
DETERMINED, AFTER CONSULTATION ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Brown Advisory Global Leaders Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934547968
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For
HOLY LAND PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
AIA COMPANY LTD Agenda Number: 707862074
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN20170323460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN20170323439.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 63.75 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2016
3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 707861907
--------------------------------------------------------------------------------------------------------------------------
Security: W10020332
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SE0006886768
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: THE BOARD PROPOSES THAT THE
DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
PER SHARE TO BE PAID IN TWO EQUAL
INSTALMENTS OF SEK 3.40
8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN, JOHAN
FORSSELL, SABINE NEUSS, HANS STRABERG,
ANDERS ULLBERG AND PETER WALLENBERG JR AND
NEW ELECTION OF TINA DONIKOWSKI AND MATS
RAHMSTROM
10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against
STRABERG
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: DELOITTE AB
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2017
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2017
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2017
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2012, 2013 AND
2014
14 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934542639
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt Split 99% For 1% Against Split
1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt Split 99% For 1% Against Split
1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt Split 99% For 1% Against Split
1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt Split 96% For 4% Against Split
1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt Split 97% For 3% Against Split
1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt Split 99% For 1% Against Split
1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt Split 96% For 3% Against 1% AbstainSplit
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt Split 95% For 5% Against Split
COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt Split 89% 1 Year 11% 3 Years Split
FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt Split 95% For 5% Against Split
LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF Mgmt Split 98% For 2% Against Split
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr Split 52% For 48% Against Split
ACCESS
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt Against Against
1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For
AWARD PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO ELIMINATE THE SUPERMAJORITY VOTING
PROVISIONS OF THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934545635
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For
STOCK INCENTIVE COMPENSATION PROGRAM
5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BUCKMAN Mgmt For For
THOMAS M. HAGERTY Mgmt Withheld Against
STEVEN T. STULL Mgmt Withheld Against
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year Against
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 707201822
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE BANK FOR THE YEAR
ENDED MARCH 31, 2016 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI Mgmt Against Against
MISTRY (DIN 00008886), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU Mgmt Against Against
KARNAD (DIN 00008064), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT AND FIXING OF THE Mgmt Against Against
REMUNERATION OF STATUTORY AUDITOR: M/S
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 117365W)
6 TO APPOINT MR. UMESH CHANDRA SARANGI (DIN Mgmt For For
02040436) AS AN INDEPENDENT DIRECTOR
7 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED ("HDFC
LIMITED"): CLAUSE 49
8 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HDB FINANCIAL SERVICES
LIMITED ("HDBFSL'): CLAUSE 49
9 TO REVISE THE TERM OF APPOINTMENT OF MR. Mgmt For For
PARESH SUKTHANKAR (DIN 01843099) DEPUTY
MANAGING DIRECTOR
10 TO APPROVE THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS INCLUDING
INDEPENDENT DIRECTOR EXCEPT FOR PART TIME
CHAIRMAN
11 TO INCREASE THE AUTHORISED SHARE CAPITAL: Mgmt For For
CLAUSE V
12 TO ALTER THE MEMORANDUM OF ASSOCIATION ON Mgmt For For
ACCOUNT OF INCREASE IN AUTHORISED SHARE
CAPITAL: CLAUSE V
13 TO ISSUE PERPETUAL DEBT INSTRUMENTS (PART Mgmt For For
OF ADDITIONAL TIER I CAPITAL), TIER II
CAPITAL BONDS AND SENIOR LONG TERM
INFRASTRUCTURE BONDS ON A PRIVATE PLACEMENT
BASIS
14 TO GRANT EQUITY STOCK OPTIONS Mgmt Against Against
CMMT 20 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 707792900
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 MAR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
MAR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS, BOTH ENDORSED BY THE
SUPERVISORY BOARD; OF THE SUMMARIZED
MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION
AND ANALYSIS) ON HENKEL AG & CO. KGAA AND
HENKEL GROUP, INCLUDING THE EXPLANATORY
REPORT ON CORPORATE GOVERNANCE/COMPANY
MANAGEMENT AND THE COMPENSATION REPORT AS
WELL AS ON THE STATEMENTS ACCORDING TO
PARAGRAPH 289 SUB-SECTION 4, 315
SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE
(HGB); AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR.
RESOLUTION ON THE RATIFICATION OF THE
ANNUAL FINANCIAL STATEMENTS OF HENKEL AG &
CO. KGAA FOR THE 2016 FISCAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
GENERAL PARTNER
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
MEMBERS OF THE SHAREHOLDERS' COMMITTEE
6 RESOLUTION ON THE ELECTION OF THE Mgmt For For
INDEPENDENT AUDITOR FOR THE COMPANY AND THE
CONSOLIDATED ACCOUNTS, AS WELL AS OF THE
AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR:
KPMG AG
7.1 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF
7.2 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For
CONCLUSION OF DOMINATION AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF
7.3 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL INVESTMENT GMBH, DUESSELDORF
(PREVIOUSLY HENKEL SECHSTE
VERWALTUNGSGESELLSCHAFT MBH)
7.4 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
SCHWARZKOPF & HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
DUESSELDORF
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD, HAMILTON Agenda Number: 708015309
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE 2016 ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 19 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO RE-APPOINT LYNN CARTER AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT ERNST JANSEN AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT BRONISLAW MASOJADA AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT ROBERT MCMILLAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT GUNNAR STOKHOLM AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For
16 TO APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI CORPORATION Agenda Number: 707821547
--------------------------------------------------------------------------------------------------------------------------
Security: J23254105
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3845770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Sakamoto, Seishi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hongo, Masami
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawai, Hideki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Satoru
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Yasuhiro
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogura, Daizo
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Tsukasa
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsunematsu, Koichi
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ochiai, Shinichi
1.10 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Furukawa, Yoshio
1.11 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Seko, Yoshihiko
2 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsuge, Satoe
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr For Against
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr For Against
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934614935
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt Against Against
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER MASTERCARD'S 2006
LONG TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR 162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934543035
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For
1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2017.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY RESOLUTIONS APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934466687
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2016
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt Against Against
ADVISORY VOTE.
3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934520897
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 27-Jan-2017
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A THE PROPOSAL TO APPOINT MR. STEVE Mgmt For For
MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO
AND CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE Mgmt For For
AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt For For
AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
3.D THE PROPOSAL TO APPOINT MR. DONALD J. Mgmt For For
ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For
NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
4. THE PROPOSAL TO GRANT FULL AND FINAL Mgmt For For
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE Mgmt For For
AS REQUIRED UNDER ARTICLE 2:107A OF THE
DUTCH CIVIL CODE CONDITIONAL UPON AND
SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
PAYMENT THE ACQUIRED SHARES AND (II) THE
NUMBER OF ACQUIRED SHARES MEETING THE ASSET
SALE THRESHOLD.
5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) Mgmt For For
APPOINT STICHTING ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt For For
ASSOCIATION, SUBJECT TO CLOSING.
6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION, SUBJECT TO
DELISTING OF NXP FROM NASDAQ.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934626966
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2-C ADOPTION OF THE 2016 STATUTORY ANNUAL Mgmt For For
ACCOUNTS.
2-D GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2016.
3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt Against Against
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 1, 2017.
3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES.
4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.
5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL.
6 AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934589512
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF STOCKHOLDERS WHO
MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
THEIR HOLDINGS FROM 15 TO 20.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
WRITTEN CONSENT WITHOUT A MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A Shr For Against
SUSTAINABILITY REPORT.
7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For
GREENHOUSE GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 707782834
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM AND ALSO
APPROVAL OF UTILIZATION OF FUND RESULTING
FROM PUBLIC BONDS OFFERING AND TO RELEASE
AND DISCHARGE THE DIRECTORS AND BOARD OF
COMMISSIONER FROM THEIR MANAGERIAL AND
SUPERVISION DURING YEAR 2016
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt Against Against
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt Against Against
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 708230634
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701199.pdf
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND
O.4 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
BOARD OF DIRECTORS) CONCERNING PENSION
BENEFITS
O.5 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE, ENTERED INTO WITH THE
FRENCH STATE
O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt For For
O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A Mgmt For For
DIRECTOR
O.11 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For
COMPENSATION DUE OR AWARDED FOR 2016 TO
ROSS MCINNES, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.12 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For
COMPENSATION DUE OR AWARDED FOR 2016 TO
PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
SERVING AS CHIEF EXECUTIVE OFFICER OR
DEPUTY CHIEF EXECUTIVE OFFICER TO 68
E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY NOT BE
USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
OFFER, WHICH MAY NOT BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE
PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
THE FRENCH MONETARY AND FINANCIAL CODE
(CODE MONETAIRE ET FINANCIER), WHICH MAY
NOT BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES INCLUDED
IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS (PURSUANT TO THE
17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
WHICH MAY NOT BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Abstain Against
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Abstain Against
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
OFFER, WHICH MAY ONLY BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Abstain Against
ISSUE SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY ONLY BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Abstain Against
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE
PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WHICH MAY ONLY BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Abstain Against
INCREASE THE NUMBER OF SECURITIES INCLUDED
IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
TO THE 23RD, 24TH, 25TH OR 26TH
RESOLUTIONS), WHICH MAY ONLY BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
FOR THE COMPANY'S SHARES
E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Abstain Against
INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES TO EMPLOYEES WHO ARE
MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS
E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT EXISTING OR NEW SHARES OF THE
COMPANY, FREE OF CONSIDERATION, TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.32 APPROVAL OF THE CREATION OF CLASS A Mgmt Abstain Against
PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
SHARES AND CORRESPONDING AMENDMENT OF THE
BYLAWS
E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Abstain Against
ISSUE CLASS A PREFERENCE SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
SHARES OF THE COMPANY, FREE OF
CONSIDERATION, TO ALL EMPLOYEES OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS (RESOLUTION NOT
RECOMMENDED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 707784876
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT 2016 Mgmt No vote
2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt No vote
SHEET
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE FINANCIAL YEAR 2017
4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt No vote
COMMITTEE FOR THE FINANCIAL YEAR 2017
4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE FINANCIAL YEAR 2016
4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt No vote
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2016
5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS AND ELECTION AS
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 ELECTION OF TOBIAS STAEHELIN AS NEW MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.3.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS AND ELECTION AS MEMBER OF THE
COMPENSATION COMMITTEE: PROF. DR. PIUS
BASCHERA
5.3.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS AND ELECTION AS MEMBER OF THE
COMPENSATION COMMITTEE: PATRICE BULA
5.3.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS AND ELECTION AS MEMBER OF THE
COMPENSATION COMMITTEE: DR. RUDOLF W.
FISCHER
5.4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: PROF. DR. MONIKA BUTLER
5.4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: CAROLE VISCHER
5.4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: LUC BONNARD
5.4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: PROF. DR. KARL HOFSTETTER
5.4.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ANTHONY NIGHTINGALE
5.4.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ALFRED N. SCHINDLER
5.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING RE-ELECTS DR. IUR. ET LIC.
RER. POL. ADRIAN VON SEGESSER,
ATTORNEY-AT-LAW AND NOTARY PUBLIC, 6004
LUCERNE, AS INDEPENDENT PROXY
5.6 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt No vote
THE FINANCIAL YEAR 2017: THE BOARD OF
DIRECTORS PROPOSES THAT THE GENERAL MEETING
RE-ELECTS ERNST & YOUNG LTD., BASEL, AS
STATUTORY AUDITORS FOR THE FINANCIAL YEAR
2017
CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 10 MAR 2017 TO 09 MAR 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For
1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 708196995
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 20-Jun-2017
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF ARRANGEMENT
AMONG SUN PHARMA MEDISALES PRIVATE LIMITED,
RANBAXY DRUGS LIMITED, GUFIC PHARMA
LIMITED, VIDYUT INVESTMENTS LIMITED AND SUN
PHARMACEUTICAL INDUSTRIES LIMITED AND THEIR
RESPECTIVE MEMBERS AND CREDITORS AT SUCH
MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 707323731
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 17-Sep-2016
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 1/- (RUPEE ONE) PER EQUITY SHARE OF INR
1/- EACH
3 RE-APPOINTMENT OF MR. DILIP SHANGHVI (DIN: Mgmt For For
00005588), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: MESSRS. DELOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS, MUMBAI HAVING
FIRM REGISTRATION NO. 117366W/W-100018
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2016-17
6 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt Against Against
MR. S. MOHANCHAND DADHA (DIN: 00087414) AS
INDEPENDENT DIRECTOR
7 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt Against Against
MR. KEKI MISTRY (DIN: 00008886) AS
INDEPENDENT DIRECTOR
8 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt Against Against
MR. ASHWIN DANI (DIN: 00009126) AS
INDEPENDENT DIRECTOR
9 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. HASMUKH SHAH (DIN: 00152195) AS
INDEPENDENT DIRECTOR
10 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MS. REKHA SETHI (DIN: 06809515) AS
INDEPENDENT DIRECTOR
11 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
INCREASE IN MAXIMUM LIMIT OF REMUNERATION
TO MR. DILIP S. SHANGHVI (DIN: 00005588),
MANAGING DIRECTOR
12 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
INCREASE IN MAXIMUM LIMIT OF REMUNERATION
TO MR. SUDHIR V. VALIA (DIN: 00005561),
WHOLE-TIME DIRECTOR
13 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
INCREASE IN MAXIMUM LIMIT OF REMUNERATION
TO MR. SAILESH T. DESAI (DIN: 00005443),
WHOLE-TIME DIRECTOR
14 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt Against Against
ADOPTION OF NEW SET OF ARTICLES OF
ASSOCIATION OF THE COMPANY
15 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
RE-CLASSIFICATION OF CERTAIN PROMOTER GROUP
PERSONS / ENTITIES FROM 'PROMOTER &
PROMOTER GROUP CATEGORY TO 'PUBLIC CATEGORY
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934625356
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS
3. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4. TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
5. DIRECTOR
MARK LIU Mgmt For For
C.C. WEI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against
OF LOBBYING POLICY, PROCEDURES AND
OVERSIGHT; LOBBYING EXPENDITURES; AND
PARTICIPATION IN ORGANIZATIONS ENGAGED IN
LOBBYING
6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA
7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A PROXY ACCESS BYLAW FOR DIRECTOR
NOMINATIONS BY STOCKHOLDERS
8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For
VOTE TABULATION FOR ALL NON-BINDING MATTERS
PRESENTED BY STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 11-Nov-2016
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt For For
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt For For
PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For
FORESTER DE ROTHSCHILD PLEASE NOTE AN
ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For
ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2017 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934603247
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
GLENN D. FOGEL Mgmt For For
JAMES M. GUYETTE Mgmt For For
ROBERT J. MYLOD, JR. Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE 2016 COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES ON THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING SPECIAL
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For
1B. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For
1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For
1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For
1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For
1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For
1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For
1I. ELECTION OF DIRECTOR: M.H. THAMAN Mgmt For For
1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For
1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVES.
3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF THE
NAMED EXECUTIVES.
4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For
PERFORMANCE BONUS PLAN (AMENDED AND
RESTATED AS OF APRIL 19, 2017).
5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN (AMENDED AND RESTATED AS OF
APRIL 19, 2017).
6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934614947
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018
3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE STOCK INCENTIVE PLAN
4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE CASH INCENTIVE PLANS
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against
COMPENSATION (THE SAY-ON-PAY VOTE)
6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For
SAY-ON-PAY VOTES
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES
9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against
COMPENSATION DISPARITIES BASED ON RACE,
GENDER, OR ETHNICITY
10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
NET-ZERO GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, WIRRAL Agenda Number: 707861111
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
16 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
23 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
24 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
25 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS: THAT A GENERAL MEETING OTHER THAN
AN ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934561780
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For
FOSKETT
1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES ON AN ADVISORY,
NON-BINDING BASIS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Brown Advisory Growth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934533159
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 13-Apr-2017
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. PROPOSAL TO RECOMMEND, BY NONBINDING Mgmt 1 Year For
ADVISORY VOTE, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION
5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt For For
RELATED MATTERS UNDER THE A.O. SMITH
COMBINED INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2017
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For
1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For
2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2016 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For
SHAREHOLDER VOTING ON EXECUTIVE PAY
MATTERS.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934597610
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
5. TO RATIFY AND APPROVE THE 2017 STOCK Mgmt For For
PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
OF AMPHENOL AND SUBSIDIARIES.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934560889
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For
1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt Against Against
2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, TO BE VOTED ON A NON-BINDING,
ADVISORY BASIS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt Against Against
1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For
AWARD PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO ELIMINATE THE SUPERMAJORITY VOTING
PROVISIONS OF THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934514072
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD A. GALANTI Mgmt Withheld Against
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt Withheld Against
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934574042
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt Against Against
1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For
PH.D.
1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For
2007 STOCK INCENTIVE PLAN AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER THE
PLAN.
4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For
2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
AND THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE PLAN.
5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES ON THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ADOPT AND REPORT ON
GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934593244
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD COLLINS Mgmt For For
1B. ELECTION OF DIRECTOR: MARK FOLETTA Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC J. TOPOL Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. TO RECOMMEND A NON-BINDING ADVISORY Mgmt 1 Year For
RESOLUTION ON THE FREQUENCY OF STOCKHOLDER
VOTES ON EXECUTIVE COMPENSATION.
5. TO APPROVE OUR AMENDED AND RESTATED 2015 Mgmt Against Against
EQUITY INCENTIVE PLAN.
6. TO APPROVE AN AMENDMENT TO DEXCOM'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100 MILLION TO 200
MILLION.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934545635
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For
STOCK INCENTIVE COMPENSATION PROGRAM
5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BUCKMAN Mgmt For For
THOMAS M. HAGERTY Mgmt Withheld Against
STEVEN T. STULL Mgmt Withheld Against
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year Against
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 934595666
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For
1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For
LLP AS FORTIVE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY
VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934594436
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For
1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For
1F. ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For
1H. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For
1I. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For
1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, WHETHER A NON-BINDING, ADVISORY
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. TO RATIFY AND APPROVE THE ADOPTION OF THE Mgmt For For
GENPACT LIMITED 2017 OMNIBUS INCENTIVE
COMPENSATION PLAN.
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934539884
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For
PH.D.
1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For
1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE
STOCK PURCHASE PLAN.
6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934616446
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Special
Meeting Date: 31-May-2017
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 10, 2017,
AMONG MEAD JOHNSON NUTRITION COMPANY (THE
"COMPANY"), RECKITT BENCKISER GROUP PLC AND
MARIGOLD MERGER SUB, INC., AS MAY BE
AMENDED FROM TIME
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ESTABLISH A QUORUM OR
ADOPT THE MERGER AGREEMENT (THE
"ADJOURNMENT PROPOSAL").
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against
ADVISORY BASIS, THE PAYMENT OF CERTAIN
COMPENSATION AND BENEFITS TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, WHICH THEY WILL
OR MAY BE ENTITLED TO RECEIVE FROM THE
COMPANY (OR ITS SUCCESSOR) AND AS A
CONSEQUENCE OF THE MERGER (THE
"MERGER-RELATED COMPENSATION PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934520897
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 27-Jan-2017
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A THE PROPOSAL TO APPOINT MR. STEVE Mgmt For For
MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO
AND CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE Mgmt For For
AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt For For
AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
3.D THE PROPOSAL TO APPOINT MR. DONALD J. Mgmt For For
ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For
NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
4. THE PROPOSAL TO GRANT FULL AND FINAL Mgmt For For
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE Mgmt For For
AS REQUIRED UNDER ARTICLE 2:107A OF THE
DUTCH CIVIL CODE CONDITIONAL UPON AND
SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
PAYMENT THE ACQUIRED SHARES AND (II) THE
NUMBER OF ACQUIRED SHARES MEETING THE ASSET
SALE THRESHOLD.
5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) Mgmt For For
APPOINT STICHTING ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt For For
ASSOCIATION, SUBJECT TO CLOSING.
6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION, SUBJECT TO
DELISTING OF NXP FROM NASDAQ.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934626966
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2-C ADOPTION OF THE 2016 STATUTORY ANNUAL Mgmt For For
ACCOUNTS.
2-D GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2016.
3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt Against Against
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 1, 2017.
3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES.
4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.
5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL.
6 AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934589512
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF STOCKHOLDERS WHO
MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
THEIR HOLDINGS FROM 15 TO 20.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
WRITTEN CONSENT WITHOUT A MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A Shr For Against
SUSTAINABILITY REPORT.
7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For
GREENHOUSE GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934622893
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY WOODS BRINKLEY Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
LAURA G. THATCHER Mgmt For For
RICHARD F. WALLMAN Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934606178
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR GRANT BY 37 MILLION
SHARES.
3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
8 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2018.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr For Against
ADVISORY BASIS, ACTION TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Special
Meeting Date: 12-Jan-2017
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 10, 2016,
BETWEEN SBA COMMUNICATIONS CORPORATION AND
SBA COMMUNICATIONS REIT CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS
BEING IMPLEMENTED IN CONNECTION WITH SBA'S
ELECTION TO BE TAXED AS A REIT. ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For
STEVEN E. BERNSTEIN
1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For
DUNCAN H. COCROFT
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For
1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 11-Nov-2016
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt For For
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt For For
PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For
FORESTER DE ROTHSCHILD PLEASE NOTE AN
ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For
ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2017 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934614947
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018
3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE STOCK INCENTIVE PLAN
4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE CASH INCENTIVE PLANS
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against
COMPENSATION (THE SAY-ON-PAY VOTE)
6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For
SAY-ON-PAY VOTES
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES
9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against
COMPENSATION DISPARITIES BASED ON RACE,
GENDER, OR ETHNICITY
10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
NET-ZERO GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934615228
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt For For
STEPHEN KAUFER Mgmt For For
DIPCHAND (DEEP) NISHAR Mgmt For For
JEREMY PHILIPS Mgmt For For
SPENCER M. RASCOFF Mgmt For For
ALBERT E. ROSENTHALER Mgmt For For
SUKHINDER SINGH CASSIDY Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 934553517
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIPPE ALFROID Mgmt For For
RAYMOND T. BETLER Mgmt For For
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER, II Mgmt For For
2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2016
NAMED EXECUTIVE OFFICER COMPENSATION
3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For
THE COMPANY SHOULD CONDUCT A STOCKHOLDER
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2011 STOCK INCENTIVE PLAN, INCLUDING
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE PLAN
5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK
OPTION PLAN
6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR
Brown Advisory Intermediate Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Brown Advisory - Macquarie Asia New Stars Fund
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN Agenda Number: 707922046
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0329/ltn20170329571.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0329/ltn20170329521.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31DECEMBER 2016
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 4% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8 TO ADOPT THE AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
9 TO RE-ELECT MR. LEE WAI KWONG AS DIRECTOR Mgmt For For
10 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For
DIRECTOR
11 TO APPOINT MR. TSUI CHING MAN, STANLEY AS Mgmt Against Against
DIRECTOR
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
13 TO FIX THE CURRENT TERM OF APPOINTMENT FOR Mgmt For For
ALL EXISTING DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 707296352
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE BALANCE SHEET AS AT MARCH 31,
2016, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED BALANCE SHEET AS AT MARCH 31,
2016, CONSOLIDATED STATEMENT OF PROFIT AND
LOSS AND CONSOLIDATED CASH FLOW STATEMENT
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
AND REPORT OF AUDITORS THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR0.50, SECOND INTERIM DIVIDEND OF
INR0.60, THIRD INTERIM DIVIDEND OF INR0.70
AND FOURTH INTERIM DIVIDEND OF INR0.70, IN
AGGREGATE INR2.50 PER EQUITY SHARE OF INR1
EACH, AS DIVIDEND FOR THE YEAR 2015-16
4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. Mgmt For For
NITHYANANDA REDDY, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. M. Mgmt For For
MADAN MOHAN REDDY, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
6 TO RATIFY THE APPOINTMENT OF M/S. Mgmt For For
S.R.BATLIBOI & ASSOCIATES LLP (REGISTRATION
NO.101049W), CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS OF THE COMPANY AND FIX
THEIR REMUNERATION
7 TO REVISE THE REMUNERATION OF MR. N. Mgmt For For
GOVINDARAJAN, MANAGING DIRECTOR OF THE
COMPANY
8 TO REVISE THE REMUNERATION OF MR. M. MADAN Mgmt For For
MOHAN REDDY, WHOLE-TIME DIRECTOR OF THE
COMPANY
9 TO APPOINT MR. P. SARATH CHANDRA REDDY AS A Mgmt Against Against
WHOLE-TIME DIRECTOR OF THE COMPANY
CMMT 02 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6 IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 934512989
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Annual
Meeting Date: 16-Dec-2016
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MR. JUNLING LIU BE RE-ELECTED AS A DIRECTOR Mgmt For
OF THE COMPANY AND EACH DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FOREGOING
RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER
ABSOLUTE DISCRETION, THINKS FIT.
2. MR. TIANRUO PU BE APPOINTED AS A DIRECTOR Mgmt For
OF THE COMPANY AND EACH DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FOREGOING
RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER
ABSOLUTE DISCRETION, THINKS FIT.
3. MR. DAZONG WANG BE APPOINTED AS A DIRECTOR Mgmt For
OF THE COMPANY AND EACH DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FOREGOING
RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER
ABSOLUTE DISCRETION, THINKS FIT.
4. APPROVE, CONFIRM AND RATIFY THE ADOPTION OF Mgmt Against
THE 2016 SHARE INCENTIVE PLAN II (AS
AMENDED BY AMENDMENT NO. 1 TO THE 2016
SHARE INCENTIVE PLAN II)
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 934647819
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Special
Meeting Date: 27-Jun-2017
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE, CONFIRM AND RATIFY THE ADOPTION OF Mgmt For
THE AMENDED AND RESTATED 2016 SHARE
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LTD, SAMUTPRAKAN Agenda Number: 707791124
--------------------------------------------------------------------------------------------------------------------------
Security: Y05966117
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: TH4403010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTER TO BE NOTIFIED TO THE MEETING BY THE Mgmt For For
CHAIRMAN
2 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL SHAREHOLDERS MEETING 2016 WHICH WAS
HELD ON 12 APRIL 2016
3.1 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt For For
FOR 2016
3.2 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt For For
4.1 TO APPROVE FINANCIAL STATEMENT WHICH Mgmt For For
CONSISTS OF STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF COMPREHENSIVE INCOME AS OF
DECEMBER 31, 2016
4.2 TO APPROVE THE ALLOCATION OF PROFIT AND Mgmt For For
DIVIDEND PAYMENT
4.3.1 TO APPROVE THE ELECTION OF NEW DIRECTOR IN Mgmt Abstain Against
REPLACEMENT TO THOSE WHO RETIRED BY
ROTATION: AIR CHIEF MARSHAL KASET
ROCHANANIL
4.3.2 TO APPROVE THE ELECTION OF NEW DIRECTOR IN Mgmt Abstain Against
REPLACEMENT TO THOSE WHO RETIRED BY
ROTATION: MR. SRIPOP SARASAS
4.3.3 TO APPROVE THE ELECTION OF NEW DIRECTOR IN Mgmt Abstain Against
REPLACEMENT TO THOSE WHO RETIRED BY
ROTATION: MR. PUTTIPONG PRASARTTONG-OSOTH
4.3.4 TO APPROVE THE ELECTION OF NEW DIRECTOR IN Mgmt Abstain Against
REPLACEMENT TO THOSE WHO RETIRED BY
ROTATION: MR. ANAWAT LEELAWATWATANA
4.4 TO APPROVE THE DETERMINATION OF Mgmt For For
REMUNERATION FOR BOARD OF DIRECTORS
4.5 TO APPROVE THE APPOINTMENT OF AUDITOR AND Mgmt Abstain Against
THE DETERMINATION OF AUDITOR FEES FOR YEAR
2016
4.6 TO APPROVE THE AMENDMENT TO THE OBJECTIVES Mgmt For For
REGARDING THE UTILIZATION OF THE PROCEEDS
DERIVED FROM THE CAPITAL INCREASE
5 OTHER MATTERS (IF ANY) Mgmt For Against
CMMT 27 FEB 2017: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ Agenda Number: 707257499
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0708/LTN20160708005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0708/LTN20160708009.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HAN ZHILIANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CASTROL INDIA LTD, MUMBAI Agenda Number: 708149477
--------------------------------------------------------------------------------------------------------------------------
Security: Y1143S149
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: INE172A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 AND THE REPORTS OF
THE BOARD OF DIRECTORS AND THE STATUTORY
AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND, Mgmt For For
SPECIAL DIVIDEND AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. OMER Mgmt For For
DORMEN (DIN 07282001), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
RASHMI JOSHI (DIN 06641898), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, M/S. DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NUMBER 117366W-100018)
BE AND IS HEREBY APPOINTED AS THE STATUTORY
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF
FORTY-FOURTH (44TH) ANNUAL GENERAL MEETING
OF THE COMPANY, ON SUCH REMUNERATION AS MAY
BE AGREED BY THE BOARD OF DIRECTORS OF THE
COMPANY FROM TIME TO TIME. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
(INCLUDING ITS COMMITTEE THEREOF), BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, AND SUCH OTHER
PERMISSIONS AS MAY BE NECESSARY, THE
PAYMENT OF THE REMUNERATION OF RS.
3,00,000/- (RUPEES THREE LAKHS ONLY) WITH
APPLICABLE SERVICE TAX PLUS REIMBURSEMENT
OF RELATED BUSINESS EXPENSES REIMBURSABLE
AT ACTUALS, TO M/S. KISHORE BHATIA &
ASSOCIATES, COST ACCOUNTANTS (REGISTRATION
NO. 00294), WHO WERE APPOINTED BY THE BOARD
OF DIRECTORS OF THE COMPANY, AS COST
AUDITORS TO CONDUCT AUDIT OF THE COST
RECORDS MAINTAINED BY THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017, BE
AND IS HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC COMPANY LIMITED Agenda Number: 707861034
--------------------------------------------------------------------------------------------------------------------------
Security: Y12431220
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0176B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733943 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 CONSIDERATION AND ADOPTION OF THE MINUTES Mgmt For For
OF THE ANNUAL GENERAL SHAREHOLDERS MEETING
NO. 1/2016, HELD ON APRIL 28, 2016
2 ACKNOWLEDGEMENT OF THE OPERATING Mgmt For For
PERFORMANCE AND RESULTS OF THE COMPANY FOR
THE FULL YEAR 2016
3 CONSIDER FOR AND APPROVAL, THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2016
4 CONSIDERATION FOR APPROVAL, THE PAYMENT OF Mgmt For For
DIVIDENDS FOR THE FY2016 FINANCIAL PERIOD
5.A TO CONSIDER AND ELECT MR. SUTHICHAI Mgmt For For
CHIRATHIVAT AS DIRECTOR
5.B TO CONSIDER AND ELECT DR. CHARNVITAYA Mgmt For For
SUVARNAPUNYA AS DIRECTOR
5.C TO CONSIDER AND ELECT MR. THIRAYUTH Mgmt For For
CHIRATHIVAT AS DIRECTOR
6 CONSIDERATION FOR APPROVAL, THE Mgmt For For
REMUNERATION TO BE PAID TO COMPANYS
DIRECTORS FOR 2017
7 CONSIDERATION FOR APPROVAL, THE APPOINTMENT Mgmt For For
OF THE COMPANYS AUTHORIZED AUDITORS AND THE
DETERMINATION OF THE RELATED AUDIT FEE FOR
2017: THE BOARD OF DIRECTORS CONCURRED WITH
THE AUDIT COMMITTEE'S RECOMMENDATION TO
APPOINT KPMG POOMCHAI AUDIT LTD, AS THE
AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES
TO AUDIT AND EXPRESS THEIR OPINION ON THE
FINANCIAL STATEMENTS FOR THE YEAR 2016
NAMELY, 1. MS. VIPHAVAN PATAWANVIVEK
CERTIFIED NO 4795 OR 2. MS. VILAIVAN
PHOLPRASERT CERTIFIED NO 8420 OR 3. MS.
ORAWAN SIRIRATANAWONG CERTIFIED NO 3757 OR
4. MS. MARISA THARATHORNBUNPAKUL CERTIFIED
NO 5752 OR WHEREBY, ALL OF THE
ABOVEMENTIONED PERSONS ARE ALL FULLY
INDEPENDENT OF AND HAVE NO VESTED INTERESTS
WHATSOEVER IN THE COMPANY AND/OR ITS
SUBSIDIARIES
8 CONSIDERATION FOR CANCELLATION THE SEAL OF Mgmt For For
CENTRAL PLAZA HOTEL PUBLIC COMPANY LIMITED
9 CONSIDERATION OF ANY OTHER MATTERS Mgmt For Against
CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 743999, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC. Agenda Number: 934640031
--------------------------------------------------------------------------------------------------------------------------
Security: 16938C106
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: CBPO
ISIN: US16938C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEAN SHAO Mgmt No vote
WENFANG LIU Mgmt No vote
DAVID HUI LI Mgmt No vote
2. RATIFY THE APPOINTMENT OF KPMG HUAZHEN LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt No vote
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote
AN ADVISORY VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
5. ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt No vote
"MERGER AGREEMENT") BY AND BETWEEN THE
COMPANY AND CHINA BIOLOGIC PRODUCTS
HOLDINGS, INC., AN EXEMPTED COMPANY
INCORPORATED UNDER THE LAWS OF THE CAYMAN
ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF
THE COMPANY ("CBPO CAYMAN"), WHICH INCLUDED
A PLAN OF MERGER REQUIRED TO BE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 707870831
--------------------------------------------------------------------------------------------------------------------------
Security: G21108124
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: KYG211081248
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN201703231047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN201703231061.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB 0.1164 YUAN (THE DIVIDENDS WILL BE
PAID IN THE HONG KONG DOLLARS WHICH IS
CONVERTED AT THE APPLICABLE EXCHANGE RATE
PUBLISHED BY THE PEOPLE'S BANK OF CHINA
(THE CENTRAL BANK OF THE PRC) ON THE BASIS
OF THE IMMEDIATELY PRECEDING BUSINESS DAY
(22 MARCH 2017) OF DISTRIBUTING FINAL
DIVIDENDS WHICH SUGGESTED BY THE BOARD
CONVENED) PER SHARE FOR THE YEAR ENDED
31DECEMBER 2016
3A TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE Mgmt For For
DIRECTOR
3B TO RE-ELECT MS. SA MANLIN AS EXECUTIVE Mgmt For For
DIRECTOR
3C TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH UNISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY UNDER RESOLUTION NO.5 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 708052458
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420686.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420751.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 OF HK18 CENTS PER
SHARE
3.A TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT DR. RAYMOND HO CHUNG TAI AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt For For
DIRECTOR
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. (6A) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP, SEOUL Agenda Number: 707825672
--------------------------------------------------------------------------------------------------------------------------
Security: Y166AE100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000120006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 707886961
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD729,334 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016. (FY2015: SGD705,200)
4 TO RE-ELECT MR LIM JIT POH, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 707408490
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
HAESUN LEE)
2 ENDOWMENT OF STOCK PURCHASE OPTION FOR Mgmt For For
INTERNAL DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRCIALS LIMITED Agenda Number: 707412730
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV33524
Meeting Type: OTH
Meeting Date: 22-Oct-2016
Ticker:
ISIN: INE299U01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF CROMPTON EMPLOYEE STOCK OPTION Mgmt Against Against
PLAN 2016
2 APPROVAL OF CROMPTON PERFORMANCE SHARE PLAN Mgmt Against Against
- 1 2016
3 APPROVAL OF CROMPTON PERFORMANCE SHARE PLAN Mgmt For For
- 2 2016
4 APPROVAL OF PROPOSED GRANT OF OPTIONS EQUAL Mgmt Against Against
TO OR EXCEEDING 1% OF ISSUED CAPITAL TO
SPECIFIED EMPLOYEE
5 RECLASSIFICATION OF THE STATUS OF PROMOTERS Mgmt For For
SHAREHOLDING INTO PUBLIC SHAREHOLDING
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD Agenda Number: 707957164
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114
Meeting Type: CRT
Meeting Date: 12-May-2017
Ticker:
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 230 TO 232 OF THE COMPANIES
ACT, 2013 READ WITH RULE 6 OF THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
PROVISIONS OF THE COMPANIES ACT, 1956 AS
MAY BE APPLICABLE, THE NATIONAL COMPANY LAW
TRIBUNAL RULES, 2016, APPLICABLE
PROVISIONS, IF ANY, OF THE INCOME TAX ACT,
1961, AND ANY PROVISION OF ANY OTHER
APPLICABLE LAW / STATUTE AND IN ACCORDANCE
WITH THE RELEVANT CLAUSES OF THE MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF THE COMPANY AND SUBJECT TO THE APPROVAL
OF THE HON'BLE NATIONAL COMPANY LAW
TRIBUNAL, MUMBAI BENCH ("NCLT" OR
"TRIBUNAL") AND APPROVAL OF SUCH OTHER
REGULATORY / STATUTORY / GOVERNMENT
AUTHORITY(IES), AS MAY BE NECESSARY OR AS
MAY BE DIRECTED BY THE NCLT OR SUCH OTHER
COMPETENT AUTHORITY(IES), AS THE CASE MAY
BE, APPROVAL OF THE EQUITY SHAREHOLDERS BE
AND IS HEREBY ACCORDED TO THE PROPOSED
SCHEME OF ARRANGEMENT, AS ATTACHED TO THE
NOTICE OF THIS MEETING, AMONGST VIDEOCON
D2H LIMITED ("THE TRANSFEROR COMPANY") AND
DISH TV INDIA LIMITED ("THE APPLICANT
COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER CALLED THE 'BOARD', WHICH TERM
SHALL BE DEEMED TO INCLUDE ANY PERSON(S)
AUTHORIZED AND / OR COMMITTEE WHICH THE
BOARD MAY HAVE CONSTITUTED OR HEREINAFTER
CONSTITUTE TO EXERCISE ITS POWERS INCLUDING
THE POWERS CONFERRED BY THIS RESOLUTION),
BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE
CONSIDERED REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
THE SCHEME AND TO ACCEPT SUCH
MODIFICATIONS, AMENDMENTS, LIMITATIONS
AND/OR CONDITIONS, IF ANY, (INCLUDING
WITHDRAWAL OF THE SCHEME), WHICH MAY BE
REQUIRED OR DIRECTED BY THE NCLT WHILE
SANCTIONING THE SCHEME OR BY ANY
AUTHORITIES UNDER LAW OR AS MAY BE REQUIRED
FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR
DIFFICULTIES THAT MAY ARISE IN GIVING
EFFECT TO THE SCHEME, AS THE BOARD OF
DIRECTORS MAY DEEM FIT AND PROPER."
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD, NOIDA Agenda Number: 707325999
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114
Meeting Type: OTH
Meeting Date: 19-Sep-2016
Ticker:
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR REDUCTION OF CAPITAL Mgmt For For
(SECURITIES PREMIUM ACCOUNT)
2 SPECIAL RESOLUTION FOR SHIFTING OF Mgmt For For
REGISTERED OFFICE OF THE COMPANY FROM THE
NATIONAL CAPITAL TERRITORY OF DELHI TO THE
STATE OF MAHARASHTRA, MUMBAI: CLAUSE II
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD, NOIDA Agenda Number: 707351247
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS - ON A STANDALONE AND
CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR
ENDED 31 MARCH, 2016
2 TO APPOINT DIRECTOR IN PLACE OF MR. ASHOK Mgmt For For
KURIEN, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
3 TO RATIFY THE APPOINTMENT OF AUDITORS OF Mgmt For For
THE COMPANY, AND TO FIX THEIR REMUNERATION:
M/S WALKER CHANDIOK & CO LLP, CHARTERED
ACCOUNTANTS, NEW DELHI, (FIRM REGISTRATION
NO. 001076N/N500013) AS THE STATUTORY
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 708205869
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RECOGNIZE THE COMPANY'S BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2016.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For
FISCAL YEAR 2016.PROPOSED CASH
DIVIDEND:TWD0.49080461 PER SHARE.
3 AMENDMENT TO ARTICLE OF INCORPORATION. Mgmt For For
4 THE CAPITAL INCREASE THROUGH THE EARNINGS Mgmt For For
OF THE COMPANY AND REMUNERATION TO
EMPLOYEES.PROPOSED STOCK DIVIDEND:
74.083715 FOR 1,000 SHS HELD.
5 AMENDMENT TO THE 'PROCEDURES REGARDING Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG-EN KO,SHAREHOLDER NO.66168
6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JI-REN LEE,SHAREHOLDER NO.66178
6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN-CHEN CHANG LIN,SHAREHOLDER
NO.66188
6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSIN-I LIN,SHAREHOLDER NO.66198
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER
NO.66556
6.6 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For
VOLUNTEER AND SOCIAL WELFARE FOUNDATION
,SHAREHOLDER NO.65813,YUNG-JEN HUANG AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For
VOLUNTEER AND SOCIAL WELFARE FOUNDATION
,SHAREHOLDER NO.65813,JOSEPH N.C. HUANG AS
REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For
FOUNDATION ,SHAREHOLDER NO.1,GARY K.L.
TSENG AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR.:HSIN TUNG Mgmt For For
YANG CO.,LTD.,SHAREHOLDER NO.8,JACKSON MAI
AS REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR.:FU YUAN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.123662,RON-CHU CHEN AS REPRESENTATIVE
6.11 THE ELECTION OF THE DIRECTOR.:SHANG LI CAR Mgmt For For
CO., LTD.,SHAREHOLDER NO.16557,CHIEN-LI WU
AS REPRESENTATIVE
6.12 THE ELECTION OF THE DIRECTOR.:SHAN MENG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.32013,MAGI CHEN AS REPRESENTATIVE
6.13 THE ELECTION OF THE DIRECTOR.:SUNLIT Mgmt For For
TRANSPORTATION CO., LTD.,SHAREHOLDER
NO.18322,MAO-CHIN CHEN AS REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD, KOLKATA Agenda Number: 707205387
--------------------------------------------------------------------------------------------------------------------------
Security: Y2383M131
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: INE302A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND: YOUR COMPANY
HAS PAID AN INTERIM DIVIDEND AT THE RATE OF
160% I.E. @ RS. 1.60 PER EQUITY SHARE OF
RE.1/- EACH (PREVIOUS YEAR 150%) ON THE
EQUITY SHARES TO THE SHAREHOLDERS, WHOSE
NAMES APPEARED ON THE REGISTER OF MEMBERS
ON NOVEMBER 07, 2015. YOUR DIRECTORS ARE
NOW PLEASED TO RECOMMEND A FINAL DIVIDEND
AT THE RATE OF 80% I.E. RE. 0.80 PER EQUITY
SHARE OF RE.1/- EACH (PREVIOUS YEAR 70%)
FOR THE YEAR ENDED MARCH 31, 2016, SUBJECT
TO APPROVAL OF THE SHAREHOLDERS AT THE
ENSUING ANNUAL GENERAL MEETING.
CONSEQUENTLY, THE TOTAL DIVIDEND FOR THE
YEAR ENDED MARCH 31, 2016 INCLUDING THE
INTERIM DIVIDEND PAID DURING THE YEAR,
AMOUNTS TO 240% I.E. RS. 2.40 PER EQUITY
SHARE OF RE.1/- EACH (PREVIOUS YEAR 220%)
3 RE-APPOINTMENT OF MR. A K MUKHERJEE (DIN Mgmt For For
00131626) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. NADEEM KAZIM (DIN Mgmt For For
03152081) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF AUDITORS: RESOLVED THAT M/S Mgmt For For
S. R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 301003E), BE
AND IS HEREBY APPOINTED AS AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS OF THE COMPANY
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS FOR FY 2016-17
7 APPOINTMENT OF MR. NAWSHIR H MIRZA (DIN Mgmt For For
00044816) AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. GAUTAM CHATTERJEE (DIN Mgmt For For
00012306) AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
9 APPOINTMENT OF MR. ARUN MITTAL (DIN Mgmt For For
00412767) AS A WHOLE TIME DIRECTOR
10 INCREASE IN REMUNERATION BY WAY OF Mgmt For For
COMMISSION TO NON-EXECUTIVE DIRECTORS
CMMT 23 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD Agenda Number: 708064213
--------------------------------------------------------------------------------------------------------------------------
Security: G3808R101
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: KYG3808R1011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REVISIONS TO ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
2 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2016 PROFITS PROPOSED CASH DIVIDEND: TWD
4.0 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR.:HIGH Mgmt For For
PRECISION HOLDINGS LIMITED,SHAREHOLDER
NO.1,CHUANG,HONG-JEN AS REPRESENTATIVE
4.2 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHOU,HSIEN-YING,SHAREHOLDER
NO.282
4.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:WANG,CHIEN-ERH,SHAREHOLDER NO.283
4.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:YU,HSIANG-TUN,SHAREHOLDER
NO.A12196XXXX
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN,YAO-TSUNG,SHAREHOLDER
NO.S12081XXXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIANG,TSUNG-PEI,SHAREHOLDER
NO.N12202XXXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAO,CHANG-PO,SHAREHOLDER
NO.A12274XXXX
5 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt Against Against
FOR CASH IN PUBLIC OFFERING AND OR ISSUANCE
OF NEW COMMON SHARES FOR CASH TO SPONSOR
ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES
6 TO APPROVE ISSUANCE OF RESTRICTED STOCK TO Mgmt For For
EMPLOYEES
7 TO APPROVE THE REVISIONS TO OPERATING Mgmt For For
PROCEDURE GOVERNING THE ACQUISITION AND
DISPOSAL OF ASSETS OF THE COMPANY
8 TO LIFT NON-COMPETITION RESTRICTIONS ON NEW Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT 26 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOURMET MASTER CO LTD, GEORGE TOWN Agenda Number: 708205314
--------------------------------------------------------------------------------------------------------------------------
Security: G4002A100
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: KYG4002A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 5
PER SHARE.
3 APPROVAL OF CAPITAL INCREASE FROM Mgmt For For
ADDITIONAL PAID-IN CAPITAL. PROPOSED BONUS
ISSUE: 100 FOR 1,000 SHS HELD.
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 707310049
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: YUN NAM SUN Mgmt For For
CMMT DELETION OF COMMENT Non-Voting
CMMT 09 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME,
CHANGE IN RECORD DATE AND DELETION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 707584389
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 23-Dec-2016
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR GANG SEONG GIL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 707824618
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728610 DUE TO ADDITION OF
RESOLUTIONS 2 TO 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 707846474
--------------------------------------------------------------------------------------------------------------------------
Security: Y2961L109
Meeting Type: EGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: HK0000065869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0316/LTN20170316612.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0316/LTN20170316574.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
APPOINTMENT MEMORANDUM (AS DEFINED IN THE
NOTICE) AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORIZE
ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS TO IMPLEMENT AND/OR GIVE EFFECT
TO THE APPOINTMENT MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 708067524
--------------------------------------------------------------------------------------------------------------------------
Security: Y2961L109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: HK0000065869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424974.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424959.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
BOARD OF DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.045 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.I TO RE-ELECT MR. WONG TUNG CHING AS A Mgmt For For
DIRECTOR
3.II TO RE-ELECT DR. FU TINGMEI AS A DIRECTOR Mgmt For For
3.III TO RE-ELECT DR. SONG MING AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2017 AND AUTHORIZE
DIRECTORS TO FIX THEIR REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
IN ISSUE
6.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
NOT EXCEEDING 10% OF THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY IN ISSUE
6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ALLOT AND ISSUE
AND DEAL WITH ADDITIONAL SHARES BY THE
NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 708192771
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515372.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515406.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS
(THE "AUDITORS") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2.A.I TO RE-ELECT MS. TAN LI XIA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT MR. SUN JING YAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MS. TSOU KAI-LIEN, ROSE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO APPOINT MR. YIN JING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS : ERNST YOUNG
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK17 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2016
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE
PRICE OF THE LAST FIVE TRADING DAYS' MARKET
CLOSING PRICES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE AVERAGE PRICE OF THE LAST FIVE
TRADING DAYS' MARKET CLOSING PRICES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE FOURTH YEAR OF THE
5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME ADOPTED BY THE COMPANY ON 15
APRIL 2014
CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANON SYSTEMS, TAEJON Agenda Number: 707764812
--------------------------------------------------------------------------------------------------------------------------
Security: Y29874107
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7018880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3 ELECTION OF DIRECTOR HAN SANG WON, GIM Mgmt For For
GYEONG GU, IM BANG HUI, CHOE DONG SU, I
SEUNG JU
4 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
DONG SU, I SEUNG JU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO LTD, TALI CITY Agenda Number: 708200984
--------------------------------------------------------------------------------------------------------------------------
Security: Y3722M105
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0001536001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS AND SUPERVISORS
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
6.1 THE ELECTION OF THE DIRECTOR.:SHEN GUO Mgmt For For
RONG,SHAREHOLDER NO.00000004
6.2 THE ELECTION OF THE DIRECTOR.:LIN YAN Mgmt For For
HUI,SHAREHOLDER NO.00000006
6.3 THE ELECTION OF THE DIRECTOR.:LIN MEI Mgmt For For
YU,SHAREHOLDER NO.00000005
6.4 THE ELECTION OF THE DIRECTOR.:HUANG FENG Mgmt For For
YI,SHAREHOLDER NO.00010669
6.5 THE ELECTION OF THE DIRECTOR.:ZHONG BU Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00032030,ZHANG YU ZHENG AS
REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:ZHONG BU Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00032030,ZHANG TIAN HAN AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:GAO FENG Mgmt For For
INDUSTRIAL INC.,SHAREHOLDER
NO.00021403,CHEN QIAN CI AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR.:HAO QING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00015005,SUN QING SHOU AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR.:CAI YU Mgmt For For
KONG,SHAREHOLDER NO.00020741
6.10 THE ELECTION OF THE DIRECTOR.:WANG HUI Mgmt For For
E,SHAREHOLDER NO.B200708XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHUANG BO NIAN,SHAREHOLDER
NO.B101070XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:QUE MING FU,SHAREHOLDER
NO.F103029XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG XIAN ZHOU,SHAREHOLDER
NO.00044611
7 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND THE
INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 707816572
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734190 DUE TO RECEIVE ADDITIONAL
NAMES FOR RESOLUTION 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: BAK DONG Mgmt For For
UN, GANG HYEONG WON, I YUN CHEOL
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: GANG HYEONG WON, I YUN CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD, NEW DELHI Agenda Number: 707319439
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R12A119
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE148I01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For
MARCH 31, 2016, THE STATEMENT OF PROFIT AND
LOSS FOR THE FINANCIAL YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For
DIVIDENDS, DECLARED ON EQUITY SHARES FOR
THE FINANCIAL YEAR 2015-16
3 RE-APPOINTMENT OF MR. GAGAN BANGA Mgmt For For
(DIN:00010894), AN EXECUTIVE DIRECTOR
DESIGNATED AS VICE-CHAIRMAN AND MANAGING
DIRECTOR, WHO IS LIABLE TO RETIRE BY
ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MRS. MANJARI ASHOK KACKER Mgmt For For
(DIN:06945359), NON-EXECUTIVE DIRECTOR, WHO
IS LIABLE TO RETIRE BY ROTATION AND, BEING
ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT
5 RATIFICATION OF THE APPOINTMENT OF MESSERS Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (REGN. NO. 117366W/W-100018),
AS THE AUDITORS OF THE COMPANY AND FIXING
THEIR REMUNERATION
6 APPROVAL FOR INCREASE IN BORROWING POWERS Mgmt For For
OF THE COMPANY UPTO INR 125,000 CRORE
7 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
ON A PRIVATE PLACEMENT BASIS, UPTO THE
BORROWING LIMIT OF INR 125,000 CRORE
8 APPROVAL FOR CONVERSION OF LOAN INTO Mgmt For For
EQUITY, SUBJECT TO EXERCISE OF RIGHTS BY
THE LENDERS ONLY IN THE EVENT OF PERSISTENT
DEFAULTS BY THE COMPANY IN THE REPAYMENTS
OF LOANS AND/OR INTEREST THEREON
9 RE-APPOINTMENT OF JUSTICE BISHESHWAR PRASAD Mgmt For For
SINGH (RETD. JUSTICE SUPREME COURT OF
INDIA) (DIN: 06949954), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF BRIG. LABH SINGH SITARA Mgmt For For
(RETD.) (DIN: 01724648), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF MR. SHAMSHER SINGH Mgmt For For
AHLAWAT (DIN: 00017480), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
12 RE-APPOINTMENT OF MR. PREM PRAKASH MIRDHA Mgmt For For
(DIN: 01352748), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
13 APPOINTMENT OF JUSTICE GYAN SUDHA MISRA Mgmt For For
(RETD. JUSTICE SUPREME COURT OF INDIA)
(DIN: 07577265), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 708172957
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND :TWD 1.4 PER SHARE.
3.1 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:LI,JIN-GONG,SHAREHOLDER NO.2
3.2 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:XIE,QI-JUN,SHAREHOLDER NO.263
3.3 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:LIU,AN-XUAN,SHAREHOLDER NO.3403
3.4 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:LIU,GAO-YU,SHAREHOLDER NO.422
3.5 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:CHEN,GUAN-HUA,SHAREHOLDER
NO.47637
3.6 THE ELECTION OF THE DIRECTOR.:YAN YUAN Mgmt Against Against
INVESTMENT CO LTD,SHAREHOLDER
NO.258689,TSAI,CHAO-JUNG AS REPRESENTATIVE
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANG,XIAN-CUN,SHAREHOLDER
NO.K120858XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XU,HUI-CHUN,SHAREHOLDER
NO.D120676XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG,DA-YE,SHAREHOLDER
NO.K101459XXX
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against
ACQUISITION OR DISPOSAL.
5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT.PROPOSED CAPITAL DISTRIBUTION :TWD
0.4 PER SHARE.
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 708039070
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0419/LTN20170419733.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419762.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.1 TO RE-ELECT MR. JUN LEI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. SHUN TAK WONG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
8 TO AMEND THE TERMS OF THE SHARE OPTION Mgmt For For
SCHEME OF SEASUN HOLDINGS LIMITED
--------------------------------------------------------------------------------------------------------------------------
KOREA KOLMAR CO LTD, SEJONG CITY Agenda Number: 707826131
--------------------------------------------------------------------------------------------------------------------------
Security: Y4920J126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7161890009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: CHOE HAK BAE, HEO Mgmt For For
YONG CHEOL, O SEONG GEUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LTD, WATTANA Agenda Number: 707766359
--------------------------------------------------------------------------------------------------------------------------
Security: Y4989A115
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: TH0689010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL SHAREHOLDERS MEETING
(NO. 14)
2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt For For
THE COMPANY FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME (THE BALANCE SHEET AND
PROFIT AND LOSS STATEMENTS) OF THE COMPANY
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016
AND ACKNOWLEDGE THE REPORT OF THE AUDITOR
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT OF THE YEAR 2016 AND TO CONSIDER
THE APPROPRIATION OF PROFIT AS LEGAL
RESERVE
5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Abstain Against
PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY
ROTATION: MR. CHERDCHAI CHOMPOONUKULRUT
5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Abstain Against
PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY
ROTATION: MR. AKARAT NA RANONG
5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Abstain Against
PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY
ROTATION: MRS. PANTIP SRIPIMOL
6 TO CONSIDER AND APPROVE THE PAYMENT OF THE Mgmt For For
DIRECTORS REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Abstain Against
THE COMPANY'S AUDITORS AND DETERMINATION OF
AUDIT FEE FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF THE DEBENTURES OF THE COMPANY
9 OTHER BUSINESS (IF ANY) Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 707925965
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0330/LTN20170330592.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330615.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. PETER A DAVIES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. CHAU SHING YIM DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUN
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WONG KAI TUNG TONY, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2016 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
10 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
THE TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 11 IN THE NOTICE
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
IN THE NOTICE
13 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
COMPANY'S SHARES REPURCHASED BY THE
COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LG INNOTEK CO LTD, SEOUL Agenda Number: 707789903
--------------------------------------------------------------------------------------------------------------------------
Security: Y5276D100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7011070000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM JEONG DAE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR SEONG TAE YEON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR SIN HYEON HAN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SEONG TAE YEON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SIN HYEON HAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 707787593
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
SANG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD Agenda Number: 707290122
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: AGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016 TOGETHER WITH THE REPORTS
OF DIRECTORS' AND AUDITORS' AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016 ALONG
WITH AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE COMPANY FOR THE FINANCIAL
YEAR 2015-16: DIRECTORS RECOMMEND PAYMENT
OF DIVIDEND FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016 OF 5.50 PER EQUITY SHARE
OF FACE VALUE OF 2 PER EQUITY SHARE I.E. @
275 PERCENT, AS AGAINST 5 PER EQUITY SHARE
OF FACE VALUE OF 2 PER EQUITY SHARE FOR
THE PREVIOUS YEAR I.E. @ 250 PERCENT
3 RE-APPOINTMENT OF MS. SAVITA SINGH (DIN - Mgmt For For
01585328) AS A DIRECTOR, WHO IS LIABLE TO
RETIRE BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MESSRS CHOKSHI & CHOKSHI, Mgmt For For
LLP, CHARTERED ACCOUNTANTS, MUMBAI, HAVING
REGISTRATION NO.: 101872W / W100045 AND
MESSRS SHAH GUPTA & CO., CHARTERED
ACCOUNTANTS, MUMBAI, HAVING REGISTRATION
NO.:109574W AS JOINT STATUTORY AUDITORS OF
THE COMPANY TO HOLD THE OFFICE FOR A TERM
OF THREE YEARS I.E. FROM THE CONCLUSION OF
THIS TWENTY SEVENTH ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE THIRTIETH
ANNUAL GENERAL MEETING ON A REMUNERATION TO
BE DETERMINED BY THE BOARD OF DIRECTORS IN
CONSULTATION WITH THEM AND APPLICABLE TAXES
/ CESS ON THE SAID REMUNERATION, FOR THE
PURPOSE OF AUDIT OF THE COMPANY'S ACCOUNT
AT THE CORPORATE OFFICE AS WELL AS AT ALL
BACK OFFICES
5 ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES Mgmt For For
ON A PRIVATE PLACEMENT BASIS, UPTO AN
AMOUNT NOT EXCEEDING RS.47,000/- CRORE
(RUPEES FORTY SEVEN THOUSAND CRORE ONLY)
UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT
AND / OR UNDER ONE OR MORE LETTERS OF OFFER
AS MAY BE ISSUED BY THE COMPANY
6 APPOINTMENT OF SHRI AMEET N. PATEL Mgmt For For
(DIN-00726197) AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS,
WITH EFFECT FROM 19TH AUGUST, 2015
7 APPOINTMENT OF MS. USHA SANGWAN Mgmt For For
(DIN-02609263) AS DIRECTOR LIABLE TO RETIRE
BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 708219678
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF 2016 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2016 EARNINGS.CASH DIVIDEND NT 2.92 PER
SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO REGULATIONS GOVERNING LOANING Mgmt For For
OF FUNDS AND MAKING OF ENDORSEMENTS AND
GUARANTEES.
5 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
LOEN ENTERTAINMENT INC, UIWANG Agenda Number: 707832867
--------------------------------------------------------------------------------------------------------------------------
Security: Y97592102
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7016170003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 ELECTION OF A NON-PERMANENT DIRECTOR SONG Mgmt For For
JI HO
--------------------------------------------------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD, HAMILTON Agenda Number: 708094797
--------------------------------------------------------------------------------------------------------------------------
Security: G57007109
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: BMG570071099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN201704281274.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN201704281296.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE ''DIRECTORS'') AND THE
AUDITORS OF THE COMPANY (THE ''AUDITORS'')
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB0.035 Mgmt For For
(EQUIVALENT TO HKD 0.039) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MS. ZHU YUAN YUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. SONG RUI LIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ZHANG HUA QIAO AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHOY SZE CHUNG JOJO AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
AND AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2017
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY (THE ''ISSUE
MANDATE'')
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt For For
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD Agenda Number: 707781882
--------------------------------------------------------------------------------------------------------------------------
Security: Y54190130
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH0671010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER APPROVING THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE YEAR 2016 HELD ON 5 APRIL 2016
2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt For For
PERFORMANCE IN THE YEAR 2016
3 TO CONSIDER APPROVING THE BALANCE SHEET AND Mgmt For For
THE STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2016
4 TO CONSIDER THE APPROPRIATION OF PROFIT TO Mgmt For For
PAY DIVIDEND FOR YEAR 2016
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Abstain Against
REPLACE THOSE RETIRING BY ROTATION: MR.
CHAI JROONGTANAPIBARN
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Abstain Against
REPLACE THOSE RETIRING BY ROTATION: MR.
KRAITHIP KRAIRIKSH
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Abstain Against
REPLACE THOSE RETIRING BY ROTATION: POL.
SUB LT. KRIENGSAK LOHACHALA
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Abstain Against
REPLACE THOSE RETIRING BY ROTATION: MR.
THANAKORN PURIWEKIN
6 TO CONSIDER FIXING REMUNERATION AND MEETING Mgmt For For
ALLOWANCE FOR DIRECTORS FOR 2017
7 TO CONSIDER APPOINTING AN AUDITOR AND FIX Mgmt Abstain Against
THE AUDIT FEE FOR 2017
8 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
DEBENTURE
9 OTHER BUSINESS (IF ANY) Mgmt For Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
MANDO CORP, PYEONGTAEK Agenda Number: 707756334
--------------------------------------------------------------------------------------------------------------------------
Security: Y5762B113
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7204320006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG MONG WON, Mgmt For For
SEONG IL MO, GIM YEONG SU, I JONG HWI, GIM
DAE SIK, JU WAN, HONG SEONG PIL, GIM HAN
CHEOL
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I JONG Mgmt For For
HWI, GIM DAE SIK, JU WAN, GIM HAN CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE GREATER CHINA COMMERCIAL TRUST Agenda Number: 707220947
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759X102
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: SG2F55990442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For
TRUSTEE LIMITED, AS TRUSTEE OF MGCCT (THE
"TRUSTEE"), THE STATEMENT BY MAPLETREE
GREATER CHINA COMMERCIAL TRUST MANAGEMENT
LTD., AS MANAGER OF MGCCT (THE "MANAGER"),
AND THE AUDITED FINANCIAL STATEMENTS OF
MGCCT FOR THE FINANCIAL YEAR ENDED 31 MARCH
2016 AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MGCCT AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MGCCT, AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt Against Against
MANAGER, TO (A) (I) ISSUE UNITS IN MGCCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (THE "SGX-ST") FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED CONSTITUTING
MGCCT (AS AMENDED) (THE "TRUST DEED") FOR
THE TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE MONETARY
AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED
OR VARIED BY UNITHOLDERS IN A GENERAL
MEETING, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
(I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MGCCT OR (II) THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
MGCCT IS REQUIRED BY APPLICABLE REGULATIONS
TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE
THE TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR UNITS PURSUANT TO SUCH ADJUSTMENT
NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE, BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF MGCCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON Agenda Number: 707797114
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG HYEON HO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: BAK SEUNG BEOM Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG TAE Mgmt For For
CHEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON Agenda Number: 708099280
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: EGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF AUDITOR: CHEON YEONG IK Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 708078731
--------------------------------------------------------------------------------------------------------------------------
Security: Y59683188
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: HK0200030994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0426/LTN201704261470.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261484.pdf]
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
3.A.I TO RE-ELECT MR. HO, LAWRENCE YAU LUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. EVAN ANDREW WINKLER AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. NG CHING WO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT DR. TYEN KAN HEE, ANTHONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR AND CONVERT SECURITIES INTO
SHARES OF THE COMPANY
6.II TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD Agenda Number: 708195917
--------------------------------------------------------------------------------------------------------------------------
Security: Y6021M106
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0002439007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT, INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
9.5 PER SHARE
3 TO APPROVE THE RELEASE OF PROHIBITION Mgmt For For
RESTRICTION ON THE INDEPENDENT DIRECTOR,
DUH EDWARD SHAW-YAU, FROM PARTICIPATION IN
COMPETITIVE BUSINESS
4 TO REVISE THE COMPANY'S OPERATION Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS
5 TO APPROVE THE ISSUANCE OF NEW RESTRICTED Mgmt For For
EMPLOYEE SHARES
CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 708000752
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744725 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 27, 2016
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
COMMITTEES FROM APRIL 27, 2016 TO APRIL 25,
2017
6 ELECTION OF DIRECTOR: GEORGE S.K. TY Mgmt For For
7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
10 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For
12 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: EDMUND A GO Mgmt For For
15 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For
ROSARIO, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For
17 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR Mgmt Abstain Against
19 OTHER MATTERS Mgmt For Against
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 707882874
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: EGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0326/LTN20170326085.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0326/LTN20170326097.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE TERMS OF THE CAPITAL Mgmt For For
INCREASE AGREEMENT UNDER RESOLUTION
NUMBERED 1 IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MODETOUR NETWORK INC, SEOUL Agenda Number: 707783444
--------------------------------------------------------------------------------------------------------------------------
Security: Y60818104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7080160005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR YU IN TAE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR U JUN YEOL Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR I SANG HO Mgmt For For
3 ELECTION OF AUDITOR I HYE OK GI Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708300025
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613406.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613403.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG Mgmt For For
PACKAGING MATERIALS AND CHEMICALS PURCHASE
AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
RELATION TO THE LONGTENG PACKAGING
MATERIALS AND CHEMICALS PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30
JUNE 2020, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE LONGTENG PACKAGING
MATERIALS AND CHEMICALS PURCHASE AGREEMENT,
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
2 TO APPROVE, RATIFY AND CONFIRM THE HONG Mgmt For For
KONG INTERNATIONAL PAPER CHEMICALS PURCHASE
AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
RELATION TO THE HONG KONG INTERNATIONAL
PAPER CHEMICALS PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE HONG KONG INTERNATIONAL
PAPER CHEMICALS PURCHASE AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
3 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
LONGTENG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE LONGTENG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
4 TO APPROVE, RATIFY AND CONFIRM THE TAICANG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
TAICANG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE TAICANG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
5 TO APPROVE, RATIFY AND CONFIRM THE HONGLONG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
HONGLONG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE HONGLONG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
6 TO APPROVE, RATIFY AND CONFIRM THE ACN Mgmt For For
RECOVERED PAPER PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO THE ACN
RECOVERED PAPER PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE ACN RECOVERED PAPER
PURCHASE AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020
7 TO APPROVE, RATIFY AND CONFIRM THE TIANJIN Mgmt For For
ACN WASTEPAPER PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO THE
TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30
JUNE 2020, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE TIANJIN ACN
WASTEPAPER PURCHASE AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
CMMT 15 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 JUN 2017 TO 26 JUN 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION, SEOUL Agenda Number: 707844747
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: BAK SEONG GYU, BAK Mgmt Against Against
SE YEOL, GANG CHAN U
3 ELECTION OF AUDITOR: SEONG NAK GU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 CHANGE OF PAR VALUE Mgmt For For
7 APPROVAL OF SPLIT OFF Mgmt For For
8 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS AGM IS Non-Voting
RELATED TO THE CORPORATE EVENT OF STOCK
SPLIT AND STOCK CONSOLIDATION FOR CAPITAL
REDUCTION AND SPIN OFF. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PCHOME ONLINE INC, TAIPEI CITY Agenda Number: 708216797
--------------------------------------------------------------------------------------------------------------------------
Security: Y6801R101
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0008044009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD4.9627 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS.PROPOSED STOCK DIVIDEND: 62.034185
SHS FOR 1,000 SHS HELD.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against
ACQUISITION OR DISPOSAL.
5 EXTRAORDINARY MOTIONS. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 708201239
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt Against Against
COMPANY'S ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt Against Against
COMPANY'S PROCEDURES FOR ACQUISITIONAND
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 707788785
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728240 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt Against Against
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Abstain Against
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Abstain Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 707420561
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: EGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PROPOSED DIVESTMENT OF THE Mgmt For For
COMPANY'S SHARES IN CHINA MINZHONG FOOD
CORPORATION LIMITED WHICH DOMICILED IN
SINGAPORE TO MARVELLOUS GLORY HOLDINGS
LIMITED WHICH DOMICILED IN BRITISH VIRGIN
ISLANDS AS AN AFFILIATED PARTY OF THE
COMPANY
CMMT 04 OCT 2016: PLEASE NOTE THAT ONLY Non-Voting
INDEPENDENTSHAREHOLDERS ARE ENTITLED TO
VOTEFOR THE AGENDA OF THIS MEETING.SHOULD
YOU INSTRUCT TO VOTE ONAGENDA , WE
WILLAUTOMATICALLY CONSIDER THE VOTINGSHARES
AS INDEPENDENT SHAREHOLDERSAND SHALL
CONFIRM THE SAME TO THE ISSUER BY SIGNING
AN INDEPENDENTSHAREHOLDERS DECLARATION FORM
CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 708173721
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt Against Against
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 707941933
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AN APPROVAL TO RELEASE AND
DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt Against Against
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For
OF BOARD OF DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 707858722
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT, RATIFICATION Mgmt For For
FINANCIAL REPORT AND BOARD OF COMMISSIONERS
SUPERVISORY REPORT FOR BOOK YEAR 2016
2 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt For For
PROFIT FOR BOOK YEAR 2016
3 APPOINT BOARD OF DIRECTOR AND BOARD Mgmt Abstain Against
COMMISSIONER FOR PERIOD 2017 UNTIL 2019
4 DETERMINE SALARY, ALLOWANCE FOR BOARD OF Mgmt For For
DIRECTORS AND SALARY, HONORARIUM AND
ALLOWANCE FOR BOARD COMMISSIONER FOR PERIOD
2017 UNTIL 2018
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt Abstain Against
COMPANY FINANCIAL REPORT FOR BOOK YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC Agenda Number: 707251916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101
Meeting Type: OTH
Meeting Date: 22-Jul-2016
Ticker:
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDED ARTICLES OF Mgmt For For
INCORPORATION; "THIRD: THAT THE PLACE WHERE
THE PRINCIPAL OFFICE ADDRESS OF THE
CORPORATION IS TO BE ESTABLISHED IS AT THE
43RD FLOOR, ROBINSONS EQUITABLE TOWER, ADB
AVENUE CORNER POVEDA STS., ORTIGAS CENTER,
PASIG CITY, METRO MANILA
CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting
RESOLUTION, A PHYSICAL MEETING IS NOT BEING
HELD FOR THIS COMPANY. THEREFORE, IF YOU
WISH TO VOTE, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC, QUEZON CITY Agenda Number: 708178024
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 768300 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt For For
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
JUNE 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt Against Against
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
8 ELECTION OF DIRECTOR: LISA Y. Mgmt Against Against
GOKONGWEI-CHENG
9 ELECTION OF DIRECTOR: FAITH Y. Mgmt Against Against
GOKONGWEI-LIM
10 ELECTION OF DIRECTOR: HOPE Y. Mgmt Against Against
GOKONGWEI-TANG
11 ELECTION OF DIRECTOR: ANTONIO L. GO Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERTO R. ROMULO Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt Abstain Against
GORRES VELAYO & CO
14 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt For Against
PROPERLY COME DURING THE MEETING
16 ADJOURNMENT Mgmt For For
CMMT 30 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 780481. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S-1 CORP, SEOUL Agenda Number: 707789915
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: BAK JUN SEONG, KIDA Mgmt For For
KOI- CHI, SATO SADAHIRO
3 ELECTION OF A NON-PERMANENT AUDITOR: Mgmt For For
TAKAKURA KENSHU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD. Agenda Number: 707793166
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T70U105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7029780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: WON GI CHAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: JEONG JUN HO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GWON O GYU Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YANG SEONG YONG
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GWON O GYU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE GYU YEON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECURITY BANK CORP, MAKATI CITY Agenda Number: 707848745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7571C100
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734989 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 PROOF OF DUE NOTICE OF MEETING AND Mgmt For For
DETERMINATION OF A QUORUM
3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 26, 2016
4 NOTATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS, THE
MANAGEMENT COMMITTEES, OFFICERS AND AGENTS
OF THE CORPORATION AS REFLECTED IN THE
MINUTES
6 AMENDMENT OF ARTICLES OF INCORPORATION ON Mgmt For For
INCREASE IN NUMBER OF BOARD OF DIRECTORS
7 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For
8 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For
10 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt Against Against
11 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE Mgmt Against Against
12 ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt Against Against
17 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For
JR
19 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt Against Against
20 ELECTION OF DIRECTOR: PAUL Y. UNG Mgmt Against Against
21 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For
22 OTHER MATTERS Mgmt For Against
23 ADJOURNMENT Mgmt For For
CMMT 22 MAR 2017: PLEASE NOTE THAT THE FOUR (4) Non-Voting
NEW ADDITIONAL NOMINEES (DIANA P. AGUILAR,
RAMON R. JIMENEZ, JR., JIKYEONG KANG AND
NAPOLEON L. NAZARENO) WILL ASSUME THEIR
BOARD SEATS ONLY UPON THE APPROVAL OF THE
AMENDMENT OF THE BANKS ARTICLES OF
INCORPORATION ON BOARD SEATS BY THE BANGKO
SENTRAL NG PILIPINAS AND THE SUBSEQUENT
APPROVAL OF THE SECURITIES AND EXCHANGE
COMMISSION FOR THE INCREASE IN BOARD SEATS.
THANK YOU
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
742095, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 707217851
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 CONFIRMATION OF INTERIM DIVIDEND AND THE Mgmt For For
DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES: TO CONFIRM THE PAYMENT OF INTERIM
DIVIDEND OF RS. 4/- PER EQUITY SHARE OF RS.
10/- EACH AND TO DECLARE A FINAL DIVIDEND
OF RS. 6/-PER EQUITY SHARE OF RS. 10/-EACH.
3 APPOINTMENT OF JOINT AUDITORS TO HOLD THE Mgmt For For
OFFICE FROM CONCLUSION OF THIS AGM TILL
CONCLUSION OF NEXT AGM AND FIXING THEIR
REMUNERATION: M/S. S. R. BATLIBOI & CO.
LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI
FIRM REGISTRATION NUMBER 301003E/E300005)
AND M/S. G. D. APTE & CO., CHARTERED
ACCOUNTANTS, MUMBAI, (ICAI FIRM
REGISTRATION NUMBER 100515W)
4 NOT FILLING VACANCY SUBSEQUENT TO Mgmt For For
RETIREMENT OF MR. UMESH REVANKAR (HOLDING
DIN 00141189), DIRECTOR, WHO IS NOT SEEKING
RE-APPOINTMENT AS DIRECTOR AT THE 37TH AGM
5 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For
(HOLDING DIN 00196707) AS DIRECTOR
6 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For
(HOLDING DIN 00196707) AS MANAGING DIRECTOR
AND CEO AND PAYMENT OF REMUNERATION TO HIM
7 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
OF BORROWING LIMIT UPTO RS.75,000 CRORES
8 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
OF LIMIT UPTO RS.93,750 CRORES FOR CREATION
OF SECURITY ON ASSETS IN RESPECT OF
BORROWINGS OF THE COMPANY
9 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For
COMPANIES ACT, 2013 AUTHORIZING ISSUE OF
SECURITIES ON PRIVATE PLACEMENT BASIS
10 SPECIAL RESOLUTION UNDER SECTION 14 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ALTERATION OF
ARTICLE 36 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708220493
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017, THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FINANCIAL YEAR AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF RS. 4/- PER EQUITY SHARE OF RS. 10/-
EACH AND TO DECLARE A FINAL DIVIDEND OF RS.
6/- PER EQUITY SHARE OF RS. 10/- EACH FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
GERRIT LODEWYK VAN HEERDE (HOLDING DIN
06870337), WHO RETIRES BY ROTATION UNDER
SECTION 152 (6) OF THE COMPANIES ACT, 2013
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT") AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE) AND
PURSUANT TO THE RECOMMENDATION OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS, M/S
HARIBHAKTI & CO. LLP, CHARTERED
ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
103523W/W100048) AND M/S PIJUSH GUPTA & CO.
CHARTERED ACCOUNTANTS, KOLKATA (FIRM
REGISTRATION NO. 309015E) BE AND ARE HEREBY
APPOINTED AS JOINT AUDITORS OF THE COMPANY
(IN PLACE OF M/S. S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI, FIRM
REGISTRATION NUMBER - 301003E/E300005 AND
M/S. G. D. APTE & CO., CHARTERED
ACCOUNTANTS, MUMBAI, FIRM REGISTRATION
NUMBER - 100515W, RETIRING JOINT AUDITORS
WHOSE TENURE EXPIRES AT THE CONCLUSION OF
THE ENSUING ANNUAL GENERAL MEETING) AT THE
REMUNERATION OF RS. 50,00,000/- AND RS.
30,00,000/- RESPECTIVELY EXCLUSIVE OF
SERVICE TAX AND OUT OF POCKET EXPENSES FOR
THE FINANCIAL YEAR 2017-18. RESOLVED
FURTHER THAT M/S HARIBHAKTI & CO. LLP,
CHARTERED ACCOUNTANTS AND M/S PIJUSH GUPTA
& CO., CHARTERED ACCOUNTANTS, IF APPOINTED
AS THE JOINT AUDITORS OF THE COMPANY, SHALL
HOLD OFFICE FROM THE CONCLUSION OF THIS
38TH ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF 43RD ANNUAL GENERAL MEETING
OF THE COMPANY (SUBJECT TO RATIFICATION OF
THEIR APPOINTMENT BY MEMBERS AT EVERY
ANNUAL GENERAL MEETING TILL THE 42ND ANNUAL
GENERAL MEETING) FOR CONDUCTING THE AUDIT
OF THE COMPANY FOR A TERM OF FIVE YEARS
COMMENCING FROM APRIL 01, 2017. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ITS COMMITTEE THEREOF),
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
5 RESOLVED THAT MR. UMESH REVANKAR (HOLDING Mgmt For For
DIN 00141189), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM OCTOBER 25, 2016 BY THE BOARD
OF DIRECTORS PURSUANT TO ARTICLE 21 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SECTION 161 OF THE COMPANIES ACT, 2013
("THE ACT") AND WHO HOLDS OFFICE ONLY UP TO
THE DATE OF THE ENSUING ANNUAL GENERAL
MEETING AND WHO IS ELIGIBLE FOR APPOINTMENT
AS DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 152 OF THE ACT READ WITH THE
COMPANIES (APPOINTMENT AND QUALIFICATIONS
OF DIRECTORS) RULES, 2014 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE ACT PROPOSING THE CANDIDATURE OF MR.
UMESH REVANKAR FOR THE OFFICE OF DIRECTOR
BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY (IN THE CATEGORY OF NON
INDEPENDENT DIRECTOR) NOT LIABLE TO
RETIREMENT BY ROTATION TILL HE CONTINUES TO
HOLD THE OFFICE AS MANAGING DIRECTOR & CEO
OF THE COMPANY
6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 197 AND 203
READ WITH SCHEDULE V AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ('THE ACT'), MR. UMESH REVANKAR
(HOLDING DIN 00141189), BE AND IS HEREBY
APPOINTED AS MANAGING DIRECTOR & CEO OF THE
COMPANY WITH EFFECT FROM OCTOBER 26, 2016
FOR A PERIOD OF THREE YEARS AND THAT HE
SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH
POWERS AS MAY FROM TIME TO TIME BE LAWFULLY
ENTRUSTED TO AND CONFERRED UPON HIM BY THE
BOARD OF DIRECTORS (HEREINAFTER TO BE
REFERRED TO AS 'THE BOARD' WHICH TERM SHALL
BE DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD) AND HE
MAY BE PAID A REMUNERATION BY WAY OF SALARY
AND OTHER PERQUISITES IN ACCORDANCE WITH
SCHEDULE V TO THE ACT OR ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF AS
DETAILED BELOW: A. REMUNERATION: (I)
SALARY: RS. 3,50,000/- PER MONTH. ANNUAL
INCREASE WILL BE EFFECTIVE 1ST APRIL EVERY
YEAR AND THE QUANTUM WILL BE DECIDED BY THE
BOARD OF DIRECTORS ON THE RECOMMENDATION OF
NOMINATION AND REMUNERATION COMMITTEE
(NRC). (II) COMMISSION: THE BOARD ON THE
RECOMMENDATION OF NRC WILL DECIDE THE
COMMISSION BASED ON CRITERIA LAID DOWN BY
THE NRC SUBJECT TO A CEILING OF 1% ON THE
NET PROFITS OF THE COMPANY. B. PERQUISITES:
(I) HOUSING - RENT FREE ACCOMMODATION
OWNED/ LEASED/RENTED BY THE COMPANY OR
HOUSING ALLOWANCE IN LIEU THEREOF AS PER
THE RULES OF THE COMPANY. (II) PAYMENT OF
WATER, GAS, ELECTRICITY AND FURNISHING
CHARGES FOR RESIDENCE, TO BE VALUED IN
ACCORDANCE WITH INCOME TAX RULES, SUBJECT
TO A MAXIMUM OF 10% OF THE SALARY. (III)
MEDICAL REIMBURSEMENT - REIMBURSEMENT OF
MEDICAL, SURGICAL AND HOSPITALIZATION
EXPENSES FOR THE MANAGING DIRECTOR & CEO
AND FAMILY SUBJECT TO A MAXIMUM OF RS.
1,00,000/- P.A. (IV) LEAVE TRAVEL
CONCESSION - FOR THE MANAGING DIRECTOR &
CEO AND FAMILY, SUBJECT TO A MAXIMUM OF RS.
2,00,000/- P.A. (V) PERSONAL ACCIDENT /
GROUP INSURANCE - THE ANNUAL PREMIUM NOT TO
EXCEED RS. 4000/-. (VI) CLUB FEES -
SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO
CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES
SHALL BE PAID BY THE COMPANY. ALL OFFICIAL
EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP
INCURRED WOULD BE REIMBURSED BY THE
COMPANY. (VII) EXPENDITURE ON OFFICIAL
ENTERTAINMENT WOULD BE ON THE COMPANY'S
ACCOUNT. (VIII) CONTRIBUTION TO PROVIDENT
FUND, SUPERANNUATION FUND OR ANNUITY FUND -
AS PER THE RULES OF THE COMPANY. THESE WILL
NOT BE CONSIDERED OR INCLUDED FOR THE
COMPUTATION OF CEILING ON PERQUISITES TO
THE EXTENT THESE EITHER SINGLY OR PUT
TOGETHER ARE NOT TAXABLE UNDER THE INCOME
TAX ACT, 1961. (IX) GRATUITY - NOT
EXCEEDING HALF A MONTH'S SALARY FOR EACH
COMPLETED YEAR OF SERVICE. (X) ENCASHMENT
OF LEAVE AT THE END OF THE TENURE - AS PER
RULES OF THE COMPANY. (XI) COMPANY'S CAR
WITH DRIVER FOR USE ON COMPANY'S BUSINESS
AND MAINTENANCE EXPENSES THEREON. (XII)
FREE TELEPHONE AT RESIDENCE. (XIII)
EMPLOYEES STOCK OPTION - AS MAY BE DECIDED
BY THE NRC/BOARD OF DIRECTORS FROM TIME TO
TIME ACCORDING TO THE EMPLOYEE STOCK OPTION
SCHEME OF THE COMPANY. (XIV) LEAVE AS PER
THE COMPANY'S RULES. (XV) NEWSPAPER AND
PERIODICALS - AS PER THE COMPANY'S RULES.
(XVI) OTHER TERMS - AS PER THE COMPANY'S
RULES AND AS MAY BE AGREED TO BY THE BOARD
FROM TIME TO TIME. (XVII) PERSONAL LONG
DISTANCE CALLS ON TELEPHONE AND USE OF CAR
FOR PRIVATE PURPOSE SHALL BE CHARGED TO THE
MANAGING DIRECTOR & CEO. THOSE MENTIONED
UNDER (VIII), (IX) AND (X) ABOVE WILL NOT
BE CONSIDERED OR INCLUDED FOR THE
COMPUTATION OF CEILING ON PERQUISITES. C.
OTHER APPLICABLE TERMS: (I) THE MANAGING
DIRECTOR & CEO SHALL NOT BE PAID ANY
SITTING FEES FOR ATTENDING GENERAL MEETINGS
AND MEETINGS OF THE BOARD OR COMMITTEE
THEREOF. (II) THE BOARD MAY REVISE, ALTER
AND VARY THE TERMS AND CONDITIONS OF HIS
APPOINTMENT, IN ACCORDANCE WITH THE GENERAL
POLICY OF THE COMPANY INCLUDING THE
REMUNERATION POLICY IN FORCE FROM TIME TO
TIME, AS IT MAY DEEM FIT AND PROPER SUBJECT
TO THE APPLICABLE PROVISIONS OF SCHEDULE V
TO THE ACT. (III) UNLESS THE BOARD DECIDES
OTHERWISE, THE MANAGING DIRECTOR & CEO WILL
NOT BE LIABLE TO RETIRE BY ROTATION AT THE
ANNUAL GENERAL MEETING TILL SUCH TIME HE
HOLDS THE OFFICE OF THE MANAGING DIRECTOR
AND CEO OF THE COMPANY. RESOLVED FURTHER
THAT IF IN ANY FINANCIAL YEAR THE COMPANY
HAS NO PROFITS OR ITS PROFITS ARE
INADEQUATE, MR. UMESH REVANKAR SHALL BE
ENTITLED TO RECEIVE THE AFORESAID
REMUNERATION, PERQUISITES AND BENEFITS ON
THE SAME TERMS AS SET OUT ABOVE, SUBJECT TO
COMPLIANCE WITH THE APPLICABLE PROVISIONS
OF SECTION 197 OF THE ACT READ WITH
SCHEDULE V TO THE ACT, IF AND TO THE EXTENT
NECESSARY, WITH THE APPROVAL OF THE CENTRAL
GOVERNMENT. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS
AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION PASSED AT THE THIRTY
SEVENTH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JULY 27, 2016 AND PURSUANT
TO SECTION 180(1)(C) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, (HEREINAFTER REFERRED TO AS THE
"ACT"), CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE BOARD OF DIRECTORS
OF THE COMPANY OR ITS COMMITTEE AS MAY BE
AUTHORIZED BY THE BOARD OF DIRECTORS TO
BORROW FOR THE PURPOSE OF THE BUSINESS OF
COMPANY ANY SUM OR SUMS OF MONEYS FOR AND
ON BEHALF OF THE COMPANY IN INDIAN RUPEES
AND/OR IN ANY FOREIGN CURRENCY (I) BY WAY
OF AVAILING OF LONG/SHORT TERM LOANS AND
ALL KINDS OF FINANCIAL ASSISTANCE BY ALL
PERMISSIBLE METHODS, SECURED/ UNSECURED
FROM BANKING COMPANIES, FINANCIAL
INSTITUTIONS, BODIES CORPORATE OR ANY
PERSON(S), (II) BY WAY OF ISSUE OF
COMMERCIAL PAPERS, RUPEE DENOMINATED
BONDS/SENIOR NOTES TO ELIGIBLE PERSON(S),
LENDERS, INVESTOR(S) (III) BY WAY OF ISSUE
OF REDEEMABLE NONCONVERTIBLE DEBENTURES,
SUBORDINATED DEBENTURES, BONDS OR ANY OTHER
SECURITY OR INSTRUMENT(S) ON PRIVATE
PLACEMENT BASIS AS WELL AS BY WAY OF PUBLIC
ISSUE BY ISSUE OF SHELF-DISCLOSURE
DOCUMENTS, PROSPECTUS, SHELF PROSPECTUS,
INFORMATION MEMORANDUM, OFFERING CIRCULAR
OR OTHERWISE, FROM PERSONS, INSTITUTIONAL
INVESTORS, FOREIGN INSTITUTIONAL INVESTORS,
QUALIFIED INSTITUTIONAL BUYERS, RESIDENT
PUBLIC FINANCIAL INSTITUTIONS, MULTILATERAL
FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
INSTITUTIONS, STATUTORY CORPORATIONS,
PROVIDENT FUNDS, PENSION FUNDS,
SUPERANNUATION FUNDS, GRATUITY FUNDS,
ALTERNATIVE INVESTMENTS FUNDS, INSURANCE
COMPANIES, MUTUAL FUNDS, NATIONAL
INVESTMENT FUND, INSURANCE FUNDS,
NON-INSTITUTIONAL INVESTORS, COMPANIES,
BODIES CORPORATE, SOCIETIES, EDUCATIONAL
INSTITUTIONS AND ASSOCIATION OF PERSONS,
TRUSTS, SCIENTIFIC AND /OR INDUSTRIAL
RESEARCH ORGANIZATIONS, PARTNERSHIP FIRMS,
LIMITED LIABILITY PARTNERSHIPS, RESIDENT
INDIVIDUALS, HIGH NET-WORTH INDIVIDUALS
(HNIS), HINDU UNDIVIDED FAMILIES (HUFS),
RETAIL INDIVIDUAL INVESTORS, (IV) BY WAY OF
ACCEPTANCE OF DEPOSITS FROM PUBLIC,
SHAREHOLDERS, DIRECTORS, RELATIVES OF
DIRECTORS, HUF, RESIDENT INDIVIDUALS,
NONRESIDENT INDIANS (THROUGH NRO ACCOUNTS),
TRUSTS, FIRMS, CORPORATES OR (V) BY WAY OF
ISSUANCE OF ANY OTHER PERMISSIBLE
INSTRUMENTS OR METHODS OF BORROWING,
WHETHER UNSECURED OR SECURED BY MORTGAGE,
CHARGE, HYPOTHECATION, LIEN, PLEDGE OR
OTHERWISE OF THE COMPANY'S ASSETS AND
PROPERTIES, WHETHER MOVABLE OR IMMOVABLE,
NOTWITHSTANDING THAT THE MONIES TO BE
BORROWED TOGETHER WITH THE MONIES ALREADY
BORROWED BY THE COMPANY, APART FROM
TEMPORARY LOANS OBTAINED AND/OR TO BE
OBTAINED FROM THE COMPANY'S BANKERS IN THE
ORDINARY COURSE OF BUSINESS, WILL OR MAY
EXCEED THE AGGREGATE OF THE PAID UP SHARE
CAPITAL OF THE COMPANY AND ITS FREE
RESERVES, PROVIDED THAT THE TOTAL AMOUNT
BORROWED AND OUTSTANDING AT ANY POINT OF
TIME SHALL NOT EXCEED RS. 90,000 CRORE
(RUPEES NINETY THOUSAND CRORE ONLY).
RESOLVED FURTHER THAT THE BOARD OR SUCH
COMMITTEE OR PERSON(S) AS AUTHORIZED BY THE
BOARD OF DIRECTORS BE AND ARE HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT/THEY MAY CONSIDER
NECESSARY, EXPEDIENT, USUAL OR PROPER TO
GIVE FULL EFFECT TO THE AFORESAID
RESOLUTION, INCLUDING BUT NOT LIMITED TO
SETTLE ANY QUESTIONS OR RESOLVE
DIFFICULTIES THAT MAY ARISE IN THIS REGARD,
IF ANY, AS IT MAY, IN ITS ABSOLUTE
DISCRETION, DEEM FIT, WITHOUT REQUIRING THE
BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY TO
THE INTENT THAT THEY SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION
8 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION PASSED AT THE THIRTY
SEVENTH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JULY 27, 2016, AND PURSUANT
TO SECTION 180(1)(A) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (HEREINAFTER REFERRED TO AS THE
"ACT"), CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE BOARD OF DIRECTORS
OF THE COMPANY OR ITS COMMITTEE AS MAY BE
AUTHORISED BY THE BOARD OF DIRECTORS, FOR
MORTGAGING AND/OR CHARGING IN SUCH FORM AND
MANNER AND ON SUCH TERMS AND AT SUCH
TIME(S) AS THE BOARD OF DIRECTORS OR SUCH
COMMITTEE MAY DEEM FIT, THE IMMOVABLE AND
MOVABLE PROPERTIES, RECEIVABLES OF THE
COMPANY, WHEREVER SITUATE, PRESENT AND
FUTURE, WHETHER PRESENTLY BELONGING TO THE
COMPANY OR NOT, IN FAVOUR OF ANY PERSON
INCLUDING, BUT NOT LIMITED TO, FINANCIAL/
INVESTMENT INSTITUTION(S), BANK(S),
INSURANCE COMPANY(IES), MUTUAL FUND(S),
CORPORATE BODY(IES), TRUSTEE(S), AGENT(S)
TO SECURE THE DEBENTURES, SENIOR NOTES,
BONDS, LOANS, HIRE PURCHASE AND/OR LEASE
PORTFOLIO MANAGEMENT TRANSACTION(S) FOR
FINANCE AND OTHER CREDIT FACILITIES UP TO A
SUM NOT EXCEEDING RS.1,12,500 CRORE (RUPEES
ONE LAC TWELVE THOUSAND AND FIVE HUNDRED
CRORE ONLY). RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OR SUCH COMMITTEE OR
PERSON(S) AS AUTHORIZED BY THE BOARD OF
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
FINALIZE THE FORM, EXTENT AND MANNER OF,
AND THE DOCUMENTS AND DEEDS, AS MAY BE
APPLICABLE, FOR CREATING THE APPROPRIATE
MORTGAGES AND/OR CHARGES ON SUCH IMMOVABLE
AND/OR MOVABLE PROPERTIES, RECEIVABLES OF
THE COMPANY ON SUCH TERMS AND CONDITIONS AS
MAY BE DECIDED BY THE BOARD OF DIRECTORS OR
SUCH COMMITTEE IN CONSULTATION WITH THE
LENDERS/ TRUSTEES AND FOR RESERVING THE
AFORESAID RIGHT AND FOR PERFORMING ALL SUCH
ACTS, THINGS AND DEEDS AS MAY BE NECESSARY
FOR GIVING FULL EFFECT TO THIS RESOLUTION
9 RESOLVED THAT PURSUANT TO SECTIONS 42, 71 Mgmt For For
AND ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('THE ACT') READ WITH
RULE 14 OF THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014, AND
IN ACCORDANCE WITH THE PROVISIONS OF
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008 ('DEBT REGULATIONS') AS
AMENDED FROM TIME TO TIME, AND THE
CIRCULARS AND CLARIFICATIONS ISSUED BY
RESERVE BANK OF INDIA AS APPLICABLE TO THE
NON-BANKING FINANCIAL COMPANIES ('NBFC')
FROM TIME TO TIME, AND SUCH OTHER LAWS AND
REGULATIONS, THE CONSENT OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS "THE BOARD" WHICH TERM SHALL
INCLUDE ANY COMMITTEE THEREOF), TO MAKE
OFFER(S), INVITATION(S) TO SUBSCRIBE AND
ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES
(NCDS), SUBORDINATED DEBENTURES, BONDS OR
ANY OTHER DEBT SECURITIES EXCLUDING
COMMERCIAL PAPER (HEREINAFTER REFERRED TO
AS "DEBENTURES") ON PRIVATE PLACEMENT BASIS
IN ONE OR MORE TRANCHES DURING THE PERIOD
OF ONE YEAR FROM THE DATE OF PASSING OF
THIS RESOLUTION FOR A SUM NOT EXCEEDING RS.
30,000 CRORE (RUPEES THIRTY THOUSAND CRORE
ONLY) WITHIN THE OVERALL BORROWING LIMITS
OF THE COMPANY AS MAY BE APPROVED BY THE
MEMBERS, TO THE QUALIFIED INSTITUTIONAL
BUYERS, FOREIGN INSTITUTIONAL INVESTORS,
BANKS, FINANCIAL INSTITUTIONS, MULTILATERAL
FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
INSTITUTIONS, MUTUAL FUNDS, PROVIDENT AND
GRATUITY FUNDS, CORPORATES AND SUCH OTHER
ENTITIES/ PERSONS ELIGIBLE TO SUBSCRIBE THE
DEBENTURES ON SUCH TERMS AND CONDITIONS
INCLUDING THE RATE OF INTEREST, TENURE AND
SECURITY COVER THEREOF ETC. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE AND
IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND EXECUTE ALL
SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM NECESSARY IN RELATION
THERETO. RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
ANY OF THE POWERS HEREIN CONFERRED TO ANY
DIRECTOR(S) AND/OR OFFICER(S) OF THE
COMPANY, TO GIVE EFFECT TO THE RESOLUTION
10 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF (HEREINAFTER REFERRED
TO AS THE "ACT") AND REGULATION 17(6) OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, APPROVAL
OF THE COMPANY BE AND IS HEREBY ACCORDED,
FOR THE PAYMENT OF COMMISSION TO
INDEPENDENT DIRECTORS OF THE COMPANY AS MAY
BE DECIDED BY THE BOARD OF DIRECTORS OF THE
COMPANY FOR EACH FINANCIAL YEAR FOR A
PERIOD OF FIVE FINANCIAL YEARS COMMENCING
FROM APRIL 01,2017 OF A SUM NOT EXCEEDING
1% OF THE NET PROFITS OF THE COMPANY PER
ANNUM IN TERMS OF SECTION 197 OF THE ACT
AND COMPUTED IN THE MANNER REFERRED TO IN
SECTION 198 OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
ST.SHINE OPTICAL CO LTD Agenda Number: 708192769
--------------------------------------------------------------------------------------------------------------------------
Security: Y8176Z106
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0001565000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 27 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
STRIDES SHASUN LTD, BANGALORE Agenda Number: 707253148
--------------------------------------------------------------------------------------------------------------------------
Security: Y8175G117
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: INE939A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2016
2 DECLARATION OF FINAL DIVIDEND OF RS. 4/- Mgmt For For
PER EQUITY SHARE
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
DEEPAK VAIDYA, RETIRING DIRECTOR
4 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS AND SELLS, STATUTORY
AUDITORS
5 APPOINTMENT OF MR. ABHAYA KUMAR AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
6 RE-DESIGNATION AND APPOINTMENT OF MR. Mgmt For For
BHARAT DHIRAJLAL SHAH AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
7 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8 SERVICE OF DOCUMENTS TO THE MEMBERS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUN TV NETWORK LTD, CHENNAI Agenda Number: 707346272
--------------------------------------------------------------------------------------------------------------------------
Security: Y8295N133
Meeting Type: AGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: INE424H01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS AS AT MARCH 31, 2016
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2016, THE STATEMENT OF PROFIT &
LOSS ACCOUNT FOR THE YEAR ENDED ON THAT
DATE AND THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2016 AND THE REPORTS OF THE
BOARD OF DIRECTORS (THE BOARD) AND AUDITORS
THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF RS. Mgmt For For
6.00/-PER EQUITY SHARE (120%), RS.
2.00/-PER EQUITY SHARE (40%) AND RS.
7.50/-PER EQUITY SHARE (150%) OF FACE VALUE
OF RS. 5.00/-EACH ALREADY PAID, AS FINAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016
3 TO APPOINT A DIRECTOR IN THE PLACE OF MRS. Mgmt For For
KAVERY KALANITHI (DIN 00113905) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, THE APPOINTMENT
OF M/S. S.R. BATLIBOI & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS, (ICAI FIRM
REGISTRATION NO: 101049W) AS THE AUDITORS
OF THE COMPANY APPROVED BY THE SHAREHOLDERS
AT THE 29TH ANNUAL GENERAL MEETING (AGM),
FOR A TERM OF THREE YEARS, I.E. TILL THE
CONCLUSION OF 32ND AGM, WHICH WAS SUBJECT
TO RATIFICATION AT EVERY AGM, BE AND IS
HEREBY RATIFIED TO HOLD THE OFFICE FROM THE
CONCLUSION OF THIS AGM TILL THE CONCLUSION
OF THE 32ND AGM OF THE COMPANY TO BE HELD
IN THE YEAR 2017, AT SUCH REMUNERATION PLUS
APPLICABLE TAXES, OUT-OF-POCKET EXPENSES,
ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE
BOARD OF DIRECTORS OF THE COMPANY AND THE
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TMB BANK PUBLIC CO LTD Agenda Number: 707767616
--------------------------------------------------------------------------------------------------------------------------
Security: Y57710264
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON FRIDAY, APRIL 8, 2016
2 TO ACKNOWLEDGE THE BANK'S 2016 OPERATING Mgmt For For
RESULTS
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
PROFIT OR LOSS AND OTHER COMPREHENSIVE
INCOME FOR THE YEAR ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE 2016 OPERATING PROFIT AND DIVIDEND
PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Abstain Against
REPLACE THOSE RETIRING BY ROTATION: MR.
RUNGSON SRIWORASAT
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Abstain Against
REPLACE THOSE RETIRING BY ROTATION: GENERAL
CHALERMCHAI SITTHISAD
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Abstain Against
REPLACE THOSE RETIRING BY ROTATION : MR.
VAUGHN NIGEL RICHTOR
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Abstain Against
REPLACE THOSE RETIRING BY ROTATION: MR.
CHUMPOL RIMSAKORN
6 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt Abstain Against
REMUNERATION FOR 2017
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIRECTORS' BONUS FOR THE PERFORMANCE YEAR
2016
8 TO CONSIDER APPOINTMENT OF AUDITOR FOR 2017 Mgmt Abstain Against
AND FIXING OF AUDIT FEES
9 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt For Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD Agenda Number: 708039020
--------------------------------------------------------------------------------------------------------------------------
Security: G8917X121
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG8917X1218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419337.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419359.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31ST DECEMBER, 2016
2.A TO RE-ELECT MR. WANG YA NAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. WANG MING CHE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. TING LEUNG HUEL STEPHEN AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DETERMINE THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
3 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE THEIR REMUNERATION
4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For
HK3.2 CENTS PER SHARE FOR THE YEAR ENDED
31ST DECEMBER, 2016
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE AND ALLOT ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARES OF THE COMPANY
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE THE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARES OF THE COMPANY
5.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt For For
RESOLUTION NO. 5(A) BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 707621911
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 19-Jan-2017
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1124/LTN20161124353.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1124/LTN20161124325.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: THAT: (A) THE GRANT OF A
GENERAL MANDATE FOR A PERIOD OF THREE YEARS
ENDING 31 DECEMBER 2019 TO THE DIRECTORS TO
CARRY OUT THE SOUTHERN AIRLINES
TRANSACTIONS AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) THE
PROPOSED ANNUAL CAPS FOR THE SOUTHERN
AIRLINES TRANSACTIONS FOR THE THREE YEARS
ENDING 31 DECEMBER 2019, BE AND ARE HEREBY
APPROVED AND THAT THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION WITH THE SOUTHERN AIRLINES
TRANSACTIONS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707350447
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn20160901959.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn20160901997.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. CUI
ZHIXIONG AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. XIAO
YINHONG AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. CAO
JIANXIONG AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF THE
COMPANY FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. LI
YANGMIN AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. YUAN
XIN'AN AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. CAO
SHIQING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY FOR A TERM OF OFFICE OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM;
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF DR. NGAI
WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY FOR A TERM OF OFFICE OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM;
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. LIU
XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY FOR A TERM OF OFFICE OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MS. ZENG
YIWEI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF OFFICE OF THREE YEARS COMMENCING
FROM THE CONCLUSION OF THE EGM
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. HE
HAIYAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF OFFICE OF THREE YEARS COMMENCING
FROM THE CONCLUSION OF THE EGM
2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. RAO
GEPING AS THE INDEPENDENT SUPERVISOR OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
STANDARDS FOR DIRECTORS OF THE SIXTH
SESSION OF THE BOARD
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
STANDARDS FOR SUPERVISORS OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 707798623
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF UPL LIMITED-EMPLOYEES STOCK Mgmt Against Against
OPTION PLAN 2017 (ESOP 2017)
2 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt Against Against
SUBSIDIARY COMPANY(IES) OF THE COMPANY
UNDER EMPLOYEES STOCK OPTION PLAN 2017
(ESOP 2017)
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 708208663
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACKNOWLEDGE Y2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF Y2016 PROFITS.EACH COMMON
SHARES HOLDER WILL BE ENTITLED TO RECEIVE A
CASH DIVIDEND OF NT 3.0 PER SHARE.
3 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt Against Against
ASSETS ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION Agenda Number: 708198278
--------------------------------------------------------------------------------------------------------------------------
Security: Y95873108
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002344009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745600 DUE TO CHANGE IN DIRECTOR
NAMES IN RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACKNOWLEDGE AND RECOGNIZE BUSINESS Mgmt For For
REPORT FINANCIAL STATEMENTS OF FISCAL YEAR
2016.
2 TO ACKNOWLEDGE AND RECOGNIZE THE PROPOSAL Mgmt For For
FOR DISTRIBUTION OF 2016 PROFIT.PROPOSED
CASH DIVIDEND: TWD 0.6 PER SHARE.
3 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt Against Against
INCORPORATION OF THE COMPANY.
4 TO DISCUSS THE AMENDMENT TO THE INTERNAL Mgmt Against Against
RULES OF THE COMPANY 1.RULES OF ELECTION
DIRECTORS AND SUPERVISORS AND CHANGE TO THE
TITLE OF THESE RULES TO RULES OF ELECTION
OF DIRECTORS 2.RULES GOVERNING THE CONDUCT
OF SHAREHOLDERS MEETING 3.PROCEDURES OF
ACQUISITION OR DISPOSAL ASSETS
4.REGULATIONS GOVERNING ENDORSEMENTS AND
GUARANTEES 5.PROCEDURES FOR GOVERNING
LOANING OF FUNDS.
5.1 THE ELECTION OF THE DIRECTORS.:ARTHUR Mgmt Against Against
YU-CHENG CHIAO,SHAREHOLDER NO.84
5.2 THE ELECTION OF THE DIRECTORS.:YUAN-MOU Mgmt Against Against
SU,SHAREHOLDER NO.8042
5.3 THE ELECTION OF THE DIRECTORS.:YUNG Mgmt Against Against
CHIN,SHAREHOLDER NO.89
5.4 THE ELECTION OF THE DIRECTORS.:MATTHEW Mgmt Against Against
FENG-CHIANG MIAU,SHAREHOLDER NO.707958
5.5 THE ELECTION OF THE DIRECTORS.:CHIH-CHEN Mgmt Against Against
LIN,SHAREHOLDER NO.A124776XXX
5.6 THE ELECTION OF THE DIRECTORS.:WEI-HSIN Mgmt Against Against
MA,SHAREHOLDER NO.A220629XXX
5.7 THE ELECTION OF THE DIRECTORS.:WALSIN LIHWA Mgmt Against Against
CORPORATION,SHAREHOLDER NO.1
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:SAN-CHENG CHANG,SHAREHOLDER
NO.A104131XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:FRANCIS TSAI,SHAREHOLDER
NO.E101538XXX
5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:ALLEN HSU,SHAREHOLDER
NO.F102893XXX
5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:JERRY HSU,SHAREHOLDER
NO.A126637XXX
6 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt Against Against
NON-COMPETITION RESTRICTION. (MR. ARTHUR
YU-CHENG CHIAO)
7 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt Against Against
NON-COMPETITION RESTRICTION. (MS. YUNG
CHIN)
8 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt Against Against
NON-COMPETITION RESTRICTION. (MR. MATTHEW
FENG-CHIANG MIAU)
9 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt Against Against
NON-COMPETITION RESTRICTION. (MR. CHIH-CHEN
LIN)
10 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt Against Against
NON-COMPETITION RESTRICTION. (MS. WEI-HSIN
MA)
11 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt Against Against
NON-COMPETITION RESTRICTION. (WALSIN LIHWA
CORPORATION)
12 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt Against Against
NON-COMPETITION RESTRICTION. (MR. FRANCIS
TSAI)
13 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt Against Against
NON-COMPETITION RESTRICTION. (MR. ALLEN
HSU)
14 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt Against Against
NON-COMPETITION RESTRICTION. (MR. JERRY
HSU)
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 708211014
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781249 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
MARCH 31, 2017
2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For
KUMAR (DIN: 02446976), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP., CHARTERED ACCOUNTANTS AS AUDITORS
AND FIXATION OF REMUNERATION THEREOF
5 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
RESERVE BANK OF INDIA (RBI) FOR APPOINTMENT
INCLUDING THE TERMS OF APPOINTMENT OF MR.
ASHOK CHAWLA (DIN - 00056133) AS
NON-EXECUTIVE PART-TIME CHAIRMAN OF THE
BANK AND TO APPROVE HIS REMUNERATION IN
TERMS OF RBI APPROVAL
6 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 50,000 CRORE TO INR 70,000
CRORE
7 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For
INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 20,000 CRORE (THE
"NCDS") TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS
8 APPOINTMENT OF MS. DEBJANI GHOSH (DIN: Mgmt For For
07820695) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 707941084
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0403/LTN201704031729.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0403/LTN201704031652.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2016
4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For
RMB29.5 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2016
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2016 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2017
6 TO CONSIDER AND ELECT MR. WU QINGWANG (AS Mgmt For For
SPECIFIED) AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 27 APR 2017 TO 13 APR 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 708052686
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420539.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420521.pdf
1 APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2016
2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE AUDITORS' REPORTS THEREON
4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016 AND TO DECLARE A FINAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2016
5 APPROVE THE RE-APPOINTMENT OF THE RETIRING Mgmt For For
AUDITORS, ERNST & YOUNG HUA MING LLP, AS
THE AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
6 APPROVE THE RE-ELECTION OF MR. DING RONGJUN Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
7 APPROVE THE RE-ELECTION OF MR. LI DONGLIN Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
8 APPROVE THE RE-ELECTION OF MR. LIU KE'AN AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
9 APPROVE THE RE-ELECTION OF MR. YAN WU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND HIS
EMOLUMENT
10 APPROVE THE RE-ELECTION OF MR. MA YUNKUN AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
11 APPROVE THE RE-ELECTION OF MR. CHAN KAM Mgmt For For
WING, CLEMENT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
12 APPROVE THE RE-ELECTION OF MR. PAO PING Mgmt For For
WING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND HIS EMOLUMENT
13 APPROVE THE RE-ELECTION OF MS. LIU CHUNRU Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND HER EMOLUMENT
14 APPROVE THE RE-ELECTION OF MR. CHEN Mgmt For For
XIAOMING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND HIS EMOLUMENT
15 APPROVE THE RE-ELECTION OF MR. XIONG RUIHUA Mgmt For For
AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT
16 APPROVE THE RE-ELECTION OF MR. GENG JIANXIN Mgmt For For
AS AN INDEPENDENT SUPERVISOR OF THE COMPANY
AND HIS EMOLUMENT
17 APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt For For
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
18 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 21
APRIL 2017, AND THAT THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
DEAL WITH ON BEHALF OF THE COMPANY THE
RELEVANT APPLICATION(S), APPROVAL(S),
REGISTRATION(S), FILING(S) ANDOTHER RELATED
PROCEDURES OR ISSUES AND TO MAKE FURTHER
AMENDMENT(S) (WHERE NECESSARY) PURSUANT TO
THE REQUIREMENTS OF THE RELEVANT
GOVERNMENTAL AND/OR REGULATORY AUTHORITIES
ARISING FROM THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
Brown Advisory Maryland Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Brown Advisory Mortgage Securities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Brown Advisory Multi-Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Brown Advisory Small-Cap Fundamental Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 934626550
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN I. GERINGER Mgmt For For
MICHAEL EARLEY Mgmt For For
2. TO APPROVE THE ADOPTION OF OUR 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 934556664
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. CASSIDY, JR. Mgmt For For
EDGAR G. HOTARD Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOSEPH G. MORONE Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
JOHN R. SCANNELL Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
JOHN C. STANDISH Mgmt For For
A. WILLIAM HIGGINS Mgmt For For
KENNETH W. KRUEGER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTING ON
EXECUTIVE COMPENSATION.
5. TO APPROVE THE COMPANY'S 2017 INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE RESIDENTIAL CORPORATION Agenda Number: 934614288
--------------------------------------------------------------------------------------------------------------------------
Security: 02153W100
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: RESI
ISIN: US02153W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID B. REINER Mgmt For For
ROCHELLE R. DOBBS Mgmt For For
GEORGE G. ELLISON Mgmt For For
MICHAEL A. ERUZIONE Mgmt For For
WADE J. HENDERSON Mgmt For For
WILLIAM P. WALL Mgmt For For
2. AN ADVISORY "SAY-ON-PAY" VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD. Agenda Number: 934495246
--------------------------------------------------------------------------------------------------------------------------
Security: 02503Y103
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: ACAS
ISIN: US02503Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For
2. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt Against Against
BASIS, OF THE PAYMENT OF CERTAIN
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO AMERICAN CAPITAL'S NAMED
EXECUTIVE OFFICERS PURSUANT TO THEIR
EMPLOYMENT AND OTHER ARRANGEMENTS WITH
AMERICAN CAPITAL AND THE MERGER AGREEMENT,
IN CONNECTION WITH THE COMPLETION OF THE
MERGERS AND OTHER TRANSACTIONS AS
CONTEMPLATED THEREIN.
3. APPROVAL OF ANY ADJOURNMENTS OF THE Mgmt For For
AMERICAN CAPITAL ANNUAL MEETING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
4A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: MARY C. BASKIN
4B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: NEIL M. HAHL
4C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: PHILIP R. HARPER
4D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: STAN LUNDINE
4E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: KRISTEN L. MANOS
4F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: SUSAN K. NESTEGARD
4G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: KENNETH D. PETERSON, JR.
4H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: ALVIN N. PURYEAR
4I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: MALON WILKUS
4J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: DAVID G. RICHARDS
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS AMERICAN CAPITAL'S
INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934560598
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Special
Meeting Date: 22-May-2017
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
AT A PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE
SPECIAL MEETING OF STOCKHOLDERS (INCLUDING,
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934557426
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J AROUGHETI Mgmt For For
(CLASS I DIRECTOR FOR A TERM OF 3 YEARS
EXPIRING IN 2020)
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
(CLASS I DIRECTOR FOR A TERM OF 3 YEARS
EXPIRING IN 2020)
1C. ELECTION OF DIRECTOR: STEVE MCKEEVER (CLASS Mgmt For For
I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING
IN 2020)
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934554824
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For
1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF THE 2016 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5. APPROVAL OF THE ASSURANT, INC. 2017 LONG Mgmt For For
TERM EQUITY INCENTIVE PLAN.
6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL INC Agenda Number: 934607827
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: ATNI
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN L. BUDD Mgmt For For
1B. ELECTION OF DIRECTOR: BERNARD J. BULKIN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL T. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt Against Against
1E. ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: MICHAEL T. PRIOR Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO INDICATE, BY ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For
1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE)
3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2017
--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP. Agenda Number: 934615634
--------------------------------------------------------------------------------------------------------------------------
Security: 139794101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CBF
ISIN: US1397941014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA M. BACHMAN Mgmt For For
RICHARD M. DEMARTINI Mgmt For For
PETER N. FOSS Mgmt Withheld Against
WILLIAM A. HODGES Mgmt For For
SCOTT B. KAUFFMAN Mgmt For For
OSCAR A. KELLER III Mgmt For For
MARC D. OKEN Mgmt For For
ROBERT L. REID Mgmt For For
R. EUGENE TAYLOR Mgmt For For
WILLIAM G. WARD SR. Mgmt For For
2. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2017.
3. ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 934594828
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: CSV
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD D. PATTESON, JR. Mgmt For For
2. APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVE, BY ADVISORY VOTE, THE ADVISORY Mgmt 1 Year For
VOTE FOR NAMED EXECUTIVE OFFICER
COMPENSATION BE HELD EVERY ONE, TWO OR
THREE YEARS.
4. APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For
5. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CARRIAGE SERVICES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 934469203
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 16-Sep-2016
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHNNY DANOS Mgmt For For
JEFFERY M. LAMBERTI Mgmt For For
H. LYNN HORAK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 934549835
--------------------------------------------------------------------------------------------------------------------------
Security: 18538R103
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: CLW
ISIN: US18538R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BETH E. FORD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. O'DONNELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. APPROVE THE CLEARWATER PAPER CORPORATION Mgmt For For
2017 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COLONY NORTHSTAR, INC. Agenda Number: 934577771
--------------------------------------------------------------------------------------------------------------------------
Security: 19625W104
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CLNS
ISIN: US19625W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: DAVID T. HAMAMOTO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY A. CURTIN Mgmt For For
1E. ELECTION OF DIRECTOR: JON A. FOSHEIM Mgmt For For
1F. ELECTION OF DIRECTOR: JUSTIN E. METZ Mgmt Against Against
1G. ELECTION OF DIRECTOR: GEORGE G. C. PARKER Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. SOMERS Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. STEFFENS Mgmt For For
2. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt Against Against
THE COMPENSATION PAID TO NORTHSTAR ASSET
MANAGEMENT GROUP INC.'S NAMED EXECUTIVE
OFFICERS (THE "SAY ON PAY" PROPOSAL).
3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES ON "SAY ON PAY"
PROPOSALS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934574179
--------------------------------------------------------------------------------------------------------------------------
Security: 211171103
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CBPX
ISIN: US2111711030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD BOSOWSKI Mgmt For For
MICHAEL MOORE Mgmt For For
JACK SWEENY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For
IN THE 2014 STOCK INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934567275
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA FLANAGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt Against Against
1F. ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1H. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1I. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt For For
TOUCHE LLP AS CORE- MARK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 934568683
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. S. CATLOW Mgmt For For
P. K. COLLAWN Mgmt For For
G. HUNTER Mgmt For For
W. S. JOHNSON Mgmt For For
D. M. MURPHY Mgmt For For
K. O'SULLIVAN Mgmt For For
R. A. PROFUSEK Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF CTS' NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS CTS'S INDEPENDENT AUDITOR
FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CULP, INC. Agenda Number: 934471638
--------------------------------------------------------------------------------------------------------------------------
Security: 230215105
Meeting Type: Annual
Meeting Date: 21-Sep-2016
Ticker: CFI
ISIN: US2302151053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. CULP, III Mgmt For For
PATRICK B. FLAVIN Mgmt For For
FRED A. JACKSON Mgmt For For
KENNETH R. LARSON Mgmt For For
KENNETH W. MCALLISTER Mgmt For For
FRANKLIN N. SAXON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 934549772
--------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: DEL
ISIN: US2478501008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH M. CANNON Mgmt For For
BERT H. JONES Mgmt For For
CHRISTOPH KELLER,III Mgmt For For
R. MADISON MURPHY Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For
COMPANY'S EXECUTIVE COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 934558947
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: DENN
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGG R. DEDRICK Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE W. HAYWOOD Mgmt For For
1D. ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MILLER Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD C. ROBINSON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBRA Mgmt For For
SMITHART-OGLESBY
1I. ELECTION OF DIRECTOR: LAYSHA WARD Mgmt For For
1J. ELECTION OF DIRECTOR: F. MARK WOLFINGER Mgmt Against Against
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND
ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 27, 2017.
3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY.
4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
5. A PROPOSAL TO APPROVE THE DENNY'S Mgmt For For
CORPORATION 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 934612448
--------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: DGI
ISIN: US25389M8771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: HOWELL M. Mgmt Against Against
ESTES, III
1B. ELECTION OF CLASS II DIRECTOR: KIMBERLY Mgmt For For
TILL
1C. ELECTION OF CLASS II DIRECTOR: EDDY Mgmt For For
ZERVIGON
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
4. ADVISORY VOTE ON THE FREQUENCY ON HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934553391
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH C. ANTONELLIS Mgmt For For
JEROME H. BAILEY Mgmt For For
LYNN DORSEY BLEIL Mgmt For For
GARY D. FORSEE Mgmt For For
STEPHEN C. HOOLEY Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION ("SAY
ON PAY").
4. ADOPT AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE "SAY ON PAY" VOTING.
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 934545192
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. STANTON DODGE Mgmt Withheld Against
MICHAEL T. DUGAN Mgmt For For
CHARLES W. ERGEN Mgmt For For
ANTHONY M. FEDERICO Mgmt For For
PRADMAN P. KAUL Mgmt For For
TOM A. ORTOLF Mgmt For For
C. MICHAEL SCHROEDER Mgmt For For
WILLIAM DAVID WADE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
WHETHER A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD BE HELD EVERY ONE, TWO OR
THREE YEARS.
5. TO APPROVE THE ECHOSTAR CORPORATION 2017 Mgmt Against Against
STOCK INCENTIVE PLAN.
6. TO APPROVE THE ECHOSTAR CORPORATION 2017 Mgmt Against Against
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
7. TO APPROVE THE AMENDED AND RESTATED 2017 Mgmt For For
ECHOSTAR CORPORATION EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda Number: 934459012
--------------------------------------------------------------------------------------------------------------------------
Security: 285218103
Meeting Type: Special
Meeting Date: 05-Aug-2016
Ticker: ELRC
ISIN: US2852181039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 23, 2016 (THE "MERGER AGREEMENT"), BY
AND AMONG ELECOR INTERMEDIATE HOLDING II
CORPORATION ("PARENT"), ELECOR MERGER
CORPORATION ("MERGER SUB") AND ELECTRO RENT
CORPORATION ("ELRC") AND THE TRANSACTIONS
CONTEMPLATED THEREIN.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF ELRC IN CONNECTION WITH THE
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 934551195
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN E. MACADAM Mgmt For For
THOMAS M. BOTTS Mgmt For For
FELIX M. BRUECK Mgmt For For
B. BERNARD BURNS, JR. Mgmt For For
DIANE C. CREEL Mgmt For For
DAVID L. HAUSER Mgmt For For
JOHN HUMPHREY Mgmt For For
KEES VAN DER GRAAF Mgmt For For
2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. ON AN ADVISORY BASIS, WHETHER FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION SHOULD BE HELD EVERY.
4. TO APPROVE OUR AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL PERFORMANCE PLAN.
5. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
6. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION Agenda Number: 934565752
--------------------------------------------------------------------------------------------------------------------------
Security: 309562106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: FFKT
ISIN: US3095621062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
BKD, LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CALENDAR YEAR 2017.
2. DIRECTOR
DAVID R. O'BRYAN Mgmt For For
JOHN C. ROACH Mgmt For For
MARVIN E. STRONG, JR. Mgmt For For
JUDY WORTH. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 934539024
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 21-Apr-2017
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. GOODWIN Mgmt For For
PAUL W. JONES Mgmt For For
BONNIE C. LIND Mgmt For For
DENNIS J. MARTIN Mgmt For For
RICHARD R. MUDGE Mgmt For For
WILLIAM F. OWENS Mgmt For For
BRENDA L. REICHELDERFER Mgmt For For
JENNIFER L. SHERMAN Mgmt For For
JOHN L. WORKMAN Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS FEDERAL SIGNAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC. Agenda Number: 934621613
--------------------------------------------------------------------------------------------------------------------------
Security: 345605109
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: FCEA
ISIN: US3456051099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
KENNETH J. BACON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE VOTE (ON AN ADVISORY, NON-BINDING Mgmt 1 Year For
BASIS) ON THE FREQUENCY OF WHICH THE
STOCKHOLDERS WILL HAVE AN ADVISORY,
NON-BINDING VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
5. THE PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
COMPANY'S CHARTER IN SUBSTANTIALLY THE FORM
ATTACHED TO THE PROXY STATEMENT/ PROSPECTUS
AS ANNEX A, WHICH AMENDMENT AND RESTATEMENT
WOULD EFFECTUATE THE RECLASSIFICATION (AS
DEFINED IN THE PROXY STATEMENT/PROSPECTUS).
6. THE PROPOSAL TO ADJOURN THE ANNUAL MEETING Mgmt For For
TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO APPROVE
THE RECLASSIFICATION PROPOSAL AT THE TIME
OF THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934549556
--------------------------------------------------------------------------------------------------------------------------
Security: 420031106
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: HCOM
ISIN: US4200311060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. JALKUT Mgmt For For
KURT M. CELLAR Mgmt For For
WALTER A. DODS, JR. Mgmt For For
STEVEN C. OLDHAM Mgmt For For
ERIC K. YEAMAN Mgmt Withheld Against
MEREDITH J. CHING Mgmt For For
SCOTT K. BARBER Mgmt For For
N. JOHN FONTANA III Mgmt For For
ROBERT B. WEBSTER Mgmt For For
2. TO ADOPT, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
A RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year Against
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HOWARD BANCORP, INC. Agenda Number: 934582518
--------------------------------------------------------------------------------------------------------------------------
Security: 442496105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: HBMD
ISIN: US4424961054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD G. ARNOLD* Mgmt For For
NASSER BASIR* Mgmt For For
KAREN D. MCGRAW* Mgmt For For
MARY ANN SCULLY* Mgmt For For
GARY R. BOZEL** Mgmt Withheld Against
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 934571717
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: KAI
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. ALBERTINE Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS C. LEONARD Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION ADVISORY VOTES.
4. TO APPROVE OUR ANNUAL CASH INCENTIVE PLAN. Mgmt For For
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
KMG CHEMICALS, INC. Agenda Number: 934499737
--------------------------------------------------------------------------------------------------------------------------
Security: 482564101
Meeting Type: Annual
Meeting Date: 08-Dec-2016
Ticker: KMG
ISIN: US4825641016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD G. ERMENTROUT Mgmt For For
CHRISTOPHER T. FRASER Mgmt For For
GEORGE W. GILMAN Mgmt For For
ROBERT HARRER Mgmt For For
JOHN C. HUNTER, III Mgmt For For
FRED C. LEONARD, III Mgmt Withheld Against
KAREN A. TWITCHELL Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt Withheld Against
LARRY E. ROMRELL Mgmt Withheld Against
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934593650
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LORL
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. HARKEY, JR. Mgmt Withheld Against
MICHAEL B. TARGOFF Mgmt For For
2. ACTING UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ACTING UPON A PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
4. ACTING UPON A PROPOSAL TO SELECT, ON A Mgmt 1 Year For
NON-BINDING, ADVISORY BASIS, THE FREQUENCY
OF FUTURE NON-BINDING, ADVISORY VOTES ON
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934525734
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2017
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: ANNE K. Mgmt For For
ALTMAN
1.2 ELECTION OF CLASS II DIRECTOR: GAYATHRI Mgmt For For
RAJAN
1.3 ELECTION OF CLASS II DIRECTOR: JOHN J. Mgmt For For
HALEY
1.4 ELECTION OF CLASS II DIRECTOR: RUSSELL A. Mgmt For For
BELIVEAU
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY TO VOTE ON THE FREQUENCY OF VOTING Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER'S COMPENSATION.
4. APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN. Mgmt For For
5. APPROVAL OF 2017 EQUITY INCENTIVE PLAN. Mgmt For For
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 934625281
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ELIZABETH A. FETTER Mgmt For For
JOSEPH F. HANNA Mgmt For For
ROBERT C. HOOD Mgmt For For
M. RICHARD SMITH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2017.
3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A NON-BINDING SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
MEDLEY MANAGEMENT INC. Agenda Number: 934556537
--------------------------------------------------------------------------------------------------------------------------
Security: 58503T106
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: MDLY
ISIN: US58503T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BROOK TAUBE Mgmt For For
SETH TAUBE Mgmt For For
JEFFREY TONKEL Mgmt For For
JAMES G. EATON Mgmt For For
JEFFREY T. LEEDS Mgmt For For
GUY ROUNSAVILLE, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF RSM US LLP Mgmt For For
AS MEDLEY MANAGEMENT INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 934579434
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN R. BLANK Mgmt For For
1B. ELECTION OF DIRECTOR: LAURIE GOODMAN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM S. GORIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE MFA'S EXECUTIVE
COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON MFA'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934550078
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAIBORNE P. DEMING Mgmt For For
THOMAS M. GATTLE, JR. Mgmt For For
JACK T. TAYLOR Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 934553341
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: NBHC
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH W. CLERMONT Mgmt For For
ROBERT E. DEAN Mgmt For For
FRED J. JOSEPH Mgmt For For
G. TIMOTHY LANEY Mgmt For For
MICHO F. SPRING Mgmt For For
BURNEY S. WARREN, III Mgmt For For
ART ZEILE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2017.
3. TO ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT
TO ITEM 402 OF REGULATION S-K, IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934578076
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: NGHC
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD T. DECARLO Mgmt For For
PATRICK FALLON Mgmt For For
BARRY KARFUNKEL Mgmt For For
ROBERT KARFUNKEL Mgmt For For
JOHN MARSHALECK Mgmt For For
BARBARA PARIS Mgmt For For
BARRY D. ZYSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY, NON-BINDING APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN OUR PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934611155
--------------------------------------------------------------------------------------------------------------------------
Security: 63886Q109
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: NGS
ISIN: US63886Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2020: STEPHEN C. TAYLOR
1.2 ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2020: CHARLES G. CURTIS
2. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S COMPENSATION PROGRAMS FOR ITS
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 934586718
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NP
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For
O'DONNELL
1B. ELECTION OF CLASS I DIRECTOR: WILLIAM M. Mgmt For For
COOK
1C. ELECTION OF CLASS I DIRECTOR: PHILIP C. Mgmt For For
MOORE
2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
THE FISCAL YEAR ENDING 2017.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 934625938
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS A. MILLER Mgmt For For
JOHN R. MUSE Mgmt For For
I. MARTIN POMPADUR Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO HOLD AN ADVISORY NON-BINDING VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF HOLDING A VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHSTAR ASSET MANAGEMENT GROUP, INC. Agenda Number: 934507534
--------------------------------------------------------------------------------------------------------------------------
Security: 66705Y104
Meeting Type: Special
Meeting Date: 20-Dec-2016
Ticker: NSAM
ISIN: US66705Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF NSAM Mgmt For For
WITH AND INTO COLONY NORTHSTAR, INC.
("COLONY NORTHSTAR"), WITH COLONY NORTHSTAR
SURVIVING THE MERGER, AND TO ADOPT THE
AGREEMENT AND PLANS OF MERGER, DATED AS OF
JUNE 2, 2016, AMONG NSAM, NORTHSTAR REALTY
FINANCE CORP. ("NRF"), COLONY CAPITAL, INC.
("COLONY"), COLONY ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For
COLONY NORTHSTAR CHARTER CONTAINING CERTAIN
COLONY NORTHSTAR STOCK OWNERSHIP AND
TRANSFER RESTRICTIONS, INCLUDING A
PROHIBITION ON ANY PERSON ACTUALLY OR
CONSTRUCTIVELY OWNING MORE THAN 9.8% IN
VALUE OF THE AGGREGATE OF THE OUTSTANDING
SHARES OF COLONY ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. A PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt Against Against
ADVISORY VOTE, THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE NSAM NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGERS.
4. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, AS DETERMINED
BY NSAM, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1, PROPOSAL 2 AND
PROPOSAL 3.
--------------------------------------------------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934507546
--------------------------------------------------------------------------------------------------------------------------
Security: 66704R803
Meeting Type: Special
Meeting Date: 20-Dec-2016
Ticker: NRF
ISIN: US66704R8034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF NEW Mgmt For For
SIRIUS MERGER SUB, LLC WITH AND INTO NRF,
WITH NRF SURVIVING THE MERGER, AND RELATED
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLANS OF MERGER, DATED AS OF JUNE 2,
2016, AMONG NRF, NORTHSTAR ASSET MANAGEMENT
GROUP INC. ("NSAM"), COLONY CAPITAL, INC.
("COLONY"), COLONY NORTHSTAR, INC. ("COLONY
NORTHSTAR"), NEW SIRIUS INC., NORTHSTAR
REALTY FINANCE LIMITED PARTNERSHIP, SIRIUS
MERGER SUB-T, LLC AND NEW SIRIUS MERGER
SUB, LLC (AS AMENDED FROM ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For
COLONY NORTHSTAR CHARTER CONTAINING CERTAIN
COLONY NORTHSTAR STOCK OWNERSHIP AND
TRANSFER RESTRICTIONS, INCLUDING A
PROHIBITION ON ANY PERSON ACTUALLY OR
CONSTRUCTIVELY OWNING MORE THAN 9.8% IN
VALUE OF THE AGGREGATE OF THE OUTSTANDING
SHARES OF COLONY NORTHSTAR'S CAPITAL STOCK,
OR 9.8% (IN VALUE OR IN NUMBER OF SHARES,
WHICHEVER IS MORE RESTRICTIVE) OF THE
AGGREGATE OF THE OUTSTANDING SHARES OF
COLONY NORTHSTAR CLASS A COMMON STOCK,
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3. A PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt Against Against
ADVISORY VOTE, THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE NRF NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGERS.
4. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, AS DETERMINED
BY NRF, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1, PROPOSAL 2 AND
PROPOSAL 3.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 934494179
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Special
Meeting Date: 22-Nov-2016
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE Mgmt For For
ISSUANCE OF SHARES OF OCEANFIRST COMMON
STOCK IN CONNECTION WITH THE MERGER OF
MASTERS MERGER SUB CORP., A WHOLLY-OWNED
SUBSIDIARY OF OCEANFIRST, WITH AND INTO
OCEAN SHORE HOLDING CO.
2. ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF Mgmt For For
THE OCEANFIRST SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
OCEANFIRST SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 934615343
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN E. BRADY Mgmt For For
JOSEPH J. BURKE Mgmt For For
ANGELO CATANIA Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AMENDMENT NO.1 TO THE Mgmt For For
OCEANFIRST FINANCIAL CORP. 2011 STOCK
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. ADVISORY SELECTION ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS. EVERY.
--------------------------------------------------------------------------------------------------------------------------
ORITANI FINANCIAL CORP Agenda Number: 934492276
--------------------------------------------------------------------------------------------------------------------------
Security: 68633D103
Meeting Type: Annual
Meeting Date: 22-Nov-2016
Ticker: ORIT
ISIN: US68633D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS ANTONACCIO Mgmt For For
HARVEY R. HIRSCHFELD Mgmt For For
KEVIN J. LYNCH Mgmt For For
2. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt For For
RESPECT TO THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934535418
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Special
Meeting Date: 27-Mar-2017
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
PACIFIC PREMIER COMMON STOCK TO THE
SHAREHOLDERS OF HERITAGE OAKS BANCORP
PURSUANT TO THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF DECEMBER 12,
2016, BY AND BETWEEN PACIFIC PREMIER AND
HERITAGE OAKS BANCORP PURSUANT TO WHICH
HERITAGE OAKS BANCORP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES OF PACIFIC PREMIER COMMON STOCK IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934613515
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. CARONA Mgmt Withheld Against
AYAD A. FARGO Mgmt For For
STEVEN R. GARDNER Mgmt For For
JOSEPH L. GARRETT Mgmt For For
JEFF C. JONES Mgmt For For
SIMONE F. LAGOMARSINO Mgmt For For
MICHAEL J. MORRIS Mgmt For For
MICHAEL E. PFAU Mgmt For For
ZAREH H. SARRAFIAN Mgmt For For
CORA M. TELLEZ Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE PACIFIC Mgmt For For
PREMIER BANCORP, INC. AMENDED AND RESTATED
2012 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER SUCH PLAN.
4. TO RATIFY THE APPOINTMENT OF CROWE HORWARTH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC. Agenda Number: 934586869
--------------------------------------------------------------------------------------------------------------------------
Security: 69888T207
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: PARR
ISIN: US69888T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELVYN N. KLEIN Mgmt For For
ROBERT S. SILBERMAN Mgmt Withheld Against
CURTIS V. ANASTASIO Mgmt For For
TIMOTHY CLOSSEY Mgmt For For
L. MELVIN COOPER Mgmt For For
WALTER A. DODS, JR. Mgmt For For
JOSEPH ISRAEL Mgmt For For
WILLIAM MONTELEONE Mgmt For For
WILLIAM C. PATE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 934565702
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ADDISON, JR. Mgmt For For
JOEL M. BABBIT Mgmt For For
P. GEORGE BENSON Mgmt For For
GARY L. CRITTENDEN Mgmt For For
CYNTHIA N. DAY Mgmt For For
MARK MASON Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
BEATRIZ R. PEREZ Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
GLENN J. WILLIAMS Mgmt For For
BARBARA A. YASTINE Mgmt For For
2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
PRIMERICA, INC. 2010 OMNIBUS INCENTIVE
PLAN.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
4. TO CONSIDER AN ADVISORY VOTE TO DETERMINE Mgmt 1 Year For
STOCKHOLDER PREFERENCE ON THE FREQUENCY OF
THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY).
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 934475698
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 18-Oct-2016
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL G. BELTZMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. GRISSEN Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL J. HANRAHAN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK S. LIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN Mgmt For For
1F. ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. WILLIAMS Mgmt For For
2. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").
3. APPROVAL OF A 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE RESERVATION OF
3,500,000 SHARES THEREUNDER.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER THINGS, INCREASE THE TOTAL NUMBER OF
SHARES AVAILABLE FOR ISSUANCE FROM
3,550,000 TO 4,550,000.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
RENASANT CORPORATION Agenda Number: 934541714
--------------------------------------------------------------------------------------------------------------------------
Security: 75970E107
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: RNST
ISIN: US75970E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARSHALL H. DICKERSON Mgmt For For
R. RICK HART Mgmt For For
RICHARD L. HEYER, JR. Mgmt Withheld Against
J. NILES MCNEEL Mgmt For For
MICHAEL D. SHMERLING Mgmt For For
2. TO ADOPT, IN A NON-BINDING ADVISORY VOTE, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE PROXY STATEMENT.
3. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER THE NON-BINDING ADVISORY VOTE
TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR,
EVERY OTHER YEAR OR EVERY THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF HORNE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 934536903
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Special
Meeting Date: 28-Mar-2017
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE AND ADOPT THE AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
2. APPROVE AND ADOPT THE AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
ELIMINATE THE ABILITY TO EXERCISE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 934596125
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KAREN COLONIAS Mgmt For For
1.2 ELECTION OF DIRECTOR: CELESTE V. FORD Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL A. BLESS Mgmt For For
2. APPROVE THE COMPANY'S AMENDED EXECUTIVE Mgmt For For
OFFICER CASH PROFIT SHARING PLAN.
3. RATIFY THE BOARD OF DIRECTORS' SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
4. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934536410
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: TIM E. BENTSEN Mgmt For For
1C. ELECTION OF DIRECTOR: F. DIXON BROOKE, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt Against Against
1E. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
1F. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For
1G. ELECTION OF DIRECTOR: HARRIS PASTIDES Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For
1J. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1K. ELECTION OF DIRECTOR: BARRY L. STOREY Mgmt For For
1L. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF SYNOVUS' NAMED EXECUTIVE
OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
3. TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS Mgmt For For
TAX BENEFITS PRESERVATION PLAN TO EXTEND
THE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 934520481
--------------------------------------------------------------------------------------------------------------------------
Security: 87240R107
Meeting Type: Annual
Meeting Date: 23-Feb-2017
Ticker: TFSL
ISIN: US87240R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN Mgmt Against Against
1B. ELECTION OF DIRECTOR: TERRENCE R. OZAN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC A. STEFANSKI Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 934603576
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: CATO
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRYAN F. KENNEDY, III Mgmt For For
THOMAS B. HENSON Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION OF Mgmt For For
EXECUTIVE OFFICERS.
3. TO HOLD AN ADVISORY VOTE ON HOW OFTEN A Mgmt 1 Year For
SHAREHOLDER VOTE ON "SAY ON PAY" IS HELD,
ANNUALLY, BIENNIALLY OR TRIENNIALLY.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934451321
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. KERLEY Mgmt For For
C.S. SHACKELTON Mgmt For For
2. A NON BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
4. TO APPROVE THE ADOPTION OF THE AMENDED 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934613933
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. COULTER Mgmt For For
JAMES M. LINDSTROM Mgmt For For
LESLIE V. NORWALK Mgmt Withheld Against
2. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION.
3. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934594121
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: TSC
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. BONVENUTO Mgmt For For
JAMES J. DOLAN Mgmt Withheld Against
MARK L. SULLIVAN Mgmt Withheld Against
2. RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH BANCORP INC Agenda Number: 934549695
--------------------------------------------------------------------------------------------------------------------------
Security: 89679E300
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: TBK
ISIN: US89679E3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. SEPULVEDA, JR Mgmt For For
CHARLES A. ANDERSON Mgmt For For
JUSTIN N. TRAIL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934574066
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE R. AYLWARD Mgmt For For
1B. ELECTION OF DIRECTOR: SHEILA HOODA Mgmt For For
1C. ELECTION OF DIRECTOR: MARK C. TREANOR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 934581580
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. DONAHUE Mgmt For For
JOHN H. ALSCHULER Mgmt For For
KEITH E. BASS Mgmt For For
THOMAS M. GARTLAND Mgmt For For
BEVERLY K. GOULET Mgmt For For
MARY E. MCCORMICK Mgmt For For
DENNIS D. OKLAK Mgmt For For
MARCEL VERBAAS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS XENIA HOTELS & RESORTS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
Brown Advisory Small-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 934617866
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLIE L. KRAWCHECK Mgmt For For
MARK J. CHERNIS Mgmt For For
JOHN M. LARSON Mgmt For For
EDWARD S. MACIAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 934596644
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: XLRN
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN M. GEORGE Mgmt For For
GEORGE GOLUMBESKI, PH.D Mgmt For For
THOMAS A. MCCOURT Mgmt For For
FRANCOIS NADER, M.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934600760
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEWIS C. CANTLEY, PH.D. Mgmt For For
PAUL J. CLANCY Mgmt For For
IAN T. CLARK Mgmt For For
2. TO APPROVE THE ADVISORY VOTE ON NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 934619529
--------------------------------------------------------------------------------------------------------------------------
Security: 014339105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: ALDR
ISIN: US0143391052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDALL C. SCHATZMAN Mgmt For For
HEATHER PRESTON Mgmt For For
CLAY B. SIEGALL Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934495284
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 08-Dec-2016
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. WHELAN, JR. Mgmt Withheld Against
DONALD P. CASEY Mgmt For For
2. 2016 OMNIBUS INCENTIVE PLAN Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 934613503
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT TIMOTHY CHEN BE AND IS HEREBY Mgmt Against Against
RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
OF THE COMPANY UNTIL THE 2020 ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED, SUBJECT TO HIS
EARLIER RESIGNATION OR REMOVAL.
2. THAT JOHN V. OYLER BE AND IS HEREBY Mgmt Against Against
RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
OF THE COMPANY UNTIL THE 2020 ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED, SUBJECT TO HIS
EARLIER RESIGNATION OR REMOVAL.
3. THAT THE APPOINTMENT OF ERNST & YOUNG HUA Mgmt For For
MING LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017 BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED.
--------------------------------------------------------------------------------------------------------------------------
BLACK DIAMOND INC Agenda Number: 934613628
--------------------------------------------------------------------------------------------------------------------------
Security: 09202G101
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: BDE
ISIN: US09202G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN B. KANDERS Mgmt For For
DONALD L. HOUSE Mgmt For For
NICHOLAS SOKOLOW Mgmt Withheld Against
MICHAEL A. HENNING Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
BLACK DIAMOND, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934606483
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For
1B. ELECTION OF DIRECTOR: PETER J. KIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934590844
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: DR. SARA LAWRENCE-LIGHTFOOT
1B. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: DAVID H. LISSY
1C. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: CATHY E. MINEHAN
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE THE 2012 OMNIBUS LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5. TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For
1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE)
3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2017
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 934541120
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. MARKLEY, JR. Mgmt For For
DAVID BERNARDI Mgmt For For
JANE A. DIETZE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC. Agenda Number: 934609376
--------------------------------------------------------------------------------------------------------------------------
Security: 14574X104
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: TAST
ISIN: US14574X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANNAH S. CRAVEN Mgmt For For
LAWRENCE E. HYATT Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
IMPLEMENT A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
3. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY STATEMENT UNDER
"EXECUTIVE COMPENSATION."
4. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934615836
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD H. FRANK Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2017
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS
4 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF CAVIUM, INC.'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934566158
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt Against Against
1G. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF INCENTIVE COMPENSATION PLAN. Mgmt For For
5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO Mgmt For For
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For
PROHIBIT CONDUCTING BUSINESS WITH CERTAIN
DEALERS AND LABORATORIES WHO VIOLATE THE
ANIMAL WELFARE ACT OR ARE UNDER
INVESTIGATION BY U.S. DEPARTMENT OF
AGRICULTURE INVESTIGATIVE ENFORCEMENT
SERVICES.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934559444
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN D. BROOKS Mgmt Withheld Against
TIMOTHY WEINGARTEN Mgmt Withheld Against
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
MARC MONTAGNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN, Mgmt For For
WHICH AUTHORIZES 1.2 MILLION SHARES FOR
POTENTIAL GRANTS.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC Agenda Number: 934573139
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: CHRS
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS M. LANFEAR Mgmt For For
MATS WAHLSTROM Mgmt For For
JAMES I. HEALY, MD, PHD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE OUR EXECUTIVE COMPENSATION (A "SAY
ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
CONNECTONE BANCORP, INC. Agenda Number: 934611220
--------------------------------------------------------------------------------------------------------------------------
Security: 20786W107
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: CNOB
ISIN: US20786W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK SORRENTINO III Mgmt For For
FRANK W. BAIER Mgmt For For
ALEXANDER A. BOL Mgmt For For
STEPHEN BOSWELL Mgmt For For
FREDERICK FISH Mgmt For For
FRANK HUTTLE III Mgmt For For
MICHAEL KEMPNER Mgmt Withheld Against
NICHOLAS MINOIA Mgmt For For
JOSEPH PARISI JR. Mgmt Withheld Against
HAROLD SCHECHTER Mgmt Withheld Against
WILLIAM A. THOMPSON Mgmt For For
2. THE APPROVAL OF THE 2017 EQUITY Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934567275
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA FLANAGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt Against Against
1F. ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1H. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1I. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt For For
TOUCHE LLP AS CORE- MARK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 934540647
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For
1C ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For
1E ELECTION OF DIRECTOR: FRANK D. MARTELL Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For
1G ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For
STUDENMUND
1H ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1I ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934593612
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For
1C. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
NASSETTA
1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC. Agenda Number: 934581504
--------------------------------------------------------------------------------------------------------------------------
Security: 22164K101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: COTV
ISIN: US22164K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MALA ANAND Mgmt Withheld Against
RUBEN J. KING-SHAW, JR. Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
COTIVITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE COTIVITI'S EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLANS.
--------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 934612448
--------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: DGI
ISIN: US25389M8771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: HOWELL M. Mgmt Against Against
ESTES, III
1B. ELECTION OF CLASS II DIRECTOR: KIMBERLY Mgmt For For
TILL
1C. ELECTION OF CLASS II DIRECTOR: EDDY Mgmt For For
ZERVIGON
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
4. ADVISORY VOTE ON THE FREQUENCY ON HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 934618969
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: EFII
ISIN: US2860821022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC BROWN Mgmt For For
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
THOMAS GEORGENS Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
3. TO PROVIDE AN ADVISORY VOTE TO DETERMINE Mgmt 1 Year For
WHETHER A NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
4. TO APPROVE THE ADOPTION OF THE 2017 EQUITY Mgmt For For
INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 934512903
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 03-Feb-2017
Ticker: ESE
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINOD M. KHILNANI Mgmt For For
ROBERT J. PHILLIPPY Mgmt For For
LARRY W. SOLLEY Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR FISCAL 2017.
3. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY-ON-PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934472779
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 14-Sep-2016
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For
BATTLE
1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For
1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For
1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For
1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against
1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For
1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For
FURSTENBERG
2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt Against Against
EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 10,000,000.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934615507
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For
BATTLE
1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For
1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For
1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against
1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For
1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For
FURSTENBERG
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF
EXPEDIA'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934520760
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For
1B. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For
1C. ELECTION OF DIRECTOR: MARK W. BEGOR Mgmt For For
1D. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For
1G. ELECTION OF DIRECTOR: MARC F. MCMORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED
IN THE PROXY STATEMENT.
3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
4. TO APPROVE THE ADVISORY (NON-BINDING) VOTE Mgmt 1 Year For
ON THE DESIRED FREQUENCY OF THE ADVISORY
(NON-BINDING) VOTE TO APPROVE THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION
PRACTICES AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934594436
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For
1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For
1F. ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For
1H. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For
1I. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For
1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, WHETHER A NON-BINDING, ADVISORY
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. TO RATIFY AND APPROVE THE ADOPTION OF THE Mgmt For For
GENPACT LIMITED 2017 OMNIBUS INCENTIVE
COMPENSATION PLAN.
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934469811
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For
BALDWIN, JR.
1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For
HOLLIN
1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For
MARSHALL
1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For
PARTRIDGE
1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For
SLOAN
2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt Against Against
THE LIMITS ON NON-EMPLOYEE DIRECTOR
COMPENSATION AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS INCLUDED IN, THE AMENDED
AND RESTATED 2011 INCENTIVE PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934544203
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR THE 2016 FISCAL TRANSITION
PERIOD.
3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934496642
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 01-Dec-2016
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG CONWAY Mgmt For For
GUY DUBOIS Mgmt For For
2. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
BYLAWS TO PROVIDE THAT THE COURTS LOCATED
WITHIN THE STATE OF DELAWARE WILL SERVE AS
THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF
CERTAIN LEGAL DISPUTES.
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2017.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934591492
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THEODORE WAHL Mgmt For For
JOHN M. BRIGGS Mgmt For For
ROBERT L. FROME Mgmt For For
ROBERT J. MOSS Mgmt For For
DINO D. OTTAVIANO Mgmt Withheld Against
MICHAEL E. MCBRYAN Mgmt For For
DIANE S. CASEY Mgmt For For
JOHN J. MCFADDEN Mgmt For For
JUDE VISCONTO Mgmt For For
2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER ADVICE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934531472
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 17-Mar-2017
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS M. CULLIGAN Mgmt For For
ADOLFO HENRIQUES Mgmt For For
MARK H. HILDEBRANDT Mgmt Withheld Against
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
JULIE NEITZEL Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING OCTOBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934586782
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For
1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt Against Against
1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For
1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For
PH.D.
1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt For For
162(M) CASH BONUS PLAN TO EXTEND THE TERM
OF THE PLAN TO DECEMBER 31, 2021 AND TO
RE-APPROVE THE PERFORMANCE GOALS
THEREUNDER.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934545546
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For
1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt Against Against
1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 1 Year For
ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934541562
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW K. SILVERNAIL Mgmt For For
KATRINA L. HELMKAMP Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL)
WITH WHICH STOCKHOLDERS OF IDEX SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934549518
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For
PHD
1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For
PHD
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
TWO).
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE A NONBINDING ADVISORY RESOLUTION ON
THE COMPANY'S EXECUTIVE COMPENSATION
(PROPOSAL THREE).
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION. TO
RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
FOUR).
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 934488859
--------------------------------------------------------------------------------------------------------------------------
Security: 45841V109
Meeting Type: Special
Meeting Date: 09-Nov-2016
Ticker: ININ
ISIN: US45841V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 30, 2016 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG INTERACTIVE
INTELLIGENCE GROUP, INC. ("INTERACTIVE
INTELLIGENCE"), GENESYS TELECOMMUNICATIONS
LABORATORIES, INC., GIANT MERGER SUB INC.
.. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO INTERACTIVE
INTELLIGENCE'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO APPROVE THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 934560182
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. KRAEMER Mgmt For For
RICHARD J. LEHMANN Mgmt For For
ROBERTA ROBERTS SHANK Mgmt For For
2. ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY, NON-BINDING VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt Withheld Against
LARRY E. ROMRELL Mgmt Withheld Against
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934515238
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870
Meeting Type: Special
Meeting Date: 17-Jan-2017
Ticker: LMCA
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF LIBERTY MEDIA CORPORATION'S
SERIES C LIBERTY MEDIA COMMON STOCK, PAR
VALUE $0.01 PER SHARE, IN CONNECTION WITH
THE ACQUISITION OF FORMULA 1, AS DESCRIBED
IN THE PROXY STATEMENT.
2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR RESTATED
CERTIFICATE OF INCORPORATION (I) TO CHANGE
THE NAME OF THE "MEDIA GROUP" TO THE
"FORMULA ONE GROUP," (II) TO CHANGE THE
NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
THE "LIBERTY FORMULA ONE COMMON STOCK,"
(III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING BY LIBERTY MEDIA
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
SPECIAL MEETING TO APPROVE THE OTHER
PROPOSALS TO BE PRESENTED AT THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934607649
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: FWONA
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt Withheld Against
LARRY E. ROMRELL Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 934605861
--------------------------------------------------------------------------------------------------------------------------
Security: 531465102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LTRPA
ISIN: US5314651028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRIS MUELLER Mgmt For For
ALBERT E. ROSENTHALER Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 934596276
--------------------------------------------------------------------------------------------------------------------------
Security: 535219109
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: LIND
ISIN: US5352191093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. DYSON DRYDEN Mgmt For For
JOHN M. FAHEY Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
2016 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MARCUM LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL
2017.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS Agenda Number: 934522930
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES BLAND Mgmt Withheld Against
STEPHEN DALY Mgmt For For
SUSAN OCAMPO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934525734
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2017
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: ANNE K. Mgmt For For
ALTMAN
1.2 ELECTION OF CLASS II DIRECTOR: GAYATHRI Mgmt For For
RAJAN
1.3 ELECTION OF CLASS II DIRECTOR: JOHN J. Mgmt For For
HALEY
1.4 ELECTION OF CLASS II DIRECTOR: RUSSELL A. Mgmt For For
BELIVEAU
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY TO VOTE ON THE FREQUENCY OF VOTING Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER'S COMPENSATION.
4. APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN. Mgmt For For
5. APPROVAL OF 2017 EQUITY INCENTIVE PLAN. Mgmt For For
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934592925
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TAREK A. SHERIF Mgmt For For
1B. ELECTION OF DIRECTOR: GLEN M. DE VRIES Mgmt For For
1C. ELECTION OF DIRECTOR: CARLOS DOMINGUEZ Mgmt For For
1D. ELECTION OF DIRECTOR: NEIL M. KURTZ Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH Mgmt For For
1F. ELECTION OF DIRECTOR: LEE A. SHAPIRO Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. TAYLOR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION (THE "SAY ON
PAY VOTE").
3. TO APPROVE THE MEDIDATA SOLUTIONS, INC. Mgmt For For
2017 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN
THE FUTURE (THE "SAY WHEN ON PAY VOTE").
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 934491375
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 19-Oct-2016
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
2. TO RE-ELECT NORMAN FIORE AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY.
3. TO RE-ELECT BERNARD DALLE AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
5. TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
6. TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 934487376
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 19-Oct-2016
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
2. TO RE-ELECT NORMAN FIORE AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY.
3. TO RE-ELECT BERNARD DALLE AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
5. TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
6. TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934581934
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. LENTZ Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS J. SHAW Mgmt For For
1.3 ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt For For
2. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
4. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For
2007 STOCK OPTION AND INCENTIVE PLAN.
5. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934605809
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN C. GORMAN, PH.D. Mgmt For For
GARY A. LYONS Mgmt For For
A W SANDROCK JR MD, PHD Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTING ON THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2011 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 15,500,000 TO
17,000,000.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC. Agenda Number: 934605811
--------------------------------------------------------------------------------------------------------------------------
Security: 66987G102
Meeting Type: Annual and Special
Meeting Date: 17-May-2017
Ticker: NVDQ
ISIN: CA66987G1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA COLLERAN Mgmt For For
ANTHONY GRIFFITHS Mgmt For For
KAREN A. LICITRA Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
RICK MANGAT Mgmt For For
PATRICE MERRIN Mgmt For For
THOMAS WELLNER Mgmt For For
ROBERT S. WHITE Mgmt Withheld Against
02 RE-APPOINTMENT OF KPMG (CANADA) LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION.
03 SHAREHOLDERS WILL BE ASKED TO CONSIDER AND, Mgmt Against Against
IF THOUGHT ADVISABLE, PASS A RESOLUTION IN
THE FORM ATTACHED AS APPENDIX "B-1" TO THE
MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED APRIL 17, 2017, APPROVING
CERTAIN AMENDMENTS TO THE COMPANY'S SECOND
AMENDED AND RESTATED STOCK OPTION PLAN AND
RECONFIRMING AND APPROVING THE UNALLOCATED
OPTIONS THEREUNDER.
04 SHAREHOLDERS WILL BE ASKED TO CONSIDER AND, Mgmt Against Against
IF THOUGHT ADVISABLE, PASS A RESOLUTION IN
THE FORM ATTACHED AS APPENDIX "C-1" TO THE
MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED APRIL 17, 2017, APPROVING
CERTAIN AMENDMENTS TO THE COMPANY'S
LONG-TERM INCENTIVE PLAN AND RECONFIRMING
AND APPROVING THE UNALLOCATED UNITS
THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934554812
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For
COLEMAN
1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1C. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1D. ELECTION OF DIRECTOR: SONYA E. MEDINA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN H. SCHNATTER Mgmt For For
1F. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For
1G. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2017
FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 934492137
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN R. BEAUCHAMP Mgmt For For
ANDRES D. REINER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. FREQUENCY OF ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PRESS GANEY HOLDINGS, INC. Agenda Number: 934484192
--------------------------------------------------------------------------------------------------------------------------
Security: 74113L102
Meeting Type: Special
Meeting Date: 19-Oct-2016
Ticker: PGND
ISIN: US74113L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For
CONSIDER AND VOTE ON THE PROPOSAL, WHICH WE
REFER TO AS THE MERGER PROPOSAL, TO ADOPT
THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
BE AMENDED FROM TIME TO TIME), DATED AUGUST
9, 2016, WHICH WE REFER TO AS THE MERGER
AGREEMENT, BY AND AMONG PRESS GANEY,
EMERALD TOPCO, INC., A DELAWARE
CORPORATION, WHICH WE REFER TO AS PARENT,
AND EMERALD BIDCO, INC., A DELAWARE
CORPORATION AND AN INDIRECT, WHOLLY OWNED
SUBSIDIARY OF PARENT, WHICH WE REFER TO AS
MERGER SUB.
2. ADJOURNMENT OF THE SPECIAL MEETING. TO Mgmt For For
CONSIDER AND VOTE ON THE PROPOSAL TO
APPROVE ONE OR MORE ADJOURNMENTS OF THE
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING, WHICH WE REFER TO AS THE
ADJOURNMENT PROPOSAL.
3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON THE PROPOSAL TO
APPROVE, BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION THAT WILL OR MAY
BECOME PAYABLE TO PRESS GANEY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, WHICH WE REFER TO AS THE
MERGER-RELATED NAMED EXECUTIVE OFFICER
COMPENSATION PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 934514642
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 01-Feb-2017
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt Withheld Against
GONZALO BARRUTIETA Mgmt Withheld Against
GORDON H. HANSON Mgmt For For
LEON C. JANKS Mgmt Withheld Against
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt Withheld Against
GARY MALINO Mgmt For For
PIERRE MIGNAULT Mgmt Withheld Against
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934588786
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN FEIBER Mgmt For For
ERIC HAHN Mgmt For For
KEVIN HARVEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 934546245
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM T. LUEDKE IV Mgmt For For
PERRY MUELLER JR. DDS. Mgmt Withheld Against
HARRISON STAFFORD II Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION ("SAY-ON-FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934566665
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM W. DOUGLAS, III Mgmt For For
MICHAEL J. GREBE Mgmt For For
JERI L. ISBELL Mgmt For For
DAVID H. WASSERMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 934581453
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARCHIE C. BLACK Mgmt For For
MARTIN J. LEESTMA Mgmt For For
JAMES B. RAMSEY Mgmt For For
TAMI L. RELLER Mgmt For For
MICHAEL A. SMERKLO Mgmt For For
PHILIP E. SORAN Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934567580
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. HOPKINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE KEYW HOLDING CORP (KEYW) Agenda Number: 934594765
--------------------------------------------------------------------------------------------------------------------------
Security: 493723100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: KEYW
ISIN: US4937231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBORAH BONANNI Mgmt For For
1B. ELECTION OF DIRECTOR: BILL CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: SHEP HILL Mgmt For For
1D. ELECTION OF DIRECTOR: CHRIS INGLIS Mgmt For For
1E. ELECTION OF DIRECTOR: KEN MINIHAN Mgmt For For
1F. ELECTION OF DIRECTOR: ART MONEY Mgmt For For
1G. ELECTION OF DIRECTOR: CAROLINE PISANO Mgmt For For
1H. ELECTION OF DIRECTOR: MARK SOPP Mgmt For For
1I. ELECTION OF DIRECTOR: BILL WEBER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For
1B. ELECTION OF DIRECTOR: JASON DORSEY Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE BY NON-BINDING ADVISORY VOTE Mgmt Against Against
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934537513
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For
1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For
1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES OF THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt For For
FOODS, INC. EQUITY AND INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES SUBJECT TO THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934612917
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EMIL D. KAKKIS, M.D., Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: DANIEL G. WELCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WAGEWORKS, INC. Agenda Number: 934549645
--------------------------------------------------------------------------------------------------------------------------
Security: 930427109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: WAGE
ISIN: US9304271094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MARIANN Mgmt For For
BYERWALTER
1B. ELECTION OF CLASS II DIRECTOR: JOHN W. Mgmt For For
LARSON
2. THE APPROVAL, ON AN ADVISORY AND Mgmt For For
NON-BINDING BASIS, OF THE EXECUTIVE
COMPENSATION SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 934596149
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 23-May-2017
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. MITTELSTAEDT Mgmt For For
ROBERT H. DAVIS Mgmt For For
EDWARD E. GUILLET Mgmt For For
MICHAEL W. HARLAN Mgmt For For
LARRY S. HUGHES Mgmt For For
SUSAN LEE Mgmt For For
WILLIAM J. RAZZOUK Mgmt For For
02 APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
MEETING OF SHAREHOLDERS OF THE COMPANY AND
AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A SPECIAL RESOLUTION Mgmt For For
AUTHORIZING AN AMENDMENT TO THE COMPANY'S
ARTICLES OF AMALGAMATION PURSUANT TO
SECTION 168(1)(H) OF THE BUSINESS
CORPORATIONS ACT (ONTARIO) TO CHANGE THE
NUMBER OF COMMON SHARES, WHETHER ISSUED OR
UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
EFFECT, EVERY TWO COMMON SHARES WILL BECOME
THREE COMMON SHARES.
04 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT ("SAY ON PAY").
05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
OF HOLDING FUTURE SAY ON PAY VOTES EVERY
YEAR, EVERY TWO YEARS, OR EVERY THREE
YEARS.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934605378
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For
MICHAEL E. DUBYAK
1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For
ROWLAND T. MORIARTY
2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934514402
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2017
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. PETROVICH Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL DONOVAN Mgmt For For
1.3 ELECTION OF DIRECTOR: JONATHAN W. THAYER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2017.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt 1 Year For
REGARDING THE FREQUENCY OF THE STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. PROPOSAL FOR THE APPROVAL OF THE WOODWARD, Mgmt For For
INC. 2017 OMNIBUS INCENTIVE PLAN.
Brown Advisory - Somerset Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP, CEBU CITY Agenda Number: 707843125
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737471 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
16, 2016
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2017
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2016
UP TO MAY 15, 2017
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
13 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ALFONSO A. UY Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 707824961
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUPS AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31
2016 FOR THE YEAR ENDED DECEMBER 31 2016
AND THE REPORTS OF THE DIRECTORS AUDITORS
AND AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO REELECT MRS MOSUN BELO OLUSOGA FCA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO REELECT MR PAUL USORO SAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO ELECT MR ADENIYI ADEDOKUN ADEKOYA WHO Mgmt For For
WAS APPOINTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE
THE LAST ANNUAL GENERAL MEETING
6 TO ELECT MR IBOROMA TAMUNOEMI AKPANA WHO Mgmt For For
WAS APPOINTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE
THE LAST ANNUAL GENERAL MEETING
7 TO ELECT DR GREGORY OVIE JOBOME WHO WAS Mgmt For For
APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
BOARD SINCE THE LAST ANNUAL GENERAL MEETING
8 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
9 TO ELECT REELECT MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
10 AS AN ORDINARY RESOLUTION THAT THE Mgmt For For
DIRECTORS FEES FOR THE FINANCIAL YEAR
ENDING DECEMBER 31 2017 BE AND IS HEREBY
FIXED AT N58125000 FIFTY EIGHT MILLION ONE
HUNDRED AND TWENTY FIVE THOUSAND NAIRA ONLY
CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AFP HABITAT SA PERU Agenda Number: 707905076
--------------------------------------------------------------------------------------------------------------------------
Security: P00933104
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CLP009331040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND OF THE OTHER FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 2016 FISCAL YEAR,
AND OF THE REPORT FROM THE OUTSIDE AUDITORS
2 THE DISTRIBUTION OF THE PROFIT FROM THE Mgmt For For
2016 FISCAL YEAR AND, IN PARTICULAR, THE
PROPOSAL FOR THE PAYMENT WITH A CHARGE
AGAINST THE FISCAL YEAR OF A DEFINITIVE
DIVIDEND OF CLP 39 PER SHARE, IN ADDITION
TO THE PROVISIONAL DIVIDENDS OF CLP 10 PER
SHARE THAT WERE DISTRIBUTED IN OCTOBER 2016
IN JANUARY 2017, RESPECTIVELY
3 DIVIDEND POLICY AND INVESTMENT AND Mgmt For For
FINANCING POLICY
4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
5 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
2017 FISCAL YEAR FOR THE BOARD OF
DIRECTORS, COMMITTEE OF DIRECTORS,
INVESTMENT AND CONFLICT OF INTEREST
RESOLUTION COMMITTEE, COMMERCIAL COMMITTEE
AND THE RISK COMMITTEE, AND THE BUDGET FOR
THE OPERATING EXPENSES OF THE COMMITTEE OF
DIRECTORS AND ITS ADVISORS
7 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
THAT WERE CONDUCTED BY THE COMPANY THAT ARE
REFERRED TO IN ARTICLE 146 OF LAW 18,046,
WHICH CONCERNS SHARE CORPORATIONS, AND THE
ANNUAL REPORT ON THE TERM IN OFFICE OF THE
COMMITTEE OF DIRECTORS
8 DETERMINATION OF THE PERIODICAL FROM THE Mgmt For For
CORPORATE DOMICILE IN WHICH THE SHAREHOLDER
GENERAL MEETING CALL NOTICES WILL BE
PUBLISHED
9 IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS NOT APPROPRIATE FOR AN
EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 707981406
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, TO VOTE IN REGARD TO THE ANNUAL
REPORT AND THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2016
FISCAL YEAR
3 PRESENTATION IN REGARD TO THE DIVIDEND Mgmt Abstain Against
POLICY OF THE COMPANY
4 TO REPORT IN REGARD TO THE RELATED PARTY Mgmt Abstain Against
TRANSACTIONS UNDER TITLE XVI OF LAW 18,046
5 TO DESIGNATE THE INDEPENDENT OUTSIDE Mgmt For For
AUDITORS FOR THE 2017 FISCAL YEAR
6 TO DESIGNATE THE RISK RATING AGENCIES FOR Mgmt For For
THE 2017 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2017 FISCAL YEAR
8 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt Abstain Against
THE BOARD OF DIRECTORS DURING 2016
9 TO ESTABLISH THE COMPENSATION AND THE Mgmt For For
EXPENSE BUDGET OF THE COMMITTEE OF
DIRECTORS FOR THE 2017 FISCAL YEAR
10 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt Abstain Against
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING 2016
11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
AKSA Agenda Number: 707818475
--------------------------------------------------------------------------------------------------------------------------
Security: M0375X100
Meeting Type: OGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2016
3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE YEAR 2016
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS INDIVIDUALLY FOR THE YEAR 2016
6 DETERMINATION ON THE DISTRIBUTION TYPE AND Mgmt For For
DATE OF THE 2016 PROFIT
7 DETERMINATION OF NUMBER AND TERMS OF DUTY Mgmt For For
OF THE BOARD OF DIRECTORS MEMBERS, ELECTION
OF BOARD MEMBERS AND INDEPENDENT MEMBERS
8 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 SUBMITTING THE INDEPENDENT AUDIT ELECTION Mgmt For For
FOR THE APPROVAL OF THE GENERAL ASSEMBLY
10 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
TRANSACTIONS MADE WITHIN THE SCOPE OF:
SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL,
BOARD OF DIRECTORS, SENIOR MANAGERS WHO
HAVE ADMINISTRATIVE LIABILITIES AND THEIR
SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE
UP TO SECOND DEGREE, CONDUCT A SIGNIFICANT
TRANSACTION WHICH CAN RESULT CONFLICT OF
INTEREST WITH THE COMPANY OR WITH ITS
SUBSIDIARIES AND/OR CONDUCT A COMMERCIAL
TRANSACTION PERSONALLY OR ON BEHALF OF
OTHERS WHICH WOULD BE THE BUSINESS SUBJECT
OF THE COMPANY OR ITS SUBSIDIARIES OR TO BE
UNLIMITED PARTNER TO ANOTHER PARTNERSHIP
WHICH CONDUCT SIMILAR BUSINESSES
11 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
12 TAKING APPROVAL FROM THE GENERAL ASSEMBLY Mgmt For For
FOR INCREASING THE UPPER LIMIT OF DONATIONS
AND AIDS
13 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
DONATIONS AND AIDS MADE IN THE YEAR 2016
14 INFORMING THE SHAREHOLDERS IN RESPECT OF Mgmt Abstain Against
THE SECURITIES, PLEDGES AND HYPOTHECATES
PROVIDED IN FAVOR OF THIRD PARTIES
15 TAKING APPROVAL FROM THE GENERAL ASSEMBLY Mgmt For For
FOR THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION REGARDING THE ARTICLE 4 TITLED
HEAD OFFICE AND BRANCHES AND THE ARTICLE 14
TITLED
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 707942769
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For
EXAMINATION, DISCUSSION AND VOTING ON THE
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED DECEMBER 31, 2016
2 ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31. 2016 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31. 2016, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON, JUNE 24.
2016, OCTOBER 19. 2016, DECEMBER 1. 2016
AND DECEMBER 22. 2016
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
RESOLUTIONS 4 AND 5
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBERS.
PRINCIPAL. VICTORIO CARLOS DE MARCHI,
CARLOS ALVES DE BRITO, MARCEL HERRMANN
TELLES, JOSE HEITOR ATTILIO GRACIOSO,
VICENTE FALCONI CAMPOS, LUIS FELIPE
PEDREIRA DUTRA LEITE, ROBERTO MOSES
THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
SOUZA, CECILIA SICUPIRA, ANTONIO CARLOS
AUGUSTO RIBEIRO BONCHRISTIANO AND MARCOS DE
BARROS LISBOA. SUBSTITUTE. JOAO MAURICIO
GIFFONI DE CASTRO NEVES AND NELSON JOSE
JAMEL
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
RESOLUTIONS 6 AND 7
6 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt Abstain Against
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. NOTE PRINCIPAL MEMBER. JOSE
RONALDO VILELA REZENDE E JAMES TERENCE
COULTER WRIGHT. SUBSTITUTE MEMBERS. EMANUEL
SOTELINO SCHIFFERLE E ARY WADDINGTON
7 TO ELECT ALL OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. INDIVIDUAL.
PRINCIPAL MEMBER. PAULO ASSUNCAO DE SOUSA.
SUBSTITUTE MEMBER. VINICIUS BALBINO BOUHID
8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE FISCAL COUNCIL
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 707942682
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER OF CACHOEIRAS
DE MACACU BEBIDAS LTDA., FROM HERE ONWARDS
REFERRED TO AS CACHOEIRAS DE MACACU, INTO
AMBEV S.A., WHICH WAS ENTERED INTO BY THE
COMPANY, AS AN EQUITY OWNER OF CACHOEIRAS
DE MACACU, AND BY THE MANAGERS OF THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS
THE MERGER
2 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For
COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA.
FOR THE PREPARATION OF THE VALUATION
REPORTS FOR THE EQUITY OF SKOL AND EAGLE,
FOR THE PURPOSES OF ARTICLES 227 AND 228 OF
LAW NUMBER 6404.76, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORTS
3 TO APPROVE THE VALUATION REPORTS Mgmt For For
4 TO APPROVE THE MERGERS Mgmt For For
5 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY TO CARRY OUT THE MERGERS
CMMT 12 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK A.S. Agenda Number: 707789117
--------------------------------------------------------------------------------------------------------------------------
Security: M1032D107
Meeting Type: OGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: TRAANHYT91O3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTING A PRESIDING BOARD, AND Mgmt For For
AUTHORIZING THE PRESIDING BOARD TO SIGN THE
MINUTES OF THE ORDINARY GENERAL MEETING
2 PRESENTATION AND DISCUSSION ON THE BOARD OF Mgmt For For
DIRECTORS ACTIVITY REPORT, AND THE
STATUTORY AUDITORS REPORT FOR THE YEAR 2016
3 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS FOR THE YEAR 2016
4 APPROVAL OF THE ELECTION MADE FOR SEATS Mgmt For For
VACATED ON THE BOARD OF DIRECTORS DURING
THE REPORTING PURSUANT TO ARTICLE 363 OF
THE TURKISH COMMERCIAL CODE AND ARTICLE 10
OF THE ARTICLES OF ASSOCIATION
5 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES
6 DECISION ON PROFIT DISTRIBUTION OF THE Mgmt For For
COMPANY
7 ELECTION AND DETERMINATION OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS AND THEIR TERMS OF DUTY
8 AUTHORIZING THE BOARD DIRECTORS TO CARRY Mgmt For For
OUT THE TRANSACTIONS SET OUT IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
9 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For
OF DIRECTORS
10 DESIGNATION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
11 INFORMATION ON DONATIONS MADE DURING THE Mgmt Abstain Against
YEAR
12 APPROVAL OF THE UPPER LIMIT FOR THE Mgmt For For
DONATIONS AND GRANTS INTENDED TO BE MADE
DURING 2017
--------------------------------------------------------------------------------------------------------------------------
AVIVASA EMEKLILIK VE HAYAT A.S, ISTANBUL Agenda Number: 707785018
--------------------------------------------------------------------------------------------------------------------------
Security: M1548T125
Meeting Type: OGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: TRECUHE00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING, DISCUSSION OF THE ANNUAL REPORT OF Mgmt For For
YEAR 2016 PREPARED BY THE BOARD OF
DIRECTORS
3 READING OF THE AUDITOR REPORTS SUMMARY FOR Mgmt For For
THE 2016 FISCAL PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2016 FISCAL PERIOD
5 DETERMINATION OF THE USAGE OF THE YEAR 2016 Mgmt For For
PROFIT, THE PROFIT AND PROFIT SHARES TO BE
DISTRIBUTED
6 PRESENTING THE MEMBERS SELECTED FOR DUTY TO Mgmt For For
THE APPROVAL OF THE GENERAL ASSEMBLY IN THE
REMAINING PERIOD OF MEMBERSHIP OF THE BOARD
OF DIRECTORS VACATED DURING THE ACTIVITY
YEAR
7 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES
8 ELECTION OF AUDITORS Mgmt For For
9 INFORMING THE GENERAL ASSEMBLY ABOUT Mgmt Abstain Against
DONATIONS AND GRANTS MADE IN 2016
10 DETERMINATION OF THE UPPER LIMIT OF THE Mgmt For For
DONATIONS TO BE MADE IN 2017
11 AS PER THE PERMISSION OF THE MINISTRY OF Mgmt For For
CUSTOMS AND CAPITAL MARKETS BOARD, DECISION
ON THE BOARD OF DIRECTORS PROPOSAL
REGARDING THE AMENDMENT OF ARTICLE 9 OF THE
COMPANY S ARTICLES OF ASSOCIATION TITLED
BOARD OF DIRECTORS
12 AUTHORIZATION OF THE CHAIRMAN AND MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS TO MAKE WRITTEN
TRANSACTIONS IN ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 707275144
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE BANK
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2016 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON; AND (B)
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2016 AND THE REPORT OF THE
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE BANK: RECOMMENDED A DIVIDEND
OF INR 5.00 PER EQUITY SHARE OF INR 2 EACH
FOR THE FINANCIAL YEAR 2015-2016 AS
COMPARED TO INR 4.60 PER EQUITY SHARE OF
INR 2 EACH, FOR THE FINANCIAL YEAR 2014-15
3 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For
V. SRINIVASAN (DIN 00033882), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF THE APPOINTMENT OF M/S. S. Mgmt For For
R. BATLIBOI & CO LLP, CHARTERED
ACCOUNTANTS, MUMBAI, (MEMBERSHIP NO.
301003E) AS THE STATUTORY AUDITORS OF THE
BANK TO HOLD OFFICE AS SUCH FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
MEETING, SUBJECT TO THE APPROVAL OF THE
RESERVE BANK OF INDIA
5 APPOINTMENT OF SHRI RAKESH MAKHIJA (DIN Mgmt For For
00117692) AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR A PERIOD OF FIVE CONSECUTIVE
YEARS W.E.F. 27TH OCTOBER 2015 UPTO 26TH
OCTOBER 2020
6 APPOINTMENT OF SMT. KETAKI BHAGWATI (DIN Mgmt For For
07367868) AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR A PERIOD OF FIVE CONSECUTIVE
YEARS W.E.F. 19TH JANUARY 2016 UPTO 18TH
JANUARY 2021
7 APPOINTMENT OF SHRI B. BABU RAO (DIN Mgmt For For
00425793) AS A NON - EXECUTIVE DIRECTOR OF
THE BANK
8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SMT. SHIKHA SHARMA (DIN 00043265) AS THE
MANAGING DIRECTOR & CEO OF THE BANK, W.E.F.
1ST JUNE 2016, SUBJECT TO THE APPROVAL OF
THE RESERVE BANK OF INDIA
9 RE-APPOINTMENT OF SHRI V. SRINIVASAN (DIN Mgmt For For
00033882) AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'EXECUTIVE DIRECTOR &
HEAD (CORPORATE BANKING)' OF THE BANK, FROM
15TH OCTOBER 2015 UPTO 20TH DECEMBER 2015
AND THEREAFTER AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'DEPUTY MANAGING
DIRECTOR' OF THE BANK, FOR A PERIOD OF
THREE YEARS W.E.F. 21ST DECEMBER 2015 UPTO
20TH DECEMBER 2018, IN TERMS OF THE
APPROVAL GRANTED BY THE RESERVE BANK OF
INDIA
10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI V. SRINIVASAN (DIN 00033882) AS THE
WHOLE TIME DIRECTOR DESIGNATED AS THE
'DEPUTY MANAGING DIRECTOR' OF THE BANK,
W.E.F. 1ST JUNE 2016, SUBJECT TO THE
APPROVAL OF THE RESERVE BANK OF INDIA
11 APPOINTMENT OF DR. SANJIV MISRA (DIN Mgmt For For
03075797) AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR A PERIOD OF FIVE CONSECUTIVE
YEARS W.E.F. 12TH MAY 2016 UPTO 11TH MAY
2021
12 APPOINTMENT OF DR. SANJIV MISRA (DIN Mgmt For For
03075797) AS THE NON-EXECUTIVE (PART-TIME)
CHAIRMAN OF THE BANK, FOR A PERIOD OF FIVE
CONSECUTIVE YEARS W.E.F. 12TH MAY 2016 UPTO
11TH MAY 2021, SUBJECT TO THE APPROVAL OF
THE RESERVE BANK OF INDIA
13 APPOINTMENT OF SHRI RAJIV ANAND (DIN Mgmt For For
02541753) AS A DIRECTOR OF THE BANK
14 APPOINTMENT OF SHRI RAJIV ANAND (DIN Mgmt For For
02541753) AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'EXECUTIVE DIRECTOR
(RETAIL BANKING)' OF THE BANK, FOR A PERIOD
OF THREE YEARS W.E.F.12TH MAY 2016 UPTO
11TH MAY 2019, SUBJECT TO THE APPROVAL OF
THE RESERVE BANK OF INDIA
15 APPOINTMENT OF SHRI RAJESH DAHIYA (DIN Mgmt For For
0007508488) AS A DIRECTOR OF THE BANK
16 APPOINTMENT OF SHRI RAJESH DAHIYA (DIN Mgmt For For
0007508488) AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'EXECUTIVE DIRECTOR
(CORPORATE CENTRE)' OF THE BANK, FOR A
PERIOD OF THREE YEARS W.E.F. 12TH MAY 2016
UPTO 11TH MAY 2019, SUBJECT TO THE APPROVAL
OF THE RESERVE BANK OF INDIA
17 PAYMENT OF PROFIT RELATED COMMISSION TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS (EXCLUDING THE
NON-EXECUTIVE CHAIRMAN) OF THE BANK, FOR A
PERIOD OF FIVE YEARS W.E.F. 1ST APRIL 2015
18 BORROWING/RAISING FUNDS IN INDIAN Mgmt For For
CURRENCY/FOREIGN CURRENCY BY ISSUE OF DEBT
INSTRUMENTS INCLUDING BUT NOT LIMITED TO
BONDS, GREEN BONDS AND NON-CONVERTIBLE
DEBENTURES FOR AN AMOUNT OF UPTO INR 35,000
CRORE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 635287 DUE TO RESOLUTION 1 AS A
SINGLE RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK PEKAO S.A Agenda Number: 708200364
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: EGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782153 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING OF BANK POLSKA KASA OPIEKI SA
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF BANK
POLSKA KASA OPIEKI SA
3 CONCLUDING CORRECTNESS OF CONVENING THE Mgmt Abstain Against
EXTRAORDINARY GENERAL MEETING OF BANK
POLSKA KASA OPIEKI SA AND ITS CAPACITY TO
ADOPT BINDING RESOLUTIONS
4 ELECTION OF THE VOTING COMMISSION Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SA
6 ADOPTION OF THE RESOLUTION ON AMENDING THE Mgmt For For
STATUTE OF BANK POLSKA KASA OPIEKI SA
7 ADOPTION OF THE RESOLUTION ON ESTABLISHING Mgmt For For
THE UNIFORM TEXT OF THE STATUTE OF BANK
POLSKA KASA OPIEKI SA
8 CHANGING IN THE COMPOSITION OF THE Mgmt Against Against
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SA, TAKING INTO CONSIDERATION THE
ASSESSMENT OF SUITABILITY REQUIREMENTS
9 ADOPTION OF THE RESOLUTION ON COVERING THE Mgmt Against Against
COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY GENERAL MEETING OF BANK
POLSKA KASA OPIEKI SA
10 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A., WARSZAWA Agenda Number: 707882848
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
3 CONCLUDING CORRECTNESS OF CONVENING THE Mgmt Abstain Against
ORDINARY GENERAL MEETING OF BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA AND ITS CAPACITY
TO ADOPT BINDING RESOLUTIONS
4 ELECTION OF THE VOTING COMMISSION Mgmt For For
5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
6 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF BANK PEKAO S.A.
FOR THE YEAR 2016
7 CONSIDERATION OF THE UNCONSOLIDATED Mgmt Abstain Against
FINANCIAL STATEMENTS OF BANK PEKAO S.A. FOR
THE YEAR ENDED ON 31 DECEMBER 2016
8 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF BANK PEKAO S.A.
GROUP FOR THE YEAR 2016
9 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF BANK PEKAO S.A. GROUP FOR THE
YEAR ENDED ON 31 DECEMBER 2016
10 CONSIDERATION OF THE MOTION OF THE Mgmt Abstain Against
MANAGEMENT BOARD OF THE BANK ON
DISTRIBUTION OF THE PROFIT OF BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR
2016
11 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA ON ITS ACTIVITY IN
2016 AND THE RESULTS OF THE PERFORMED
ASSESSMENT OF THE REPORTS ON THE ACTIVITIES
OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA AND OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA GROUP FOR THE YEAR 2016,
FINANCIAL STATEMENTS OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA AND OF BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA GROUP FOR THE
PERIOD ENDED ON 31ST DECEMBER 2016, AND OF
THE MOTION OF THE MANAGEMENT BOARD OF THE
BANK ON THE DISTRIBUTION OF THE PROFIT OF
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR
THE YEAR 2016 AND THE SITUATION OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA
12.1 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF BANK PEKAO S.A. FOR THE YEAR
2016
12.2 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE UNCONSOLIDATED FINANCIAL STATEMENTS OF
BANK PEKAO S.A. FOR THE YEAR ENDED ON 31
DECEMBER 2016
12.3 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF PEKAO S.A. GROUP FOR THE YEAR
2016
12.4 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
BANK PEKAO S.A. FOR THE YEAR ENDED ON 31
DECEMBER 2016
12.5 ADOPTION OF THE RESOLUTION ON: DISTRIBUTION Mgmt For For
OF NET PROFIT OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA FOR THE YEAR 2016
12.6 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE REPORT OF THE SUPERVISORY BOARD OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA ON ITS
ACTIVITY IN 2016
12.7 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA IN 2016
12.8 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA IN 2016
13 PERFORM ASSESSMENT OF THE REMUNERATION Mgmt For For
POLICY OF BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA IN THE YEAR 2016 BASED ON THE
REPORT PRESENTED BY THE SUPERVISORY BOARD
ON ASSESSMENT OF THE REMUNERATION POLICY OF
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND
ADOPTION OF THE RESOLUTION IN THIS MATTER
14 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against
THE REPORT FROM THE ASSESSMENT OF THE
APPLICATION BY BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA OF THE PRINCIPLES OF
CORPORATE GOVERNANCE FOR SUPERVISED
INSTITUTIONS IN THE YEAR 2016
15 CONSIDERATION OF THE MOTION AND ADOPTION OF Mgmt For For
THE RESOLUTION ON AMENDING THE STATUTE OF
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
16 CONSIDERATION OF THE MOTION AND ADOPTION OF Mgmt For For
THE RESOLUTION ON ESTABLISHING THE UNIFORM
TEXT OF THE STATUTE OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
17 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 707997625
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412440.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412353.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. DONG XIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. FRANK WONG KWONG SHING
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
4.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. PAUL CHOW MAN YIU
4.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. STEPHEN YIU KIN WAH
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt Against Against
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 707599025
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1116/LTN20161116017.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1116/LTN20161116013.pdf
1 TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For
CATEGORY OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 708075103
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425027.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2016
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.7 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against
THE REMUNERATION OF EACH OF THE DIRECTORS
A.9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 708203699
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting
PARTICIPATE AT THIS MEETING, YOUR GLOBAL
CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR
SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE
BLOCKED DURING THIS TIME. IF THE VOTED
POSITION IS NOT TRANSFERRED TO THE REQUIRED
ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE
TO BROADRIDGE WILL BE REJECTED BY THE
REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN
DIRECTLY TO FACILITATE THE REQUIRED
TRANSFER
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 RECEIPT OF THE 2016 INTEGRATED ANNUAL Mgmt For For
REPORT, AS WELL AS APPROVAL OF THE ANNUAL
MANAGEMENT REPORT, THE STAND-ALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
2.2 DECLARATION OF A DIVIDEND FROM RESERVES: Mgmt For For
DIVIDEND OF EUR 0.44 ON EACH ORDINARY
REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE OPERATING
COMMITTEE
4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
4.1.5 RE-ELECTION OF AHMET C. BOZER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF ROBERT RYAN RUDOLPH AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY: INES Mgmt For For
POESCHEL
6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR UK PURPOSES:
PRICEWATERHOUSECOOPERS SA
7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For
8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt Against Against
9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For
REPORT
10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE OPERATING COMMITTEE
FOR THE NEXT FINANCIAL YEAR
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN RESPECT OF THE DETERMINATION OF THE
REMUNERATION OF THE CHIEF EXECUTIVE OFFICER
AND THE NON-EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS
CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.110, RECEIPT OF AUDITOR NAME
IN RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION
OF THE TEXT OF RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU..
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 707855308
--------------------------------------------------------------------------------------------------------------------------
Security: P24905104
Meeting Type: OGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: CLP249051044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT FROM THE PRESIDENT Mgmt Abstain Against
2 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
3 DISTRIBUTION OF THE PROFIT FROM THE 2016 Mgmt For For
FISCAL YEAR AND PAYMENT OF DIVIDENDS
4 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt Abstain Against
OF THE COMPANY AND INFORMATION REGARDING
THE PROCEDURES THAT ARE TO BE USED IN THE
DISTRIBUTION OF THE SAME
5 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2017 FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
ITS BUDGET FOR THE 2017 FISCAL YEAR
7 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE AUDIT COMMITTEE AND ITS
BUDGET FOR THE 2017 FISCAL YEAR
8.I APPOINTMENT OF: OUTSIDE AUDITORS Mgmt For For
8.II APPOINTMENT OF: RISK RATING AGENCIES FOR Mgmt For For
THE 2017 FISCAL YEAR
9 ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt Abstain Against
OUT BY THE COMMITTEE OF DIRECTORS DURING
THE 2016 FISCAL YEAR
10 ACCOUNT OF THE RESOLUTIONS IN REGARD TO THE Mgmt Abstain Against
RELATED PARTY TRANSACTIONS THAT ARE DEALT
WITH IN TITLE XVI OF LAW NUMBER 18,046
11.I TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Abstain Against
INTEREST THAT IS WITHIN THE AUTHORITY OF
THIS GENERAL MEETING IN ACCORDANCE WITH THE
LAW AND THE CORPORATE BYLAWS: INFORMATION
ON THE EXPENSES OF THE BOARD OF DIRECTORS
FOR THE 2016 FISCAL YEAR
11.II TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt For For
INTEREST THAT IS WITHIN THE AUTHORITY OF
THIS GENERAL MEETING IN ACCORDANCE WITH THE
LAW AND THE CORPORATE BYLAWS: DETERMINATION
OF THE NEWSPAPER OR PERIODICAL FROM THE
CORPORATE DOMICILE IN WHICH THE LEGAL
NOTICES WILL BE PUBLISHED
--------------------------------------------------------------------------------------------------------------------------
EMEMORY TECHNOLOGY INC Agenda Number: 708200390
--------------------------------------------------------------------------------------------------------------------------
Security: Y2289B106
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0003529004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 5.765 PER SHARE. PROPOSED
CAPITAL DISTRIBUTION :TWD 0.735 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 THE PROPOSAL OF THE AMENDMENT TO THE RULES Mgmt For For
OF ELECTION OF DIRECTORS.
6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A., KOMORNIKI Agenda Number: 707935295
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE AGM AND ITS ABILITY TO TAKE
THE RESOLUTIONS
3 ELECTION OF THE CHAIRMAN OF THE ZWZ Mgmt For For
4 MAKE AN ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 CONSIDER THE COMPANY'S ANNUAL REPORT FOR Mgmt Abstain Against
2016 CONTAINING THE REPORT FINANCIAL
COMPANY FOR 2016 AND THE MANAGEMENT BOARD
REPORT ON THE COMPANY'S OPERATIONS IN 2016
7 CONSIDERATION OF THE CONSOLIDATED ANNUAL Mgmt Abstain Against
REPORT OF THE CAPITAL GROUP FOR THE YEAR
2016, CONTAINING THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016 AND REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES OF
EUROCASH SA CAPITAL GROUP
8 EXAMINATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON THE ACTIVITY IN 2016, CONTAINING
A BRIEF ASSESSMENT OF THE COMPANY'S
SITUATION
9 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
COMPANY'S ANNUAL REPORT FOR 2016,
CONTAINING THE COMPANY'S FINANCIAL
STATEMENTS FOR 2016 AND THE REPORT BOARD OF
DIRECTORS OF THE COMPANY IN 2016
10 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
CONSOLIDATED ANNUAL REPORT CAPITAL GROUP OF
THE COMPANY FOR THE YEAR 2016, INCLUDING
THE CONSOLIDATED REPORT FINANCIAL YEAR 2016
AND THE REPORT OF THE MANAGEMENT BOARD ON
THE ACTIVITY OF THE CAPITAL GROUP EUROCASH
S.A
11 ADOPTION OF A RESOLUTION ON THE ALLOCATION Mgmt For For
OF NET PROFIT FOR 2016
12 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD
DISCHARGE FOR THEIR DUTIES IN 2016
13 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
DISCHARGE FOR THEIR DUTIES IN 2016
14 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE COMPANY STATUTE
15 ADOPTION OF A RESOLUTION ADOPTING A UNIFORM Mgmt For For
TEXT OF THE COMPANY'S ARTICLES OF
ASSOCIATION
16 ADOPTION OF A RESOLUTION APPROVING Mgmt For For
AMENDMENTS TO THE SUPERVISORY BOARD RULES
17 DISCUSSION ON THE EXCLUSION OF PRE-EMPTIVE Mgmt Abstain Against
RIGHTS OF SERIES L, SERIES L I , SERIES L
II SERIES M, SERIES M I SERIES M II SERIES
N, SERIES N I , SERIES N II , SERIES O,
SERIES O I , SERIES O II , SERIES P, SERIES
P I , SERIES P II , SERIES R, SERIES R I ,
SERIES R II SERIES P, SERIES P I , SERIES P
II , SERIES R, SERIES R I , SERIES R II
SERIES S I , SERIES S II , SERIES T, SERIES
T I , SERIES T II , SERIES U, SERIES U I ,
SERIES U II W, W SERIES I AND W SERIES II
IN CONNECTION WITH THE PLANNED INTRODUCTION
OF 18 PROGRAMS MOTIVATIONAL AND BONUS FOR
EMPLOYEES
18 ADOPTION OF RESOLUTIONS ON INCENTIVE AND Mgmt For For
BONUS PROGRAMS FOR EMPLOYEES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FIRST GULF BANK, ABU DHABI Agenda Number: 707536097
--------------------------------------------------------------------------------------------------------------------------
Security: M4580N105
Meeting Type: AGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: AEF000201010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPROVAL OF THE PROPOSED MERGER (THE Mgmt For For
MERGER) OF THE COMPANY AND NATIONAL BANK OF
ABU DHABI PJSC (NBAD), TO BE EFFECTED BY
WAY OF A MERGER PURSUANT TO ARTICLE 283 (1)
OF UAE FEDERAL LAW NO. 2 OF 2015 CONCERNING
COMMERCIAL COMPANIES (THE LAW) THROUGH THE
ISSUANCE OF 1.254 NEW NBAD SHARES FOR EVERY
1 SHARE IN THE COMPANY SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER
2 THE APPROVAL OF THE MERGER AGREEMENT Mgmt For For
ENTERED INTO BETWEEN NBAD AND THE COMPANY
IN CONNECTION WITH THE MERGER
3 THE APPROVAL THE RESOLUTIONS ADOPTED BY THE Mgmt For For
SHAREHOLDERS OF NBAD AT THE GENERAL
ASSEMBLY MEETING HELD BY NBADS SHAREHOLDERS
TO APPROVE THE MERGER
4 THE APPROVAL OF THE DISSOLUTION OF THE Mgmt For For
COMPANY, SUBJECT TO THE TERMS AND
CONDITIONS OF THE MERGER AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, AND
TERMINATION OF THE CORPORATE PERSONALITY OF
THE COMPANY AND FOR NBAD TO BECOME THE
LEGAL SUCCESSOR OF THE COMPANY IN ALL ITS
RIGHTS AND OBLIGATIONS
5 THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS, OR ANY PERSON SO AUTHORIZED BY
THE BOARD OF DIRECTORS, TO ADOPT ANT
RESOLUTION OR TAKE ANY ACTION AS MAY BE
NECESSARY TO IMPLEMENT ANY OF THE ABOVE
RESOLUTIONS INCLUDING, WITHOUT LIMITATION,
TO APPLY FOR A CERTIFICATE TO BE ISSUED BY
THE SECURITIES AND COMMODITIES AUTHORITY TO
DECLARE THE MERGER BETWEEN NBAD AND THE
COMPANY AND THE DISSOLUTION OF THE COMPANY
EFFECTIVE. THE BOARD OF DIRECTORS TO BE
AUTHORIZED TO COMMUNICATE WITH SECURITIES
AND COMMODITIES AUTHORITY, THE UAE CENTRAL
BANK, THE MINISTRY OF ECONOMY AND THE
COMPETENT AUTHORITY TO DE-REGISTER THE
COMPANY AND FURTHER TO BE AUTHORIZED TO
TAKE ALL NECESSARY ACTION TO AMEND THE
RECORDS AND THE REGISTER THE MERGER WITH
ALL PERSON AND ENTITIES WHETHER OFFICIAL OR
OTHERWISE INCLUDING THE REGISTRATION THAT
NBAD SHALL BECOME THE LEGAL SUCCESSOR IN
RIGHTS AND OBLIGATIONS OF THE COMPANY
CMMT 25OCT2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 14 DEC 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 25OCT2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST GULF BANK, ABU DHABI Agenda Number: 707718029
--------------------------------------------------------------------------------------------------------------------------
Security: M4580N105
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: AEF000201010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE YEAR ENDING 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2016
4 TO CONSIDER THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR THE DISTRIBUTION OF 100 PERCENTAGE(AED
1 PER SHARE) CASH DIVIDEND OF THE SHARE
CAPITAL FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2016
7 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For
RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2016
8 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2017 AND TO DETERMINE THEIR
REMUNERATION POST THE MERGER WITH NBAD
--------------------------------------------------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORP, TAIPEI Agenda Number: 708257274
--------------------------------------------------------------------------------------------------------------------------
Security: Y2603W109
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0002707007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 7.389 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.7781185 PER SHARE .
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707359041
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA Mgmt For For
AS DIRECTOR
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
STATUTORY AUDITORS : S.R. BATLIBOI AS THE
STATUTORY AUDITORS OF THE COMPANY
4 APPOINTMENT OF MS. NISHI VASUDEVA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707409466
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: CRT
Meeting Date: 04-Oct-2016
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, TO APPROVE, WITH OR WITHOUT
MODIFICATION(S), THE PROPOSED COMPOSITE
SCHEME OF ARRANGEMENT AND AMALGAMATION
AMONGST THE APPLICANT COMPANY, GEOMETRIC
LIMITED, 3D PLM SOFTWARE SOLUTIONS LIMITED
("TRANSFEREE COMPANY") AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS (THE "SCHEME")
AT SUCH MEETING AND ANY ADJOURNMENT /
ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707995342
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 12-May-2017
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt For For
BUYBACK OF UP TO 3,50,00,000 (THREE CRORES
FIFTY LACS) FULLY PAID-UP EQUITY SHARES OF
RS. 2/- EACH OF THE COMPANY AT A PRICE OF
RS. 1,000/- (RUPEES ONE THOUSAND ONLY) PER
EQUITY SHARE PAYABLE IN CASH FOR AN
AGGREGATE AMOUNT OF UP TO RS. 3,500 CRORES
(RUPEES THREE THOUSAND FIVE HUNDRED CRORES
ONLY), ON A PROPORTIONATE BASIS FROM THE
EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF
THE EQUITY SHARES OF THE COMPANY, THROUGH
THE "TENDER OFFER" ROUTE AS PRESCRIBED
UNDER THE SECURITIES AND EXCHANGE BOARD OF
INDIA (BUY BACK OF SECURITIES) REGULATIONS,
1998, AND IN ACCORDANCE WITH THE COMPANIES
ACT, 2013 AND THE RULES MADE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD, GEORGE TOWN Agenda Number: 707979158
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410125.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410143.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against
THE REMUNERATION OF THE DIRECTORS
10 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 11 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 12 ABOVE
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 707344418
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS'
AND AUDITORS' THEREON AND THE CONSOLIDATED
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 40/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 32/- PER EQUITY SHARE
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. SUMAN Mgmt For For
KANT MUNJAL (DIN 00002803) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF THE STATUTORY Mgmt For For
AUDITORS OF THE COMPANY, TO FIX THEIR
REMUNERATION: M/S DELOITTE HASKINS & SELLS,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 015125N)
5 APPOINTMENT OF MR. PAUL BRADFORD EDGERLEY Mgmt Against Against
(DIN: 02213279) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
6 RE-APPOINTMENT OF MR. PAWAN MUNJAL (DIN: Mgmt For For
00004223) AS THE CHAIRMAN, MANAGING
DIRECTOR & CEO OF THE COMPANY AND APPROVAL
OF REMUNERATION AND OTHER TERMS AND
CONDITIONS OF HIS APPOINTMENT
7 APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR, Mgmt For For
(DIN: 00985182) HEAD OF OPERATIONS & SUPPLY
CHAIN OF THE COMPANY AS A WHOLE TIME
DIRECTOR AND APPROVAL OF REMUNERATION AND
OTHER TERMS AND CONDITIONS OF HIS
APPOINTMENT
8 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FY 2015-16 AND 2016-17: M/S
RAMANATH IYER & CO., COST ACCOUNTANTS, NEW
DELHI (FIRM REGISTRATION NO. 000019)
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 707838100
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 707819299
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3A TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3B TO ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3C TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
3D TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3F TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3G TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3H TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
3I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
3J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
3K TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt Against Against
3L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
3M TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3N TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3P TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
3Q TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
3R TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt Against Against
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt Against Against
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 708003493
--------------------------------------------------------------------------------------------------------------------------
Security: P58595102
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CL0000001256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, TO VOTE IN REGARD TO THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2016
FISCAL YEAR
3 PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt Abstain Against
COMPANY
4 TO REPORT IN REGARD TO RELATED PARTY Mgmt Abstain Against
TRANSACTION UNDER TITLE XVI OF LAW 18,046,
IF THERE ARE ANY
5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For
FOR THE 2017 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2017 FISCAL YEAR
8 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
9 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt Abstain Against
THE BOARD OF DIRECTORS DURING 2016
10 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt Against Against
THE COMMITTEE OF DIRECTORS FOR THE 2017
FISCAL YEAR
11 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt Abstain Against
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING 2016
12 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
13 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 707853188
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713230 DUE TO ADDITION OF
RESOLUTIONS 6.3 & 6.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO RESOLVE ON THE 2016 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 TO RESOLVE ON THE 2016 CONSOLIDATED ANNUAL Mgmt For For
REPORT AND ACCOUNTS
4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY
5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
CMMT IF YOU WISH TO VOTE AGAINST ALTERNATIVE A Non-Voting
AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR
RESOLUTION 6.3. IF YOU WISH TO VOTE
ABSENTENTION ALTERNATIVE A AND ALTERNATIVE
B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.4
CMMT 29 MAR 2017: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 4 OPTIONS TO INDICATE A
PREFERENCE ON THIS RESOLUTION REGARDING
APPOINTMENT OF NEW COMPANY'S STATUTORY
AUDITOR, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 4
OPTIONS BELOW. THANK YOU
6.1 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt For For
VOTE IN FAVOUR OF "ALTERNATIVE A". TO
APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
UNTIL THE END OF THE CURRENT TERM OF OFFICE
(2016-2018). ALTERNATIVE A: STATUTORY
AUDITOR: ERNST AND YOUNG AUDIT AND
ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
6.2 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote
VOTE IN FAVOUR OF "ALTERNATIVE B". TO
APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
UNTIL THE END OF THE CURRENT TERM OF OFFICE
(2016-2018). ALTERNATIVE A: STATUTORY
AUDITOR: ERNST AND YOUNG AUDIT AND
ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
6.3 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote
VOTE AGAINST "ALTERNATIVES A AND B". TO
APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
UNTIL THE END OF THE CURRENT TERM OF OFFICE
(2016-2018). ALTERNATIVE A: STATUTORY
AUDITOR: ERNST AND YOUNG AUDIT AND
ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
6.4 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote
VOTE ABSENTENTION "ALTERNATIVES A AND B".
TO APPOINT THE NEW COMPANY'S STATUTORY
AUDITOR UNTIL THE END OF THE CURRENT TERM
OF OFFICE (2016-2018). ALTERNATIVE A:
STATUTORY AUDITOR: ERNST AND YOUNG AUDIT
AND ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 742771, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 707797087
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For
JOON GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NOH Mgmt For For
JOON HWA
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT Mgmt For For
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 708000752
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744725 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 27, 2016
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
COMMITTEES FROM APRIL 27, 2016 TO APRIL 25,
2017
6 ELECTION OF DIRECTOR: GEORGE S.K. TY Mgmt Against Against
7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt Against Against
8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
10 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ALFRED V TY Mgmt Against Against
12 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: EDMUND A GO Mgmt For For
15 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For
ROSARIO, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For
17 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
19 OTHER MATTERS Mgmt Abstain For
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 707873368
--------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: HU0000068952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 714437 DUE TO RECEIPT OF UPDATED
AGENDA WITH DIRECTOR AND SUPERVISORY BOARD
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For
ELECTRONIC VOTE COLLECTION METHOD
2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE GENERAL MEETING APPROVES THE 2016 Mgmt For For
PARENT COMPANY FINANCIAL STATEMENT OF MOL
PLC. PREPARED BASED ON SECTION 9/A OF THE
HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS AS ADOPTED BY THE EUROPEAN UNION
(IFRS) AND THE RELATED INDEPENDENT
AUDITOR'S REPORT WITH TOTAL ASSETS OF HUF
2,981,608 MILLION AND NET PROFIT OF HUF
254,396 MILLION. THE GENERAL MEETING
FURTHERMORE APPROVES THE 2016 CONSOLIDATED
FINANCIAL STATEMENT OF MOL PLC. PREPARED
BASED ON SECTION 10 OF THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
AND THE RELATED INDEPENDENT AUDITOR'S
REPORT WITH TOTAL ASSETS OF HUF 4,103,786
MILLION AND NET PROFIT OF HUF 251,655
MILLION
4 THE GENERAL MEETING DECIDES THAT HUF Mgmt For For
58,006,955,625 SHALL BE PAID OUT AS
DIVIDEND IN 2017, FOR THE FINANCIAL YEAR
2016. THE DIVIDEND ON TREASURY SHARES WILL
BE DISTRIBUTED TO THOSE SHAREHOLDERS
ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION
TO THEIR NUMBER OF SHARES. THE PROFIT AFTER
DIVIDEND PAYMENT SHALL INCREASE RETAINED
EARNINGS
5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE DECLARATION, BASED ON THE
CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
BUDAPEST STOCK EXCHANGE
6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For
OF THE ARTICLES OF ASSOCIATION -
ACKNOWLEDGES THE WORK OF THE BOARD OF
DIRECTORS PERFORMED DURING THE 2016
BUSINESS YEAR AND GRANTS WAIVER TO THE
BOARD OF DIRECTORS AND ITS MEMBERS UNDER
ARTICLE 12.12 OF THE ARTICLES OF
ASSOCIATION
7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt For For
KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
20.) TO BE THE INDEPENDENT AUDITOR OF MOL
PLC. FOR THE FINANCIAL YEAR 2017, UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018,
BUT UNTIL 30 APRIL 2018 THE LATEST. THE
GENERAL MEETING DETERMINES THE REMUNERATION
OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
FINANCIAL YEAR 2017 TO BE HUF 88.3 MILLION
PLUS VAT. THE AUDITOR PERSONALLY
RESPONSIBLE APPOINTED BY ERNST & YOUNG
KONYVVIZSGALO KFT. IS GERGELY SZABO
(REGISTRATION NUMBER: MKVK-005676), IN CASE
OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
NUMBER: MKVK-005428). IN ADDITION TO THE
ABOVEMENTIONED, THE GENERAL MEETING DEFINES
THE MATERIAL ELEMENTS OF THE CONTRACT WITH
THE AUDITOR AS FOLLOWS: SCOPE OF THE
CONTRACT: AUDIT OF THE 2017 PARENT COMPANY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
MOL PLC. PREPARED BASED ON THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS ADOPTED BY THE EUROPEAN UNION (IFRS).
BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
OF THE FOLLOWING MONTH AND MOL PLC. IS
OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
RECEIPT. TERM OF THE CONTRACT: FROM 13
APRIL 2017 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING CLOSING THE FINANCIAL YEAR
2017, BUT UNTIL 30 APRIL 2018 THE LATEST.
OTHERWISE THE GENERAL TERMS AND CONDITIONS
RELATING TO AUDIT AGREEMENTS OF ERNST &
YOUNG KONYVVIZSGALO KFT. SHALL APPLY
8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For
OF DIRECTORS' PRESENTATION REGARDING THE
ACQUISITION OF TREASURY SHARES FOLLOWING
THE ORDINARY ANNUAL GENERAL MEETING OF 2016
IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE
9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES - SIMULTANEOUSLY SETTING
ASIDE RESOLUTION NO. 9 OF THE 14 APRIL 2016
AGM - PURSUANT TO THE FOLLOWING TERMS AND
CONDITIONS: MODE OF ACQUISITION OF TREASURY
SHARES: WITH OR WITHOUT CONSIDERATION,
EITHER ON THE STOCK EXCHANGE OR THROUGH
PUBLIC OFFER OR ON THE OTC MARKET IF NOT
PROHIBITED BY LEGAL REGULATIONS, INCLUDING
BUT NOT LIMITED TO ACQUIRING SHARES BY
EXERCISING RIGHTS ENSURED BY FINANCIAL
INSTRUMENTS FOR ACQUIRING TREASURY SHARES
(EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE
AUTHORIZATION EMPOWERS THE BOARD OF
DIRECTORS TO ACQUIRE ANY TYPE OF SHARES
ISSUED BY THE COMPANY WITH ANY PAR VALUE.
THE AMOUNT (NUMBER) OF SHARES THAT CAN BE
ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE
OF TREASURY SHARES OWNED BY THE COMPANY AT
ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL
SHARE CAPITAL OF THE COMPANY. THE PERIOD OF
VALIDITY OF THE AUTHORIZATION: FROM THE
DATE OF THE RESOLUTION MADE BY THE GENERAL
MEETING FOR AN 18 MONTHS PERIOD. IF THE
ACQUISITION OF THE TREASURY SHARES IS IN
RETURN FOR A CONSIDERATION, THE MINIMUM
AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF
SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT
CANNOT EXCEED 150 % OF THE HIGHEST OF THE
FOLLOWING PRICES: A.) THE HIGHEST PRICE OF
THE DEALS CONCLUDED WITH THE SHARES ON THE
BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE
OF THE TRANSACTION OR B.) THE DAILY VOLUME
WEIGHTED AVERAGE PRICE OF THE SHARES ON ANY
OF THE 90 BET TRADING DAYS PRIOR TO THE
DATE OF THE TRANSACTION OR C.) THE
VOLUME-WEIGHTED AVERAGE PRICE OF THE SHARES
DURING 90 BET TRADING DAYS PRIOR TO (I) THE
DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
THE TREASURY SHARES (PARTICULARLY PURCHASE
AGREEMENT, CALL OPTION AGREEMENT OR OTHER
COLLATERAL AGREEMENT), OR (II) THE DATE OF
ACQUISITION OF FINANCIAL INSTRUMENTS
ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
OR (III) THE DATE OF EXERCISING OPTION
RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
FOR ACQUIRING TREASURY SHARES OR D.) THE
CLOSING PRICE OF THE SHARES ON THE BET ON
THE TRADING DAY WHICH FALLS IMMEDIATELY
PRIOR TO (I) THE DATE OF SIGNING THE
AGREEMENT FOR ACQUIRING THE TREASURY SHARES
(PARTICULARLY PURCHASE AGREEMENT, CALL
OPTION AGREEMENT OR OTHER COLLATERAL
AGREEMENT), OR (II) THE DATE OF ACQUISITION
OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
ACQUIRE TREASURY SHARES OR III) THE DATE OF
EXERCISING OPTION RIGHTS, PRE-EMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE GENERAL MEETING AMENDS ARTICLE 14.1. OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS: (NEW WORDING IN BOLD) "14.1.
EITHER THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR IN CASE OF HIS HINDRANCE THE
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
OR THE PERSON APPOINTED BY THE GENERAL
MEETING ON THE BASIS OF THE PROPOSAL OF THE
BOARD OF DIRECTORS SHOULD CHAIR THE GENERAL
MEETING."
11 THE GENERAL MEETING AMENDS ARTICLE 22.8. OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS: (NEW WORDING IN BOLD) "22.8. THE
AUDIT COMMITTEE ELECTED FROM THE
INDEPENDENT MEMBERS OF THE SUPERVISORY
BOARD SHALL CONSIST OF MINIMUM 3 AND
MAXIMUM 8 MEMBERS. THE AUDIT COMMITTEE
PERFORMS - IN ADDITION TO THE TASKS DEFINED
IN THE RELEVANT LAWS - THE TASKS OF THE
AUDIT COMMITTEES OF ITS SUBSIDIARIES WHICH
ARE CONSOLIDATED BY THE COMPANY, OPERATE AS
PUBLIC LIMITED COMPANIES OR ISSUE
SECURITIES ADMITTED TO TRADING ON REGULATED
MARKET, IF THE RELEVANT LAWS ALLOW THAT AND
THE SUBSIDIARY IN QUESTION DOES NOT OPERATE
A SEPARATE AUDIT COMMITTEE."
12 THE GENERAL MEETING ELECTS MR. JOZSEF Mgmt For For
MOLNAR AS MEMBER OF THE BOARD OF DIRECTORS
FROM 1 JUNE 2017 TO 31 MAY 2022
13 THE GENERAL MEETING ELECTS MR. ATTILA Mgmt Against Against
CHIKAN AS MEMBER OF THE SUPERVISORY BOARD
FROM 1 JUNE 2017 TO 31 MAY 2022
14 THE GENERAL MEETING ELECTS MR. JOHN I. Mgmt Against Against
CHARODY AS MEMBER OF THE SUPERVISORY BOARD
FROM 1 JUNE 2017 TO 31 MAY 2022
15 THE GENERAL MEETING ELECTS MR. VLADIMIR Mgmt Against Against
KESTLER AS MEMBER OF THE SUPERVISORY BOARD
FROM 1 JUNE 2017 TO 31 MAY 2022
16 THE GENERAL MEETING ELECTS MS. ILONA DAVID Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD FROM 1
JUNE 2017 TO 31 MAY 2022
17 THE GENERAL MEETING ELECTS MS. ANDREA Mgmt Against Against
BARTFAI-MAGER AS MEMBER OF THE SUPERVISORY
BOARD FROM 1 JUNE 2017 TO 31 MAY 2022
18 THE GENERAL MEETING ELECTS DR. ATTILA Mgmt Against Against
CHIKAN AS MEMBER OF THE AUDIT COMMITTEE
FROM 1 JUNE 2017 TO 31 MAY 2022
19 THE GENERAL MEETING ELECTS MR. JOHN I. Mgmt Against Against
CHARODY AS MEMBER OF THE AUDIT COMMITTEE
FROM 1 JUNE 2017 TO 31 MAY 2022
20 THE GENERAL MEETING ELECTS MS. ILONA DAVID Mgmt Against Against
AS MEMBER OF THE AUDIT COMMITTEE FROM 1
JUNE 2017 TO 31 MAY 2022
21 THE GENERAL MEETING ELECTS MS. ANDREA Mgmt Against Against
BARTFAI-MAGER AS MEMBER OF THE AUDIT
COMMITTEE FROM 1 JUNE 2017 TO 31 MAY 2022
22 THE GENERAL MEETING ELECTS MR. IVAN MIKLOS Mgmt For For
AS MEMBER OF THE AUDIT COMMITTEE FROM 1 MAY
2017 TO 30 APRIL 2021
23 THE GENERAL MEETING ELECTS MS. PIROSKA Mgmt For For
BOGNAR, MR. ATTILA TOTH, DR. SANDOR PUSKAS
AND MR. TIBOR ISTVAN ORDOG AS EMPLOYEE
REPRESENTATIVES IN THE SUPERVISORY BOARD OF
THE COMPANY FROM 1 JUNE 2017 TO 31 MAY 2022
24 THE GENERAL MEETING DECIDES TO TRANSFORM Mgmt Against Against
THE COMPANY'S 102,428,103 PIECES REGISTERED
ORDINARY SHARES OF THE SERIES "A" WITH A
PAR VALUE OF HUF 1,000 EACH TO 819,424,824
PIECES OF "A" PIECES REGISTERED ORDINARY
SHARES OF THE SERIES "A" WITH A PAR VALUE
OF HUF 125 EACH BY DIVIDING THE PAR VALUE
OF THE SHARES INTO 1/8. THE AMENDMENT OF
THE PAR VALUE AND NUMBER OF PIECES
REGISTERED ORDINARY SHARES OF THE SERIES
"A" SHALL NOT AFFECT THE AMOUNT OF SHARE
CAPITAL OF THE COMPANY AND ANY FURTHER
RIGHTS ATTACHED TO THE SHARES OF THE SERIES
"A" AND THE OVERALL PAR VALUE OF THE SHARES
OF THE SERIES "A" SHALL REMAIN UNCHANGED.
THE GENERAL MEETING, WITH RESPECT TO THE
AMENDMENT OF PAR VALUE AND NUMBER OF PIECES
OF SHARES OF THE SERIES "A", AMENDS
ARTICLES 7.2., 10.1. AND 10.4. OF THE
COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS: (WORDING PROPOSED TO BE DELETED
CROSSED, NEW WORDING IN BOLD) ARTICLE 7.2.
SHALL BE AMENDED AS FOLLOWS: "7.2. THE
COMPANY'S SHARE CAPITAL AMOUNTS TO HUF
102,428,682,578 I.E. ONE HUNDRED AND TWO
BILLION FOUR HUNDRED AND TWENTY EIGHT
MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND
FIVE HUNDRED SEVENTY EIGHT FORINT,
REPRESENTED BY A) 819,424,824 PIECES
REGISTERED ORDINARY SHARES OF THE SERIES
"A" WITH A PAR VALUE OF HUF 125 EACH, AND
578 PIECES OF REGISTERED ORDINARY SHARES OF
THE SERIES "C" WITH A PAR VALUE OF HUF
1,001 EACH, ISSUED AT A PRICE OF HUF 6,000
EACH, IN EXCHANGE FOR IN KIND CONTRIBUTION
AND PROVIDING IDENTICAL RIGHTS TO THE
HOLDERS OF SUCH SHARES, AND B) ONE (1)
PIECE REGISTERED VOTING PREFERENCE SHARE OF
THE SERIES "B" WITH A PAR VALUE OF HUF
1,000 THAT ENTITLES THE HOLDER THEREOF TO
PREFERENTIAL RIGHTS AS SPECIFIED IN THE
PRESENT ARTICLES OF ASSOCIATION." FIRST
PARAGRAPH OF ARTICLE 10.1. SHALL BE AMENDED
AS FOLLOWS: "10.1. EVERY "A" CLASS SHARE
WITH A PAR VALUE OF HUF 125 EACH (I.E. ONE
HUNDRED AND TWENTY-FIVE FORINT) ENTITLES
THE HOLDER THEREOF TO HAVE ONE VOTE AND
EVERY "C" CLASS SHARE WITH A PAR VALUE OF
1,001 EACH (I.E. ONE THOUSAND ONE FORINT)
ENTITLES THE HOLDER TO HAVE EIGHT AND EIGHT
THOUSANDTH VOTE, WITH THE FOLLOWING
EXCEPTIONS: (AS SPECIFIED)" ARTICLE 10.4.
SHALL BE AMENDED AS FOLLOWS: "10.4. THE
"YES" VOTE OF THE HOLDER OF "B" SERIES OF
SHARE IS REQUIRED FOR DECISIONS AT THE
GENERAL MEETING ON ISSUES ENLISTED IN
ARTICLE 12.4. IN ALL OTHER MATTERS, IN
ACCORDANCE WITH THE NOMINAL VALUE OF THE
"B" SERIES SHARE, SUCH SHARE ENTITLES ITS
HOLDER FOR EIGHT VOTE." THE GENERAL MEETING
AUTHORIZES THE BOARD OF DIRECTORS TO CARRY
OUT THE TASKS IN CONNECTION WITH THE
IMPLEMENTATION OF THE ABOVE TRANSFORMATION
OF "A" SERIES SHARES, PARTICULARLY THE
TASKS DEFINED IN THE CIVIL CODE (ACT V OF
2013), THE ACT ON THE COMPANY REGISTRATION
(ACT V OF 2006) AND THE CAPITAL MARKET ACT
(ACT CXX OF 2001). PRESENT RESOLUTION SHALL
BECOME EFFECTIVE ON 1ST OF SEPTEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 707651267
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT RC ANDERSEN Mgmt For For
O.2 TO RE-ELECT PM MADI Mgmt Against Against
O.3 TO RE-ELECT NV LILA Mgmt For For
O.4 TO RE-ELECT PM SURGEY Mgmt For For
O.5 TO APPOINT THE EXTERNAL AUDITORS: RESOLVED Mgmt For For
THAT DELOITTE & TOUCHE BE APPOINTED AS THE
COMPANY'S EXTERNAL AUDITORS, AS NOMINATED
BY THE COMPANY'S AUDIT COMMITTEE, UNTIL THE
NEXT ANNUAL GENERAL MEETING AND NOTED THAT
MR TRUSHAR KALAN WILL UNDERTAKE THE AUDIT
DURING THE FINANCIAL YEAR ENDING 30
SEPTEMBER 2017 AS THE INDIVIDUAL REGISTERED
AUDITOR OF DELOITTE & TOUCHE
O.6 TO APPOINT RC ANDERSEN A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.7 TO APPOINT NV LILA A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.8 TO APPOINT IN MKHARI A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.9 TO CONFIRM THE GROUP'S REMUNERATION POLICY Mgmt For For
10.S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
11.S2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE
COMPANY ON THE JSE LIMITED
12.S3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO PROVIDE FINANCIAL ASSISTANCE TO RELATED
OR INTER-RELATED COMPANIES OR CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 707578451
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: OGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPROVAL OF THE PROPOSED MERGER (THE Mgmt For For
MERGER) OF THE COMPANY AND FIRST GULF BANK
PJSC (FGB) TO BE EFFECTED BY WAY OF A
MERGER PURSUANT TO ARTICLE 283(1) OF UAE
FEDERAL LAW NO. 2 OF 2015 CONCERNING
COMMERCIAL COMPANIES (THE LAW), THROUGH THE
ISSUANCE OF 1.254 NEW NBAD SHARES FOR EVERY
1 SHARE IN FGB SUBJECT TO THE TERMS AND
CONDITIONS OF THE MERGER
2 THE APPROVAL OF THE MERGER AGREEMENT Mgmt For For
ENTERED INTO BETWEEN NATIONAL BANK OF ABU
DHABI AND FGB IN CONNECTION WITH THE MERGER
3.A THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE INCREASE OF
SHARE CAPITAL OF THE COMPANY FROM AED
5,254,545,318 TO AED 10,897,545,318,
SUBJECT TO THE TERMS AND CONDITIONS OF THE
MERGER AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE
3.B THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
ARTICLE 1 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO INCLUDE THE FOLLOWING
DEFINITIONS: TRANSACTION": MEANS DEALINGS,
CONTRACTS, OR AGREEMENTS ENTERED INTO BY
THE BANK, AND WHICH DO NOT FALL WITHIN THE
MAIN ACTIVITY OF THE BANK OR THAT INCLUDES
PREFERENTIAL CONDITIONS WHICH THE BANK DOES
NOT USUALLY GRANT TO PARTIES DEALING WITH
ITS CLIENTS, OR ANY OTHER TRANSACTIONS
SPECIFIED BY THE AUTHORITY FROM TIME TO
TIME BY RESOLUTIONS, INSTRUCTIONS, OR
CIRCULARS IT ISSUES. "RELATED PARTY": MEANS
CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS OF THE BANK, MEMBERS OF THE
SENIOR EXECUTIVE MANAGEMENT OF THE BANK,
EMPLOYEES OF THE BANK, AND COMPANIES IN
WHICH ANY OF THESE INCLUDING AT HOLD 30% OR
MORE OF ITS CAPITAL, AS WELL AS
SUBSIDIARIES OR SISTER COMPANIES OR
AFFILIATE COMPANIES
3.C THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
ARTICLE 6 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO INCREASE THE SHARE CAPITAL
OF THE COMPANY BY AED 5,643,000,000 FROM
AED 5,254,545,318 TO AED 10,897,545,318,
SUBJECT TO THE TERMS AND CONDITIONS OF THE
MERGER AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE
3.D THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
ARTICLE 17 OF THE COMPANY'S ARTICLES OF
ASSOCIATION IN RESPECT OF THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, SUBJECT TO THE TERMS AND
CONDITIONS OF THE MERGER AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE SUCH
THAT ARTICLE 17 WILL READ AS FOLLOWS: 1.
THE MANAGEMENT OF THE BANK SHALL VEST IN A
BOARD OF DIRECTORS COMPRISING NINE (9)
BOARD MEMBERS WHO, SUBJECT TO ARTICLE (148)
OF THE COMPANIES LAW, SHALL BE ELECTED BY
SECRET BALLOT USING CUMULATIVE VOTING. IN
ALL CASES THE MAJORITY OF THE BOARD
MEMBERS, INCLUDING THE CHAIRMAN, SHALL BE
NATIONALS OF THE UNITED ARAB EMIRATES. 2.
THE BOARD OF DIRECTORS MAY ALLOCATE A
NUMBER OF SEATS TO BE FILLED BY INDEPENDENT
BOARD MEMBERS TO BE SELECTED PURSUANT TO
CRITERIA TO BE SPECIFIED BY A RESOLUTION OF
THE BOARD. SUCH INDEPENDENT BOARD MEMBERS
ARE TO BE ELECTED BY SECRET BALLOT USING
CUMULATIVE VOTING."
3.E THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
ARTICLE 18 OF THE COMPANY'S ARTICLES OF
ASSOCIATION SUCH THAT ARTICLE 18 WILL READ
AS FOLLOWS: "THE BOARD MAY AT ITS ABSOLUTE
DISCRETION AND WITHOUT PREJUDICE TO THE
RELEVANT APPLICABLE LEGISLATION, ISSUE ANY
SUCH RESOLUTION TO REGULATE THE CORPORATE
GOVERNANCE AT THE BANK."
3.F THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
ARTICLE 58 OF THE COMPANY'S ARTICLES OF
ASSOCIATION SUCH THAT ARTICLE 58 WILL READ
AS FOLLOWS: "THE BANK MUST NOT ENTER INTO
TRANSACTIONS WITH RELATED PARTIES WITHOUT
THE CONSENT OF THE BOARD OF DIRECTORS IN
CASES WHERE THE VALUE DOES NOT EXCEED (5%)
OF THE BANK'S CAPITAL, AND WITH THE
APPROVAL OF THE GENERAL ASSEMBLY WHERE SUCH
PERCENTAGE THRESHOLD IS EXCEEDED. THE BANK
IS NOT ALLOWED TO CONCLUDE TRANSACTIONS
THAT EXCEED (5%) OF THE ISSUED SHARE
CAPITAL UNLESS IT HAS OBTAINED AN
EVALUATION OF THE TRANSACTION BY AN
ASSESSOR CERTIFIED BY THE AUTHORITY. A
PARTY WHO HAS AN INTEREST IN THE
TRANSACTION MAY NOT PARTICIPATE IN VOTING
IN TERMS OF THE DECISION TAKEN BY THE BOARD
OF DIRECTORS OR THE GENERAL ASSEMBLY IN
RESPECT OF THIS TRANSACTION."
4 THE APPROVAL OF THE APPOINTMENT OF NINE Mgmt For For
MEMBERS TO THE BOARD OF DIRECTORS OF THE
COMPANY, SUBJECT TO THE TERMS AND
CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH NINE MEMBERS
BEING: H.H. SH TAHNOON BIN ZAYED AL NAHYAN,
H.E. NASSER AHMED ALSOWAIDI, H.E. SH
MOHAMMED BIN SAIF BIN MOHAMMED AL NAHYAN,
H.E. KHALDOON KHALIFA AL MUBARAK, H.E. SH
AHMED MOHAMMED SULTAN AL DHAHERI, H.E.
MOHAMMED THANI AL ROMAITHI, MR. KHALIFA
SULTAN AL SUWAIDI, MR. JASSIM MOHAMMED AL
SIDDIQI, MR. MOHAMED SAIF AL SUWAIDI
5 THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY, OR ANY PERSON SO AUTHORISED
BY THE BOARD OF DIRECTORS, TO ADOPT ANY
RESOLUTION OR TAKE ANY ACTION AS MAY BE
NECESSARY TO IMPLEMENT ANY OF THE ABOVE
RESOLUTIONS INCLUDING, WITHOUT LIMITATION,
TO APPLY FOR: (A) A CERTIFICATE TO BE
ISSUED BY THE SECURITIES AND COMMODITIES
AUTHORITY TO DECLARE THE MERGER OF THE
COMPANY AND FGB, THE INCREASE IN SHARE
CAPITAL AND THE AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION; (B) THE LISTING OF
NEW SHARES OF THE COMPANY ON THE ABU DHABI
SECURITIES EXCHANGE; AND (C) CORRESPOND AND
NEGOTIATE WITH ANY PERSON, ENTITY (OFFICIAL
AND/OR OTHERWISE) WITHIN AND OUTSIDE THE
UNITED ARAB EMIRATES, ADOPT SUCH
RESOLUTIONS AND TAKE ANY SUCH ACTION AS MAY
BE NECESSARY TO OBTAIN THE NECESSARY
APPROVALS TO EFFECT THE MERGER
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 DEC 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 707752451
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE BANKS ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE FISCAL
YEAR ENDED ON 31 DEC 2016
2 TO CONSIDER AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DEC 2016
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31 DEC 2016
4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL CONCERNING
APPROPRIATIONS TO STATUTORY, SPECIAL AND
GENERAL RESERVES FOR THE FISCAL YEAR ENDED
31 DEC 2016
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL CONCERNING THE
DISTRIBUTION OF 45 FILS PER SHARE AS CASH
DIVIDEND TO THE SHAREHOLDERS
6 TO CONSIDER AND APPROVE THE BOARD MEMBERS Mgmt For For
REMUNERATION FOR THE FISCAL YEAR ENDED ON
31 DEC 2016
7 TO DISCHARGE THE DIRECTORS AND THE AUDITORS Mgmt For For
OF THE BANK FROM THEIR LIABILITY FOR THE
FISCAL YEAR ENDED 31 DEC 2016
8 TO CONSIDER THE APPOINTMENT OF EXTERNAL Mgmt For For
AUDITORS OF THE BANK FOR THE FISCAL YEAR
2017 AND DETERMINE THEIR FEES
9 INCREASE THE SIZE OF THE EXISTING EURO Mgmt For For
MEDIUM TERM NOTE PROGRAMME, EMTN, FROM USD
7.5 BILLION TO USD 15 BILLION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 707951263
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 CONSIDER THE APPROVAL OF BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION IN REGARDS TO THE
MODIFICATION OF THE BANK NAME, AND THE
AMENDMENT OF ARTICLE NO. 2 OF THE BANK
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
THIS MODIFICATION, AND DELEGATE THE BOARD
OF DIRECTORS IN TAKING THE NECESSARY STEPS
AND REQUIRED LEGAL PROCEDURES TO COMPLETE
THE REQUIRED MODIFICATION, AFTER OBTAINING
THE REQUIRED APPROVALS FROM THE CONCERNED
PARTIES IN THIS MATTER. THE ARTICLE BEFORE
AMENDMENT. . ARTICLE 2. THE NAME OF THIS
COMPANY IS, NATIONAL BANK OF ABU DHABI,
PUBLIC JOINT STOCK COMPANY, AND REFERRED TO
IN THIS ARTICLE OF ASSOCIATION AS, THE
BANK. THE ARTICLE AFTER AMENDMENT. .
ARTICLE 2. THE NAME OF THIS COMPANY IS,
FIRST ABU DHABI BANK, PUBLIC JOINT STOCK
COMPANY, AND REFERRED TO IN THIS ARTICLE OF
ASSOCIATION AS, THE BANK
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
27 APR 2017 TO 24 APR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 707752691
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF INSIDE DIRECTOR JEONG JIN SU Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR JO GUK HYEON Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NEXEN TIRE CORP, YANGSAN Agenda Number: 707717027
--------------------------------------------------------------------------------------------------------------------------
Security: Y63377116
Meeting Type: AGM
Meeting Date: 17-Feb-2017
Ticker:
ISIN: KR7002350007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS
3 ELECTION OF INSIDE DIRECTOR GANG BYEONG Mgmt For For
JUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NONGSHIM CO., LTD. Agenda Number: 707809591
--------------------------------------------------------------------------------------------------------------------------
Security: Y63472107
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7004370003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722990 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 707864650
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716737 DUE TO SPLITTING OF
RESOLUTION 7 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE AGM ACCEPTS THE BOD REP ON THE COMPANY Mgmt For For
FINANCIAL ACTIVITY FOR THE YEAR ENDED 2016,
FURTHERMORE WITH FULL KNOWLEDGE OF THE
INDEPENDENT AUDITOR REP, THE AUDIT
COMMITTEES (AC) REP AND THE SUB REP,
ACCEPTS THE PROPOSAL OF THE PARENT COMPANY
ANNUAL FINANCIAL STAT IN ACCORDANCE WITH
ACT ON ACCOUNTING AND THE BANK CONSOLIDATED
FINANCIAL STAT IN ACCORDANCE WITH THE IFRS,
AND THE PROPOSAL FOR THE ALLOCATION OF THE
PROFIT AFTER TAXATION THE DVCA PER SHARE IS
HUF 190, COMPARED TO THE FACE VALUE OF
SHARES IT 190 PCT THE DIV SHALL BE PAID
FROM 6 JUNE 2017 IN ACC WITH THE POLICY
DETER IN THE AOA
2 THE AGM APPROVES OTP 2016 REP ON CORPORATE Mgmt For For
GOV.
3 THE AGM, BASED ON ITS ASSESSMENT OF THE Mgmt For For
WORK OF THE EXECUTIVE MNGMT IN THE 2016
BUSINESS YEAR, CERTIFIES THAT THE EXECUTIVE
MNGMT GAVE PRIORITY TO THE INTERESTS OF THE
COMPANY WHEN PERFORMING ITS WORK DURING THE
BUSINESS YEAR
4 CONCERNING THE AUDIT OF OTP SEPARATE AND Mgmt For For
CONSOLIDATED ANNUAL FIN.STAT IN ACCORDANCE
WITH IFRS FOR THE YEAR 2017, THE AGM IS
ELECTING DELOITTE AUDITING AND CONSULTING
LTD AS THE BANK AUDITOR FROM 1 MAY
2017UNTIL 30 APRIL 2018. THE AGM APPROVES
THE NOMINATION OF GABOR GION AS THE PERSON
RESPONSIBLE FOR AUDITING. IN CASE ANY
CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
PRECLUDES THE ACTIVITIES OF GABOR GION AS
APPOINTED AUDITOR IN THIS CAPACITY, THE AGM
PROPOSES THE APPOINTMENT OF DR. ATTILA
HRUBY TO BE THE INDIVIDUAL IN CHARGE OF
AUDITING. THE AGM ESTABLISHES THE TOTAL
AMOUNT OF HUF 63,760,000 AND VAT AS THE
AUDITOR REMUNERATION FOR THE AUDIT OF THE
SEPARATE AND CONSOLIDATED ANNUAL FIN.STAT
FOR THE YEAR 2017, PREPARED IN ACCORDANCE
WITH THE IFRS. OUT OF TOTAL REMUNERATION,
HUF 50,700,000 AND VAT SHALL BE PAID IN
CONSIDERATION OF THE AUDIT OF THE SEPARATE
ANNUAL ACCOUNTS AND HUF 13,060,000 AND VAT
SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
THE CONSOLIDATED ANNUAL ACCOUNTS
5 THE AGM APPROVES THE AMENDMENT OF ARTICLE Mgmt For For
11.A. SECTION 2 OF THE AOA IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF
DIRECTORS, AS PER THE ANNEX TO THE MINUTES
OF THE AGM
6 THE AGM ELECTS MR. GYORGY ANTAL KOVACS AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY UNTIL THE AGM OF THE COMPANY
CLOSING THE 2020 BUSINESS YEAR BUT NOT
LATER THAN 30 APRIL 2021
7.1 THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER Mgmt For For
OF THE SUB OF THE COMPANY UNTIL THE AGM OF
THE COMPANY CLOSING THE 2019 BUSINESS YEAR
BUT NOT LATER THAN 30 APRIL 2020
7.2 THE AGM ELECTS DR. GABOR HORVATH AS MEMBER Mgmt For For
OF THE SUP. BOARD OF THE COMPANY UNTIL THE
AGM OF THE COMPANY CLOSING THE 2019
BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
2020
7.3 THE AGM ELECTS MR. ANDRAS MICHNAI AS MEMBER Mgmt For For
OF THE SUB OF THE COMPANY UNTIL THE AGM OF
THE COMPANY CLOSING THE 2019 BUSINESS YEAR
BUT NOT LATER THAN 30 APRIL 2020
7.4 THE AGM ELECTS MRS. AGNES RUDAS AS MEMBER Mgmt For For
OF THE SUB OF THE COMPANY UNTIL THE AGM OF
THE COMPANY CLOSING THE 2019 BUSINESS YEAR
BUT NOT LATER THAN 30 APRIL 2020
7.5 THE AGM ELECTS MR. DOMINIQUE UZEL AS MEMBER Mgmt For For
OF THE SUP. BOARD OF THE COMPANY UNTIL THE
AGM OF THE COMPANY CLOSING THE 2019
BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
2020
7.6 THE AGM ELECTS DR. MARTON GELLERT VAGI AS Mgmt For For
MEMBER OF THE SUP. BOARD OF THE COMPANY
UNTIL THE AGM OF THE COMPANY CLOSING THE
2019 BUSINESS YEAR BUT NOT LATER THAN 30
APRIL 2020
8.1 THE AGM ELECTS DR. GABOR HORVATH AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
THE AGM OF THE COMPANY CLOSING THE 2019
BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
2020
8.2 THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
THE AGM OF THE COMPANY CLOSING THE 2019
BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
2020
8.3 THE AGM ELECTS MR DOMINIQUE UZEL AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
THE AGM OF THE COMPANY CLOSING THE 2019
BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
2020
8.4 THE AGM ELECTS DR. MARTON GELLERT VAGI AS Mgmt For For
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE AGM OF THE COMPANY
CLOSING THE 2019 BUSINESS YEAR BUT NOT
LATER THAN 30 APRIL 2020
9 THE AGM IN LINE WITH THE ANNEX OF THE Mgmt For For
MINUTES OF THE MEETING APPROVES THE
REMUNERATION PRINCIPLES OF OTP AND
SIMULTANEOUSLY EMPOWERS THE SUB OF THE
COMPANY TO DEFINE THE RULES OF THE BANK
GROUP REMUNERATION POLICY IN DETAIL IN LINE
WITH THE REMUNERATION PRINCIPLES. THE AGM
APPROVES THE SETTLEMENT OF THE PERFORMANCE
BASED REMUNERATION OF 2016 VIA THE ESOP
ORGANIZATION FOUNDED BY THE COMPANY IN
RESPECT OF THE AFFECTED PERSONAL SCOPE, IN
LINE WITH THE PRINCIPLES AND RULES OF THE
REMUNERATION POLICY OF THE BANK GROUP, AS
APPROVED BY THE PRESENT AGM
10 THE AGM DOES NOT MODIFY THE HONORARIUM OF Mgmt For For
THE MEMBERS OF THE BOD AS DETERMINED IN
RESOLUTION NO. 9.2016 OF THE AGM, AND SETS
OUT THE MONTHLY REMUNERATION OF THE MEMBERS
OF THE SUPERVISORY BOARD STARTING FROM 12
OF APRIL, 2017 AS FOLLOWS: CHAIRMAN OF THE
SUB HUF 2,400,000 DEPUTY CHAIRMAN OF THE
SUB HUF 1,900,000 MEMBERS OF THE SUB HUF
1,700,000 THE MEMBERS OF THE AUDIT
COMMITTEE ARE NOT TO RECEIVE ANY
REMUNERATION
11 THE AGM HEREBY AUTHORIZES THE BOD TO Mgmt Against Against
ACQUIRE OWN SHARES FOR THE PURPOSE OF
SUPPLYING THE SHARES NECESSARY FOR THE
MNGMT INCENTIVES SYSTEM THAT IS IN
OPERATION AT OTP CREATING THE OPPORTUNITY
FOR RAPID INTERVENTION IN THE EVENT OF
SHARE PRICE FLUCTUATIONS, DEVELOPING AND
MAINTAINING THE SERVICES PROVIDED TO
CUSTOMERS, AND EXECUTING TRANSACTIONS
RELATED TO OPTIMIZATION OF THE COMPANY
CAPITAL. THE BOD IS AUTHORIZED TO ACQUIRE A
MAXIMUM OF AS MANY ORDINARY SHARES WITH A
NOMINAL VALUE OF HUF 100 THAT IS ONE
HUNDRED FORINTS, AS ENSURES THAT THE
PORTFOLIO OF OWN SHARES, IN RESPECT OF THE
MEASURE STIPULATED IN THE FRAME PERMISSIONS
OF THE NBH, DOES NOT EXCEED 70,000,000 SHS
AT ANY MOMENT IN TIME. SHOULD THE
ACQUISITION OF SHARES TAKE PLACE IN A
RECIPROCAL TRANSACTION, THEN THE
CONSIDERATION APPLIED IN SUCH TRANSACTION
MAY BE A MINIMUM OF THE SHARE NOMINAL
VALUE, AND A MAXIMUM OF 150 PCT OF THE
HIGHEST PRICE RECORDED ON THE BSE ON THE
DAY PRECEDING CONCLUSION OF THE
TRANSACTION, OR, IN THE CASE OF A
STOCK-EXCHANGE TRANSACTION, 12 PCT OF THE
CLOSING PRICE RECORDED ON THE BSE ON THE
DAY PRECEDING CONCLUSION OF THE
TRANSACTION. THE BOD MAY EXERCISE ITS
RIGHTS SET FORTH IN THIS MANDATE UNTIL 12
OCTOBER 2018. THE MANDATE SET FORTH IN AGM
RESOLUTION 10.2016 SHALL LOSE ITS EFFECT
UPON THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO S.A. Agenda Number: 707793798
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL Mgmt For For
STATEMENTS AND THE ADMINISTRATIONS REPORT
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016
2 DESTINATION OF THE YEAR END RESULTS Mgmt For For
3 THE RATIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
DECISIONS MADE IN MEETINGS HELD ON OCTOBER,
27 OF 2016 AND DECEMBER, 15 OF 2016,
RELATING TO THE INTERESTS ON OWN EQUITY
BOOK FOR THE YEAR 2016
4 TO DECIDE THE PAYMENT OF INTEREST OVER Mgmt For For
CAPITAL
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 5
5 TO ELECT A MEMBER TO JOIN THE BOARD OF Mgmt For For
DIRECTORS TO REPLACE THE MEMBER WHO WAS
ELECTED BY THE CONTROLLING SHAREHOLDER:
MEMBER. BRUNO CAMPOS GARFINKEL
6 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
ALSO INCLUDING THE MEMBERS OF THE AUDIT
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO S.A. Agenda Number: 707796528
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: EGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO INCREASE THE SHARE CAPITAL OF THE Mgmt For For
COMPANY IN THE AMOUNT OF BRL 330 MILLION,
BY MEANS OF THE CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF NEW SHARES, WITH
THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF
THE CORPORATE BYLAWS
2.A TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
AT LINE N OF ARTICLE 16, EXCLUDE THE
PROVISION FOR THE SUBMISSION OF PROPOSALS
FOR BYLAWS AMENDMENTS BY THE BOARD OF
DIRECTORS TO A RESOLUTION OF THE GENERAL
MEETING
2.B AT LINE A OF PARAGRAPH 4 OF ARTICLE 22, Mgmt For For
ADJUST THE WORDING SO THAT IT STATES THAT
THE POWERS OF ATTORNEY FOR REPRESENTATION
IN ADMINISTRATIVE PROCEEDINGS OR WITH A
CLAUSE FOR REPRESENTATION IN COURT CAN BE
FOR AN OPEN ENDED TERM
2.C INCLUDE A NEW PARAGRAPH 5 IN ARTICLE 22 IN Mgmt For For
ORDER TO EXPRESSLY PROVIDE THAT, IN ACTS IN
REGARD TO THE ACQUISITION, DISPOSITION OR
ENCUMBRANCE OF REAL PROPERTIES, DISPOSITION
OR ENCUMBRANCE OF EQUITY INTERESTS IN
COMPANIES AND FOR FINANCIAL COMMITMENTS
ASSOCIATED WITH PROJECTS IN WHICH IT
INTENDS TO INVEST, THE COMPANY MUST BE
REPRESENTED BY TWO MEMBERS OF THE EXECUTIVE
COMMITTEE, ONE OF WHOM MUST BE THE CHIEF
EXECUTIVE OFFICER OR THE GENERAL EXECUTIVE
OFFICER FOR SUPPORT AND GOVERNANCE OR THE
GENERAL EXECUTIVE OFFICER FOR FINANCE AND
COMPTROLLERSHIP, WITH THE CONSEQUENT
RENUMBERING OF THE FORMER PARAGRAPH 5 SO
THAT IT BECOMES THE NEW PARAGRAPH 6
3 TO RESTATE THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
REFLECT THE AMENDMENTS AS THEY ARE APPROVED
IN THE PRECEDING ITEMS
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA, SAO PAULO Agenda Number: 707579340
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: EGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A CHANGE OF THE AGE LIMIT FOR ELECTION TO THE Mgmt Against Against
POSITION OF CHAIRPERSON OF THE BOARD OF
DIRECTORS FROM 70 TO 72 YEARS OF AGE AND
THE NECESSARY ADAPTATIONS TO ARTICLE 12 OF
THE CORPORATE BYLAWS
B THE RESTATEMENT OF THE CORPORATE BYLAWS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 708201239
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S PROCEDURES FOR ACQUISITIONAND
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 707326496
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 16-Sep-2016
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016, THE REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2015-16: INTERIM DIVIDEND @ 8% ON THE
PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
(I.E. INR 0.80 PER SHARE), FINAL DIVIDEND
@15.10% ON THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY (I.E. INR 1.51 PER SHARE)
3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt Against Against
PRADEEP KUMAR (DIN : 05125269), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. JYOTI Mgmt Against Against
ARORA (DIN : 00353071), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
5 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016-17
6 TO APPROVE THE APPOINTMENT OF SHRI JAGDISH Mgmt For For
ISHWARBHAI PATEL (DIN: 02291361) AS AN
INDEPENDENT DIRECTOR
7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016-17
8 TO RAISE FUNDS IN INR OR ANY OTHER Mgmt For For
ACCEPTABLE FOREIGN CURRENCY AS PERMITTED BY
RESERVE BANK OF INDIA (RBI) UP TO INR
14,000 CRORE, FROM DOMESTIC / EXTERNAL /
OVERSEAS SOURCES THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE,
REDEEMABLE, TAXABLE / TAX-FREE RUPEE LINKED
BONDS/ BONDS UNDER PRIVATE PLACEMENT DURING
THE FINANCIAL YEAR 2017-18 IN UP TO EIGHT
TRANCHES/OFFERS WITH/WITHOUT GREEN SHOE
OPTION AND EACH TRANCHE/OFFER SHALL BE OF
UP TO INR 2,000 CRORE OF BONDS, EXCLUSIVE
OF GREEN SHOE OPTION
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 707656091
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712812 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTION ON RULES OF REMUNERATION FOR Mgmt For For
MEMBERS OF MANAGEMENT BOARD
6 RESOLUTION ON RULES OF REMUNERATION FOR Mgmt For For
MEMBERS OF SUPERVISORY BOARD
7 RESOLUTION ON ESTABLISHING THE NUMBER OF Mgmt Against Against
SUPERVISORY BOARD MEMBERS
8 RESOLUTION ON CHANGES IN SUPERVISORY BOARD Mgmt Against Against
MEMBERSHIP
9 RESOLUTION ON COVERING THE COSTS OF THE Mgmt For For
MEETING
10 CLOSURE OF THE MEETING Non-Voting
CMMT 27 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 18 JAN 2017 TO 08 FEB 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 715232, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 707875831
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741119 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF THE Mgmt Abstain Against
CONVENING OF THE EXTRAORDINARY GENERAL
MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON ISSUE OF Mgmt For For
SUBORDINATED BONDS ON THE DOMESTIC OR
INTERNATIONAL MARKET
6 ADOPTION OF A RESOLUTION ON THE CHANGES IN Mgmt Against Against
IN THE COMPOSITION OF THE SUPERVISORY BOARD
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 708299335
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 790887 DUE TO ADDITIONAL
RESOLUTIONS 18, 19 AND 20. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF COMPANY FINANCIAL REPORT FOR Mgmt Abstain Against
2016
6 EVALUATION OF REPORT ON COMPANY ACTIVITY IN Mgmt Abstain Against
2016
7 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
REPORT FOR 2016
8 EVALUATION OF REPORT ON CAPITAL GROUP Mgmt Abstain Against
ACTIVITY IN 2016
9 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt Abstain Against
THE ASSESSMENT OF COMPANY FINANCIAL REPORT,
REPORT ON COMPANY ACTIVITY AND THE MOTION
CONCERNING THE DISTRIBUTION OF PROFIT FOR
2016
10 EVALUATION OF SUPERVISORY BOARD ON ITS Mgmt Abstain Against
ACTIVITY IN 2016
11 APPROVAL OF COMPANY FINANCIAL REPORT FOR Mgmt For For
2016
12 APPROVAL OF THE REPORT ON COMPANY ACTIVITY Mgmt For For
IN 2016
13 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
REPORT FOR 2016
14 APPROVAL OF REPORT ON CAPITAL GROUP Mgmt For For
ACTIVITY IN 2016
15 RESOLUTION ON PROFIT DISTRIBUTION FOR 2016 Mgmt For For
16 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MEMBERS OF MANAGEMENT BOARD
17 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
SUPERVISORY BOARD MEMBERS
18 RESOLUTION ON CHANGES OF RESOLUTION NR Mgmt Against Against
4/2017 EGM HELD ON 8 FEB 2017 ON
REMUNERATION RULES FOR MEMBERS OF
MANAGEMENT BOARD
19 CHANGES IN THE STATUTE Mgmt For For
20 CHANGES IN SUPERVISORY BOARD COMPOSITION Mgmt Against Against
21 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 708186350
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt Against Against
AND DISPOSAL OF ASSETS OF THE COMPANY.
5 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDERS' MEETING OF THE COMPANY.
6 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt Against Against
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 707926070
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF TANTIEM FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY IN LINE WITH
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707380642
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt For For
2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt Against Against
JAEYONG LEE)
CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING Non-Voting
COMPANY WILL OWN 100% OF SHARES OF NEWLY
ESTABLISHED COMPANY RESULTED FROM THE ABOVE
SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
AFFECT ON SHAREHOLDERS OF COMPANY. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707790499
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 707793130
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: AN MIN SU Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: HYEON SEONG Mgmt For For
CHEOL
3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK SE MIN
5.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JO DONG GEUN
5.1.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK DAE DONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 707968713
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORT Mgmt For For
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEE AND DIRECTORS' REPORTS
2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
3O3.1 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: P HANRATTY
4O4.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: MM BAKANE-TUOANE
4O4.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: MV MOOSA
4O4.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: SA NKOSI
4O4.4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: PL ZIM
5O5.1 RE-ELECTION OF EXECUTIVE DIRECTOR: Y RAMIAH Mgmt For For
5O5.2 RE-ELECTION OF EXECUTIVE DIRECTOR: HC WERTH Mgmt For For
6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
AD BOTHA
6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
P HANRATTY
6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
KT NONDUMO
6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
PDEV RADEMEYER
7.O.7 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt Against Against
AND EXECUTIVE DIRECTORS' REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
10O10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt Against Against
11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2017 TILL 30 JUNE 2018
B.S.2 TO AUTHORISE THE COMPANY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE COMPANIES ACT
C.S.3 TO AUTHORISE THE COMPANY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE COMPANIES ACT
D.S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 707430891
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED JUNE 2016
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY AND APPOINT MC
HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR
O.3 RE-ELECT ANNA MOKGOKONG AS DIRECTOR Mgmt For For
O.4 RE-ELECT JOHANNES BASSON AS DIRECTOR Mgmt For For
O.5 RE-ELECT JJ FOUCHE AS DIRECTOR Mgmt For For
O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR Mgmt For For
O.7 RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.11 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.12 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
O.13 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
NB.14 APPROVE REMUNERATION POLICY Mgmt Abstain Against
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.5 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSES 9.3 TO 9.6
S.6 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSE 15
S.7 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSES 1.2.24, 1.2.25 AND 48
CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 707217851
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 CONFIRMATION OF INTERIM DIVIDEND AND THE Mgmt For For
DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES: TO CONFIRM THE PAYMENT OF INTERIM
DIVIDEND OF RS. 4/- PER EQUITY SHARE OF RS.
10/- EACH AND TO DECLARE A FINAL DIVIDEND
OF RS. 6/-PER EQUITY SHARE OF RS. 10/-EACH.
3 APPOINTMENT OF JOINT AUDITORS TO HOLD THE Mgmt For For
OFFICE FROM CONCLUSION OF THIS AGM TILL
CONCLUSION OF NEXT AGM AND FIXING THEIR
REMUNERATION: M/S. S. R. BATLIBOI & CO.
LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI
FIRM REGISTRATION NUMBER 301003E/E300005)
AND M/S. G. D. APTE & CO., CHARTERED
ACCOUNTANTS, MUMBAI, (ICAI FIRM
REGISTRATION NUMBER 100515W)
4 NOT FILLING VACANCY SUBSEQUENT TO Mgmt For For
RETIREMENT OF MR. UMESH REVANKAR (HOLDING
DIN 00141189), DIRECTOR, WHO IS NOT SEEKING
RE-APPOINTMENT AS DIRECTOR AT THE 37TH AGM
5 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For
(HOLDING DIN 00196707) AS DIRECTOR
6 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For
(HOLDING DIN 00196707) AS MANAGING DIRECTOR
AND CEO AND PAYMENT OF REMUNERATION TO HIM
7 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
OF BORROWING LIMIT UPTO RS.75,000 CRORES
8 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
OF LIMIT UPTO RS.93,750 CRORES FOR CREATION
OF SECURITY ON ASSETS IN RESPECT OF
BORROWINGS OF THE COMPANY
9 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For
COMPANIES ACT, 2013 AUTHORIZING ISSUE OF
SECURITIES ON PRIVATE PLACEMENT BASIS
10 SPECIAL RESOLUTION UNDER SECTION 14 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ALTERATION OF
ARTICLE 36 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708220493
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017, THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FINANCIAL YEAR AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF RS. 4/- PER EQUITY SHARE OF RS. 10/-
EACH AND TO DECLARE A FINAL DIVIDEND OF RS.
6/- PER EQUITY SHARE OF RS. 10/- EACH FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
GERRIT LODEWYK VAN HEERDE (HOLDING DIN
06870337), WHO RETIRES BY ROTATION UNDER
SECTION 152 (6) OF THE COMPANIES ACT, 2013
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT") AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE) AND
PURSUANT TO THE RECOMMENDATION OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS, M/S
HARIBHAKTI & CO. LLP, CHARTERED
ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
103523W/W100048) AND M/S PIJUSH GUPTA & CO.
CHARTERED ACCOUNTANTS, KOLKATA (FIRM
REGISTRATION NO. 309015E) BE AND ARE HEREBY
APPOINTED AS JOINT AUDITORS OF THE COMPANY
(IN PLACE OF M/S. S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI, FIRM
REGISTRATION NUMBER - 301003E/E300005 AND
M/S. G. D. APTE & CO., CHARTERED
ACCOUNTANTS, MUMBAI, FIRM REGISTRATION
NUMBER - 100515W, RETIRING JOINT AUDITORS
WHOSE TENURE EXPIRES AT THE CONCLUSION OF
THE ENSUING ANNUAL GENERAL MEETING) AT THE
REMUNERATION OF RS. 50,00,000/- AND RS.
30,00,000/- RESPECTIVELY EXCLUSIVE OF
SERVICE TAX AND OUT OF POCKET EXPENSES FOR
THE FINANCIAL YEAR 2017-18. RESOLVED
FURTHER THAT M/S HARIBHAKTI & CO. LLP,
CHARTERED ACCOUNTANTS AND M/S PIJUSH GUPTA
& CO., CHARTERED ACCOUNTANTS, IF APPOINTED
AS THE JOINT AUDITORS OF THE COMPANY, SHALL
HOLD OFFICE FROM THE CONCLUSION OF THIS
38TH ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF 43RD ANNUAL GENERAL MEETING
OF THE COMPANY (SUBJECT TO RATIFICATION OF
THEIR APPOINTMENT BY MEMBERS AT EVERY
ANNUAL GENERAL MEETING TILL THE 42ND ANNUAL
GENERAL MEETING) FOR CONDUCTING THE AUDIT
OF THE COMPANY FOR A TERM OF FIVE YEARS
COMMENCING FROM APRIL 01, 2017. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ITS COMMITTEE THEREOF),
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
5 RESOLVED THAT MR. UMESH REVANKAR (HOLDING Mgmt For For
DIN 00141189), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM OCTOBER 25, 2016 BY THE BOARD
OF DIRECTORS PURSUANT TO ARTICLE 21 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SECTION 161 OF THE COMPANIES ACT, 2013
("THE ACT") AND WHO HOLDS OFFICE ONLY UP TO
THE DATE OF THE ENSUING ANNUAL GENERAL
MEETING AND WHO IS ELIGIBLE FOR APPOINTMENT
AS DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 152 OF THE ACT READ WITH THE
COMPANIES (APPOINTMENT AND QUALIFICATIONS
OF DIRECTORS) RULES, 2014 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE ACT PROPOSING THE CANDIDATURE OF MR.
UMESH REVANKAR FOR THE OFFICE OF DIRECTOR
BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY (IN THE CATEGORY OF NON
INDEPENDENT DIRECTOR) NOT LIABLE TO
RETIREMENT BY ROTATION TILL HE CONTINUES TO
HOLD THE OFFICE AS MANAGING DIRECTOR & CEO
OF THE COMPANY
6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 197 AND 203
READ WITH SCHEDULE V AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ('THE ACT'), MR. UMESH REVANKAR
(HOLDING DIN 00141189), BE AND IS HEREBY
APPOINTED AS MANAGING DIRECTOR & CEO OF THE
COMPANY WITH EFFECT FROM OCTOBER 26, 2016
FOR A PERIOD OF THREE YEARS AND THAT HE
SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH
POWERS AS MAY FROM TIME TO TIME BE LAWFULLY
ENTRUSTED TO AND CONFERRED UPON HIM BY THE
BOARD OF DIRECTORS (HEREINAFTER TO BE
REFERRED TO AS 'THE BOARD' WHICH TERM SHALL
BE DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD) AND HE
MAY BE PAID A REMUNERATION BY WAY OF SALARY
AND OTHER PERQUISITES IN ACCORDANCE WITH
SCHEDULE V TO THE ACT OR ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF AS
DETAILED BELOW: A. REMUNERATION: (I)
SALARY: RS. 3,50,000/- PER MONTH. ANNUAL
INCREASE WILL BE EFFECTIVE 1ST APRIL EVERY
YEAR AND THE QUANTUM WILL BE DECIDED BY THE
BOARD OF DIRECTORS ON THE RECOMMENDATION OF
NOMINATION AND REMUNERATION COMMITTEE
(NRC). (II) COMMISSION: THE BOARD ON THE
RECOMMENDATION OF NRC WILL DECIDE THE
COMMISSION BASED ON CRITERIA LAID DOWN BY
THE NRC SUBJECT TO A CEILING OF 1% ON THE
NET PROFITS OF THE COMPANY. B. PERQUISITES:
(I) HOUSING - RENT FREE ACCOMMODATION
OWNED/ LEASED/RENTED BY THE COMPANY OR
HOUSING ALLOWANCE IN LIEU THEREOF AS PER
THE RULES OF THE COMPANY. (II) PAYMENT OF
WATER, GAS, ELECTRICITY AND FURNISHING
CHARGES FOR RESIDENCE, TO BE VALUED IN
ACCORDANCE WITH INCOME TAX RULES, SUBJECT
TO A MAXIMUM OF 10% OF THE SALARY. (III)
MEDICAL REIMBURSEMENT - REIMBURSEMENT OF
MEDICAL, SURGICAL AND HOSPITALIZATION
EXPENSES FOR THE MANAGING DIRECTOR & CEO
AND FAMILY SUBJECT TO A MAXIMUM OF RS.
1,00,000/- P.A. (IV) LEAVE TRAVEL
CONCESSION - FOR THE MANAGING DIRECTOR &
CEO AND FAMILY, SUBJECT TO A MAXIMUM OF RS.
2,00,000/- P.A. (V) PERSONAL ACCIDENT /
GROUP INSURANCE - THE ANNUAL PREMIUM NOT TO
EXCEED RS. 4000/-. (VI) CLUB FEES -
SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO
CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES
SHALL BE PAID BY THE COMPANY. ALL OFFICIAL
EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP
INCURRED WOULD BE REIMBURSED BY THE
COMPANY. (VII) EXPENDITURE ON OFFICIAL
ENTERTAINMENT WOULD BE ON THE COMPANY'S
ACCOUNT. (VIII) CONTRIBUTION TO PROVIDENT
FUND, SUPERANNUATION FUND OR ANNUITY FUND -
AS PER THE RULES OF THE COMPANY. THESE WILL
NOT BE CONSIDERED OR INCLUDED FOR THE
COMPUTATION OF CEILING ON PERQUISITES TO
THE EXTENT THESE EITHER SINGLY OR PUT
TOGETHER ARE NOT TAXABLE UNDER THE INCOME
TAX ACT, 1961. (IX) GRATUITY - NOT
EXCEEDING HALF A MONTH'S SALARY FOR EACH
COMPLETED YEAR OF SERVICE. (X) ENCASHMENT
OF LEAVE AT THE END OF THE TENURE - AS PER
RULES OF THE COMPANY. (XI) COMPANY'S CAR
WITH DRIVER FOR USE ON COMPANY'S BUSINESS
AND MAINTENANCE EXPENSES THEREON. (XII)
FREE TELEPHONE AT RESIDENCE. (XIII)
EMPLOYEES STOCK OPTION - AS MAY BE DECIDED
BY THE NRC/BOARD OF DIRECTORS FROM TIME TO
TIME ACCORDING TO THE EMPLOYEE STOCK OPTION
SCHEME OF THE COMPANY. (XIV) LEAVE AS PER
THE COMPANY'S RULES. (XV) NEWSPAPER AND
PERIODICALS - AS PER THE COMPANY'S RULES.
(XVI) OTHER TERMS - AS PER THE COMPANY'S
RULES AND AS MAY BE AGREED TO BY THE BOARD
FROM TIME TO TIME. (XVII) PERSONAL LONG
DISTANCE CALLS ON TELEPHONE AND USE OF CAR
FOR PRIVATE PURPOSE SHALL BE CHARGED TO THE
MANAGING DIRECTOR & CEO. THOSE MENTIONED
UNDER (VIII), (IX) AND (X) ABOVE WILL NOT
BE CONSIDERED OR INCLUDED FOR THE
COMPUTATION OF CEILING ON PERQUISITES. C.
OTHER APPLICABLE TERMS: (I) THE MANAGING
DIRECTOR & CEO SHALL NOT BE PAID ANY
SITTING FEES FOR ATTENDING GENERAL MEETINGS
AND MEETINGS OF THE BOARD OR COMMITTEE
THEREOF. (II) THE BOARD MAY REVISE, ALTER
AND VARY THE TERMS AND CONDITIONS OF HIS
APPOINTMENT, IN ACCORDANCE WITH THE GENERAL
POLICY OF THE COMPANY INCLUDING THE
REMUNERATION POLICY IN FORCE FROM TIME TO
TIME, AS IT MAY DEEM FIT AND PROPER SUBJECT
TO THE APPLICABLE PROVISIONS OF SCHEDULE V
TO THE ACT. (III) UNLESS THE BOARD DECIDES
OTHERWISE, THE MANAGING DIRECTOR & CEO WILL
NOT BE LIABLE TO RETIRE BY ROTATION AT THE
ANNUAL GENERAL MEETING TILL SUCH TIME HE
HOLDS THE OFFICE OF THE MANAGING DIRECTOR
AND CEO OF THE COMPANY. RESOLVED FURTHER
THAT IF IN ANY FINANCIAL YEAR THE COMPANY
HAS NO PROFITS OR ITS PROFITS ARE
INADEQUATE, MR. UMESH REVANKAR SHALL BE
ENTITLED TO RECEIVE THE AFORESAID
REMUNERATION, PERQUISITES AND BENEFITS ON
THE SAME TERMS AS SET OUT ABOVE, SUBJECT TO
COMPLIANCE WITH THE APPLICABLE PROVISIONS
OF SECTION 197 OF THE ACT READ WITH
SCHEDULE V TO THE ACT, IF AND TO THE EXTENT
NECESSARY, WITH THE APPROVAL OF THE CENTRAL
GOVERNMENT. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS
AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION PASSED AT THE THIRTY
SEVENTH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JULY 27, 2016 AND PURSUANT
TO SECTION 180(1)(C) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, (HEREINAFTER REFERRED TO AS THE
"ACT"), CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE BOARD OF DIRECTORS
OF THE COMPANY OR ITS COMMITTEE AS MAY BE
AUTHORIZED BY THE BOARD OF DIRECTORS TO
BORROW FOR THE PURPOSE OF THE BUSINESS OF
COMPANY ANY SUM OR SUMS OF MONEYS FOR AND
ON BEHALF OF THE COMPANY IN INDIAN RUPEES
AND/OR IN ANY FOREIGN CURRENCY (I) BY WAY
OF AVAILING OF LONG/SHORT TERM LOANS AND
ALL KINDS OF FINANCIAL ASSISTANCE BY ALL
PERMISSIBLE METHODS, SECURED/ UNSECURED
FROM BANKING COMPANIES, FINANCIAL
INSTITUTIONS, BODIES CORPORATE OR ANY
PERSON(S), (II) BY WAY OF ISSUE OF
COMMERCIAL PAPERS, RUPEE DENOMINATED
BONDS/SENIOR NOTES TO ELIGIBLE PERSON(S),
LENDERS, INVESTOR(S) (III) BY WAY OF ISSUE
OF REDEEMABLE NONCONVERTIBLE DEBENTURES,
SUBORDINATED DEBENTURES, BONDS OR ANY OTHER
SECURITY OR INSTRUMENT(S) ON PRIVATE
PLACEMENT BASIS AS WELL AS BY WAY OF PUBLIC
ISSUE BY ISSUE OF SHELF-DISCLOSURE
DOCUMENTS, PROSPECTUS, SHELF PROSPECTUS,
INFORMATION MEMORANDUM, OFFERING CIRCULAR
OR OTHERWISE, FROM PERSONS, INSTITUTIONAL
INVESTORS, FOREIGN INSTITUTIONAL INVESTORS,
QUALIFIED INSTITUTIONAL BUYERS, RESIDENT
PUBLIC FINANCIAL INSTITUTIONS, MULTILATERAL
FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
INSTITUTIONS, STATUTORY CORPORATIONS,
PROVIDENT FUNDS, PENSION FUNDS,
SUPERANNUATION FUNDS, GRATUITY FUNDS,
ALTERNATIVE INVESTMENTS FUNDS, INSURANCE
COMPANIES, MUTUAL FUNDS, NATIONAL
INVESTMENT FUND, INSURANCE FUNDS,
NON-INSTITUTIONAL INVESTORS, COMPANIES,
BODIES CORPORATE, SOCIETIES, EDUCATIONAL
INSTITUTIONS AND ASSOCIATION OF PERSONS,
TRUSTS, SCIENTIFIC AND /OR INDUSTRIAL
RESEARCH ORGANIZATIONS, PARTNERSHIP FIRMS,
LIMITED LIABILITY PARTNERSHIPS, RESIDENT
INDIVIDUALS, HIGH NET-WORTH INDIVIDUALS
(HNIS), HINDU UNDIVIDED FAMILIES (HUFS),
RETAIL INDIVIDUAL INVESTORS, (IV) BY WAY OF
ACCEPTANCE OF DEPOSITS FROM PUBLIC,
SHAREHOLDERS, DIRECTORS, RELATIVES OF
DIRECTORS, HUF, RESIDENT INDIVIDUALS,
NONRESIDENT INDIANS (THROUGH NRO ACCOUNTS),
TRUSTS, FIRMS, CORPORATES OR (V) BY WAY OF
ISSUANCE OF ANY OTHER PERMISSIBLE
INSTRUMENTS OR METHODS OF BORROWING,
WHETHER UNSECURED OR SECURED BY MORTGAGE,
CHARGE, HYPOTHECATION, LIEN, PLEDGE OR
OTHERWISE OF THE COMPANY'S ASSETS AND
PROPERTIES, WHETHER MOVABLE OR IMMOVABLE,
NOTWITHSTANDING THAT THE MONIES TO BE
BORROWED TOGETHER WITH THE MONIES ALREADY
BORROWED BY THE COMPANY, APART FROM
TEMPORARY LOANS OBTAINED AND/OR TO BE
OBTAINED FROM THE COMPANY'S BANKERS IN THE
ORDINARY COURSE OF BUSINESS, WILL OR MAY
EXCEED THE AGGREGATE OF THE PAID UP SHARE
CAPITAL OF THE COMPANY AND ITS FREE
RESERVES, PROVIDED THAT THE TOTAL AMOUNT
BORROWED AND OUTSTANDING AT ANY POINT OF
TIME SHALL NOT EXCEED RS. 90,000 CRORE
(RUPEES NINETY THOUSAND CRORE ONLY).
RESOLVED FURTHER THAT THE BOARD OR SUCH
COMMITTEE OR PERSON(S) AS AUTHORIZED BY THE
BOARD OF DIRECTORS BE AND ARE HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT/THEY MAY CONSIDER
NECESSARY, EXPEDIENT, USUAL OR PROPER TO
GIVE FULL EFFECT TO THE AFORESAID
RESOLUTION, INCLUDING BUT NOT LIMITED TO
SETTLE ANY QUESTIONS OR RESOLVE
DIFFICULTIES THAT MAY ARISE IN THIS REGARD,
IF ANY, AS IT MAY, IN ITS ABSOLUTE
DISCRETION, DEEM FIT, WITHOUT REQUIRING THE
BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY TO
THE INTENT THAT THEY SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION
8 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION PASSED AT THE THIRTY
SEVENTH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JULY 27, 2016, AND PURSUANT
TO SECTION 180(1)(A) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (HEREINAFTER REFERRED TO AS THE
"ACT"), CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE BOARD OF DIRECTORS
OF THE COMPANY OR ITS COMMITTEE AS MAY BE
AUTHORISED BY THE BOARD OF DIRECTORS, FOR
MORTGAGING AND/OR CHARGING IN SUCH FORM AND
MANNER AND ON SUCH TERMS AND AT SUCH
TIME(S) AS THE BOARD OF DIRECTORS OR SUCH
COMMITTEE MAY DEEM FIT, THE IMMOVABLE AND
MOVABLE PROPERTIES, RECEIVABLES OF THE
COMPANY, WHEREVER SITUATE, PRESENT AND
FUTURE, WHETHER PRESENTLY BELONGING TO THE
COMPANY OR NOT, IN FAVOUR OF ANY PERSON
INCLUDING, BUT NOT LIMITED TO, FINANCIAL/
INVESTMENT INSTITUTION(S), BANK(S),
INSURANCE COMPANY(IES), MUTUAL FUND(S),
CORPORATE BODY(IES), TRUSTEE(S), AGENT(S)
TO SECURE THE DEBENTURES, SENIOR NOTES,
BONDS, LOANS, HIRE PURCHASE AND/OR LEASE
PORTFOLIO MANAGEMENT TRANSACTION(S) FOR
FINANCE AND OTHER CREDIT FACILITIES UP TO A
SUM NOT EXCEEDING RS.1,12,500 CRORE (RUPEES
ONE LAC TWELVE THOUSAND AND FIVE HUNDRED
CRORE ONLY). RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OR SUCH COMMITTEE OR
PERSON(S) AS AUTHORIZED BY THE BOARD OF
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
FINALIZE THE FORM, EXTENT AND MANNER OF,
AND THE DOCUMENTS AND DEEDS, AS MAY BE
APPLICABLE, FOR CREATING THE APPROPRIATE
MORTGAGES AND/OR CHARGES ON SUCH IMMOVABLE
AND/OR MOVABLE PROPERTIES, RECEIVABLES OF
THE COMPANY ON SUCH TERMS AND CONDITIONS AS
MAY BE DECIDED BY THE BOARD OF DIRECTORS OR
SUCH COMMITTEE IN CONSULTATION WITH THE
LENDERS/ TRUSTEES AND FOR RESERVING THE
AFORESAID RIGHT AND FOR PERFORMING ALL SUCH
ACTS, THINGS AND DEEDS AS MAY BE NECESSARY
FOR GIVING FULL EFFECT TO THIS RESOLUTION
9 RESOLVED THAT PURSUANT TO SECTIONS 42, 71 Mgmt For For
AND ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('THE ACT') READ WITH
RULE 14 OF THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014, AND
IN ACCORDANCE WITH THE PROVISIONS OF
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008 ('DEBT REGULATIONS') AS
AMENDED FROM TIME TO TIME, AND THE
CIRCULARS AND CLARIFICATIONS ISSUED BY
RESERVE BANK OF INDIA AS APPLICABLE TO THE
NON-BANKING FINANCIAL COMPANIES ('NBFC')
FROM TIME TO TIME, AND SUCH OTHER LAWS AND
REGULATIONS, THE CONSENT OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS "THE BOARD" WHICH TERM SHALL
INCLUDE ANY COMMITTEE THEREOF), TO MAKE
OFFER(S), INVITATION(S) TO SUBSCRIBE AND
ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES
(NCDS), SUBORDINATED DEBENTURES, BONDS OR
ANY OTHER DEBT SECURITIES EXCLUDING
COMMERCIAL PAPER (HEREINAFTER REFERRED TO
AS "DEBENTURES") ON PRIVATE PLACEMENT BASIS
IN ONE OR MORE TRANCHES DURING THE PERIOD
OF ONE YEAR FROM THE DATE OF PASSING OF
THIS RESOLUTION FOR A SUM NOT EXCEEDING RS.
30,000 CRORE (RUPEES THIRTY THOUSAND CRORE
ONLY) WITHIN THE OVERALL BORROWING LIMITS
OF THE COMPANY AS MAY BE APPROVED BY THE
MEMBERS, TO THE QUALIFIED INSTITUTIONAL
BUYERS, FOREIGN INSTITUTIONAL INVESTORS,
BANKS, FINANCIAL INSTITUTIONS, MULTILATERAL
FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
INSTITUTIONS, MUTUAL FUNDS, PROVIDENT AND
GRATUITY FUNDS, CORPORATES AND SUCH OTHER
ENTITIES/ PERSONS ELIGIBLE TO SUBSCRIBE THE
DEBENTURES ON SUCH TERMS AND CONDITIONS
INCLUDING THE RATE OF INTEREST, TENURE AND
SECURITY COVER THEREOF ETC. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE AND
IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND EXECUTE ALL
SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM NECESSARY IN RELATION
THERETO. RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
ANY OF THE POWERS HEREIN CONFERRED TO ANY
DIRECTOR(S) AND/OR OFFICER(S) OF THE
COMPANY, TO GIVE EFFECT TO THE RESOLUTION
10 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF (HEREINAFTER REFERRED
TO AS THE "ACT") AND REGULATION 17(6) OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, APPROVAL
OF THE COMPANY BE AND IS HEREBY ACCORDED,
FOR THE PAYMENT OF COMMISSION TO
INDEPENDENT DIRECTORS OF THE COMPANY AS MAY
BE DECIDED BY THE BOARD OF DIRECTORS OF THE
COMPANY FOR EACH FINANCIAL YEAR FOR A
PERIOD OF FIVE FINANCIAL YEARS COMMENCING
FROM APRIL 01,2017 OF A SUM NOT EXCEEDING
1% OF THE NET PROFITS OF THE COMPANY PER
ANNUM IN TERMS OF SECTION 197 OF THE ACT
AND COMPUTED IN THE MANNER REFERRED TO IN
SECTION 198 OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 707787581
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: I SEOK HUI Mgmt For For
4 ELECTION OF A NON-PERMANENT DIRECTOR: BAK Mgmt For For
JEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON Mgmt For For
5.2 ELECTION OF OUTSIDE DIRECTOR: SIN CHANG Mgmt For For
HWAN
6.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: CHOE JONG WON
6.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SIN CHANG HWAN
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 708172919
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
7 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt Against Against
DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
5.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S., ANKARA Agenda Number: 708207798
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: OGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770773 DUE TO MEETING POSTPONED
FROM 24 MAY 2017 TO 21 JUN 2017 AND RECORD
DATE FROM 23 MAY 2017 TO 20 JUN 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against
REPORT FOR THE YEAR 2016
4 READING THE AUDITOR'S REPORT FOR THE YEAR Mgmt Abstain Against
2016
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2016
6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2016
7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt For For
TO THE BOARD OF DIRECTORS TO THE POSITIONS
WHICH BECAME VACANT BECAUSE OF THE
RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
9 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For
BOARD OF AUDITORS
10 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN
2016
11 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For
AUDITING OUR COMPANY'S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2017 PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF OUR COMPANY
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS AND AIDS MADE IN 2016
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2016 IN FAVOUR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLE NO:1.3.1 (B)
15 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2016 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
O:II-17.1 PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLE NO:1.3.6
16 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
REMUNERATION POLICY DETERMINED FOR THE
BOARD OF DIRECTORS MEMBERS AND THE SENIOR
EXECUTIVES IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLE NO:4.6.2
17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EURO WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
20 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UNION NATIONAL BANK, ABU DHABI Agenda Number: 707780537
--------------------------------------------------------------------------------------------------------------------------
Security: M9396C102
Meeting Type: AGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: AEU000401015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE BANKS ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016
4.A TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL FOR DIVIDENDS
DISTRIBUTION TO SHAREHOLDERS AS FOLLOWS:
CASH DIVIDENDS OF 20 PERCENT (20 FILLS PER
SHARE) TO THE SHAREHOLDERS OF THE ISSUED
SHARE CAPITAL
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION
6 TO ABSOLVE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016
7 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE YEAR ENDED 31
DECEMBER 2016
8 TO APPOINT OR REAPPOINT THE EXTERNAL Mgmt For For
AUDITORS OF THE BANK FOR THE YEAR 2017 AND
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP, KUEI-SHAN HSIANG Agenda Number: 708208980
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588T100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0003105003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 4.5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSET.
4 PROPOSAL FOR FUND RAISING PLAN BY ISSUING Mgmt For For
COMMON SHARES THROUGH PRIVATE PLACEMENT.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JIN SHIH LIN,SHAREHOLDER
NO.A111215XXX
6 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD, BANGALORE Agenda Number: 707207735
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 18-Jul-2016
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND PAID Mgmt For For
DURING THE YEAR 2015-16 AND DECLARATION OF
FINAL DIVIDEND FOR 2015-16 ON EQUITY SHARES
(INTERIM DIVIDEND OF INR 5 PER EQUITY SHARE
AND A FINAL DIVIDEND OF INR 1 PER EQUITY
SHARE)
3 RE-APPOINTMENT OF MR RISHAD A PREMJI (DIN Mgmt For For
02983899), DIRECTOR WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF M/S BSR & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (REGISTRATION NUMBER
101248W/W-100022 WITH THE INSTITUTE OF
CHARTERED ACCOUNTANTS OF INDIA), AS
AUDITORS
5 APPOINTMENT OF DR. PATRICK J ENNIS (DIN Mgmt For For
07463299) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 APPOINTMENT OF MR. PATRICK DUPUIS (DIN Mgmt For For
07480046) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
7 RE-APPOINTMENT OF MR. N VAGHUL (DIN Mgmt For For
00002014) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 RE-APPOINTMENT OF DR. ASHOK S GANGULY (DIN Mgmt For For
00010812) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
9 RE-APPOINTMENT OF MR. M K SHARMA (DIN Mgmt For For
00327684) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
10 RE-APPOINTMENT OF MR. T K KURIEN (DIN Mgmt For For
03009368) AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
11 APPOINTMENT OF MR. ABIDALI Z NEEMUCHWALA Mgmt For For
(DIN 02478060) AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
12 REVISION IN THE PAYMENT OF REMUNERATION TO Mgmt For For
MR. RISHAD A PREMJI (DIN 02983899)
EXECUTIVE DIRECTOR AND CHIEF STRATEGY
OFFICER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., MOSCOW Agenda Number: 707937871
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD AND REPORT Non-Voting
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2016
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2016: REMUNERATION POLICY
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2016: DETERMINATION OF THE ALLOCATION OF
THE PROFITS EARNED IN THE FINANCIAL YEAR
2016
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2016: ADOPTION OF THE FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2016
4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
6 RE-APPOINTMENT OF MR. M. FRIDMAN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7 RE-APPOINTMENT OF MR. P. MUSIAL AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
8 REMUNERATION OF THE SUPERVISORY BOARD Mgmt Against Against
9 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt Against Against
ISSUE NEW SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES, SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD
10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt Against Against
RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
UPON ISSUE OF NEW SHARES OR GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO
THE APPROVAL OF THE SUPERVISORY BOARD
11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
OWN SHARES OR GDRS
12 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2017: ERNST & YOUNG
13 ANY OTHER BUSINESS AND CONCLUSION Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 708211014
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781249 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
MARCH 31, 2017
2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For
KUMAR (DIN: 02446976), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP., CHARTERED ACCOUNTANTS AS AUDITORS
AND FIXATION OF REMUNERATION THEREOF
5 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
RESERVE BANK OF INDIA (RBI) FOR APPOINTMENT
INCLUDING THE TERMS OF APPOINTMENT OF MR.
ASHOK CHAWLA (DIN - 00056133) AS
NON-EXECUTIVE PART-TIME CHAIRMAN OF THE
BANK AND TO APPROVE HIS REMUNERATION IN
TERMS OF RBI APPROVAL
6 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 50,000 CRORE TO INR 70,000
CRORE
7 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For
INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 20,000 CRORE (THE
"NCDS") TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS
8 APPOINTMENT OF MS. DEBJANI GHOSH (DIN: Mgmt For For
07820695) AS AN INDEPENDENT DIRECTOR
Brown Advisory Strategic Bond Fund
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MASS TAX EXEMPT TR Agenda Number: 934449439
--------------------------------------------------------------------------------------------------------------------------
Security: 09258E109
Meeting Type: Annual
Meeting Date: 26-Jul-2016
Ticker: MHE
ISIN: US09258E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CASTELLANO Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD E. CAVANAGH Mgmt For For
1C. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: JERROLD B. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1H. ELECTION OF DIRECTOR: CATHERINE A. LYNCH Mgmt For For
1I. ELECTION OF DIRECTOR: BARBARA G. NOVICK Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. PERLOWSKI Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BR MUNIYIELD MICHIGAN INSURED FUND Agenda Number: 934449427
--------------------------------------------------------------------------------------------------------------------------
Security: 09254V105
Meeting Type: Annual
Meeting Date: 26-Jul-2016
Ticker: MIY
ISIN: US09254V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
CYNTHIA L. EGAN Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
CATHERINE A. LYNCH Mgmt For For
BARBARA G. NOVICK Mgmt For For
JOHN M. PERLOWSKI Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464288513
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: HYG
ISIN: US4642885135
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN MA PREMIUM INCOME MUNICIPAL FUND Agenda Number: 934490397
--------------------------------------------------------------------------------------------------------------------------
Security: 67061E104
Meeting Type: Annual
Meeting Date: 15-Nov-2016
Ticker: NMT
ISIN: US67061E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JUDITH M. STOCKDALE Mgmt For For
CAROLE E. STONE Mgmt For For
MARGARET L. WOLFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN MI QUALITY INCOME MUNI FUND, INC. Agenda Number: 934490397
--------------------------------------------------------------------------------------------------------------------------
Security: 670979103
Meeting Type: Annual
Meeting Date: 15-Nov-2016
Ticker: NUM
ISIN: US6709791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JUDITH M. STOCKDALE Mgmt For For
CAROLE E. STONE Mgmt For For
MARGARET L. WOLFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PA INVST QUALITY MUNI FD Agenda Number: 934490397
--------------------------------------------------------------------------------------------------------------------------
Security: 670972108
Meeting Type: Annual
Meeting Date: 15-Nov-2016
Ticker: NQP
ISIN: US6709721087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JUDITH M. STOCKDALE Mgmt For For
CAROLE E. STONE Mgmt For For
MARGARET L. WOLFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIMCO CALIFORNIA MUNICIPAL INCOME FD III Agenda Number: 934499460
--------------------------------------------------------------------------------------------------------------------------
Security: 72201C109
Meeting Type: Annual
Meeting Date: 19-Dec-2016
Ticker: PZC
ISIN: US72201C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADFORD K. GALLAGHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIMCO NY MUNICIPAL INCOME FD II Agenda Number: 934499458
--------------------------------------------------------------------------------------------------------------------------
Security: 72200Y102
Meeting Type: Annual
Meeting Date: 19-Dec-2016
Ticker: PNI
ISIN: US72200Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. DECOTIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIMCO NY MUNICIPAL INCOME FUND III Agenda Number: 934499460
--------------------------------------------------------------------------------------------------------------------------
Security: 72201E105
Meeting Type: Annual
Meeting Date: 19-Dec-2016
Ticker: PYN
ISIN: US72201E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADFORD K. GALLAGHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN FUNDS Agenda Number: 934464506
--------------------------------------------------------------------------------------------------------------------------
Security: 46132K109
Meeting Type: Annual
Meeting Date: 26-Aug-2016
Ticker: VPV
ISIN: US46132K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
ALBERT R. DOWDEN Mgmt For For
ELI JONES Mgmt For For
RAYMOND STICKEL, JR. Mgmt For For
Brown Advisory Sustainable Growth Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934533159
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 13-Apr-2017
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. PROPOSAL TO RECOMMEND, BY NONBINDING Mgmt 1 Year For
ADVISORY VOTE, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION
5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt For For
RELATED MATTERS UNDER THE A.O. SMITH
COMBINED INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934504259
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 06-Jan-2017
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. PATRICK BATTLE Mgmt For For
GORDON D. HARNETT Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
DOMINIC J. PILEGGI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO Shr Against For
DIVIDEND POLICY (IF PROPERLY PRESENTED).
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2017
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For
1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For
2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934590945
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY WILL HOLD
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 934468059
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Special
Meeting Date: 30-Aug-2016
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 THE SCHEME PLEASE REFER TO THE NOTICE OF Mgmt For For
THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST
3, 2016. "VOTING OPTIONS FOR PROPOSAL C1
ARE "FOR" OR "AGAINST" ONLY"
O1 RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE Mgmt For For
REFER TO THE NOTICE OF THE COMPANY (ARM
HOLDINGS PLC) DATES AUGUST 3, 2016.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934542259
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. HAYES Mgmt For For
GEORGE M. SMART Mgmt For For
THEODORE M. SOLSO Mgmt For For
STUART A. TAYLOR II Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2017.
3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For
STOCK AND CASH INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE NON- BINDING SHAREHOLDER
VOTE TO APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR
THREE YEARS AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934615836
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD H. FRANK Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2017
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS
4 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF CAVIUM, INC.'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934574042
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt Against Against
1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For
PH.D.
1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For
2007 STOCK INCENTIVE PLAN AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER THE
PLAN.
4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For
2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
AND THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE PLAN.
5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES ON THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ADOPT AND REPORT ON
GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934545635
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For
STOCK INCENTIVE COMPENSATION PROGRAM
5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 934595666
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For
1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For
LLP AS FORTIVE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY
VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934591492
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THEODORE WAHL Mgmt For For
JOHN M. BRIGGS Mgmt For For
ROBERT L. FROME Mgmt For For
ROBERT J. MOSS Mgmt For For
DINO D. OTTAVIANO Mgmt Withheld Against
MICHAEL E. MCBRYAN Mgmt For For
DIANE S. CASEY Mgmt For For
JOHN J. MCFADDEN Mgmt For For
JUDE VISCONTO Mgmt For For
2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER ADVICE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934545546
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For
1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt Against Against
1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 1 Year For
ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934549518
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For
PHD
1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For
PHD
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
TWO).
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE A NONBINDING ADVISORY RESOLUTION ON
THE COMPANY'S EXECUTIVE COMPENSATION
(PROPOSAL THREE).
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION. TO
RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
FOUR).
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934509906
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2017
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2017.
3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO (A) INCREASE THE
SHARE RESERVE BY AN ADDITIONAL 23,110,386
SHARES; (B) REAPPROVE THE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED; AND (C) AMEND
CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE
PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934538527
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt Against Against
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For
RESTATED MANAGEMENT ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPANY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
4. FREQUENCY OF ADVISORY RESOLUTION REGARDING Mgmt 1 Year For
THE COMPANY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2017.
6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against
REPORTING POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For
1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934466687
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2016
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt Against Against
ADVISORY VOTE.
3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934520897
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 27-Jan-2017
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A THE PROPOSAL TO APPOINT MR. STEVE Mgmt For For
MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO
AND CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE Mgmt For For
AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt For For
AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
3.D THE PROPOSAL TO APPOINT MR. DONALD J. Mgmt For For
ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For
NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
4. THE PROPOSAL TO GRANT FULL AND FINAL Mgmt For For
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE Mgmt For For
AS REQUIRED UNDER ARTICLE 2:107A OF THE
DUTCH CIVIL CODE CONDITIONAL UPON AND
SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
PAYMENT THE ACQUIRED SHARES AND (II) THE
NUMBER OF ACQUIRED SHARES MEETING THE ASSET
SALE THRESHOLD.
5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) Mgmt For For
APPOINT STICHTING ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt For For
ASSOCIATION, SUBJECT TO CLOSING.
6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION, SUBJECT TO
DELISTING OF NXP FROM NASDAQ.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934455278
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 11-Aug-2016
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt Against Against
1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
4. TO APPROVE RED HAT'S 2016 PERFORMANCE Mgmt For For
COMPENSATION PLAN
5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934606178
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR GRANT BY 37 MILLION
SHARES.
3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
8 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2018.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr For Against
ADVISORY BASIS, ACTION TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For
1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934562631
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SELIM A. BASSOUL Mgmt For For
SARAH PALISI CHAPIN Mgmt For For
ROBERT B. LAMB Mgmt For For
CATHY L. MCCARTHY Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
NASSEM ZIYAD Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 30, 2017.
3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
4. SELECTION, BY AN ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. APPROVAL OF AN AMENDMENT TO AUTHORIZE Mgmt For For
ADDITIONAL SHARES UNDER THE COMPANY'S 2011
LONG-TERM INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934614947
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018
3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE STOCK INCENTIVE PLAN
4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE CASH INCENTIVE PLANS
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against
COMPENSATION (THE SAY-ON-PAY VOTE)
6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For
SAY-ON-PAY VOTES
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES
9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against
COMPENSATION DISPARITIES BASED ON RACE,
GENDER, OR ETHNICITY
10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
NET-ZERO GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY Agenda Number: 934476640
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: WWAV
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JULY 6, 2016,
AMONG DANONE S.A., JULY MERGER SUB INC. AND
THE WHITEWAVE FOODS COMPANY.
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, SPECIFIED COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO THE
WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934537513
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For
1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For
1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES OF THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt For For
FOODS, INC. EQUITY AND INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES SUBJECT TO THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934582140
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For
1D. ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt For For
1G. ELECTION OF DIRECTOR: H. LYNN MOORE JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS- AS MAY PROPERLY COME BEFORE THE
MEETING OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt Against Against
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934561780
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For
FOSKETT
1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES ON AN ADVISORY,
NON-BINDING BASIS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 934553517
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIPPE ALFROID Mgmt For For
RAYMOND T. BETLER Mgmt For For
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER, II Mgmt For For
2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2016
NAMED EXECUTIVE OFFICER COMPENSATION
3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For
THE COMPANY SHOULD CONDUCT A STOCKHOLDER
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2011 STOCK INCENTIVE PLAN, INCLUDING
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE PLAN
5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK
OPTION PLAN
6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR
Brown Advisory Tax Exempt Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Brown Advisory Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Brown Advisory Value Equity Fund
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 04-Aug-2016
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For
1C. ELECTION OF DIRECTOR: JANE THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 1, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 15-Aug-2016
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For
1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt Against Against
1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO RE-APPROVE MICROCHIP'S Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For
PROXY ACCESS BYLAW AMENDMENTS
Brown Advisory - WMC Japan Alpha Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ADASTRIA CO.,LTD. Agenda Number: 708154276
--------------------------------------------------------------------------------------------------------------------------
Security: J0011S105
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Fukuda, Michio Mgmt For For
1.2 Appoint a Director Matsushita, Masa Mgmt For For
1.3 Appoint a Director Kimura, Osamu Mgmt For For
1.4 Appoint a Director Fukuda, Taiki Mgmt For For
1.5 Appoint a Director Kurashige, Hideki Mgmt For For
1.6 Appoint a Director Matsui, Tadamitsu Mgmt For For
1.7 Appoint a Director Akutsu, Satoshi Mgmt For For
1.8 Appoint a Director Horie, Hiromi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 708270056
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Suzuki, Masaki Mgmt For For
2.2 Appoint a Director Kawahara, Kenji Mgmt For For
2.3 Appoint a Director Mizuno, Masao Mgmt For For
2.4 Appoint a Director Wakabayashi, Hideki Mgmt For For
2.5 Appoint a Director Mangetsu, Masaaki Mgmt For For
2.6 Appoint a Director Yamada, Yoshitaka Mgmt For For
2.7 Appoint a Director Suzuki, Kazuyoshi Mgmt For For
2.8 Appoint a Director Arai, Naohiro Mgmt For For
2.9 Appoint a Director Ishizuka, Kazuo Mgmt For For
2.10 Appoint a Director Watanabe, Hiroyuki Mgmt For For
2.11 Appoint a Director Otsuru, Motonari Mgmt For For
2.12 Appoint a Director Hakoda, Junya Mgmt For For
2.13 Appoint a Director Nakajima, Yoshimi Mgmt For For
3.1 Appoint a Corporate Auditor Uchibori, Mgmt For For
Hisanori
3.2 Appoint a Corporate Auditor Yamazawa, Mgmt For For
Kotaro
3.3 Appoint a Corporate Auditor Sakaki, Mgmt For For
Takayuki
--------------------------------------------------------------------------------------------------------------------------
AIN HOLDINGS INC. Agenda Number: 707253213
--------------------------------------------------------------------------------------------------------------------------
Security: J00602102
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: JP3105250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Otani, Kiichi Mgmt No vote
2.2 Appoint a Director Kato, Hiromi Mgmt No vote
2.3 Appoint a Director Sakurai, Masahito Mgmt No vote
2.4 Appoint a Director Shudo, Shoichi Mgmt No vote
2.5 Appoint a Director Mizushima, Toshihide Mgmt No vote
2.6 Appoint a Director Oishi, Miya Mgmt No vote
2.7 Appoint a Director Kimei, Rieko Mgmt No vote
2.8 Appoint a Director Mori, Ko Mgmt No vote
2.9 Appoint a Director Sato, Seiichiro Mgmt No vote
2.10 Appoint a Director Hamada, Yasuyuki Mgmt No vote
3.1 Appoint a Corporate Auditor Kawamura, Mgmt No vote
Koichi
3.2 Appoint a Corporate Auditor Ibayashi, Akira Mgmt No vote
3.3 Appoint a Corporate Auditor Muramatsu, Mgmt No vote
Osamu
--------------------------------------------------------------------------------------------------------------------------
AISAN INDUSTRY CO.,LTD. Agenda Number: 708217446
--------------------------------------------------------------------------------------------------------------------------
Security: J00672105
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: JP3101600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Nobuo Mgmt For For
2.2 Appoint a Director Nakano, Masataka Mgmt For For
2.3 Appoint a Director Ishida, Tomoya Mgmt For For
2.4 Appoint a Director Nomura, Tokuhisa Mgmt For For
2.5 Appoint a Director Takagi, Takaaki Mgmt For For
2.6 Appoint a Director Nakane, Toru Mgmt For For
2.7 Appoint a Director Kosaka, Yoshifumi Mgmt For For
2.8 Appoint a Director Iwata, Hitoshi Mgmt For For
2.9 Appoint a Director Tsuge, Satoe Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options without payment for
Directors, Executive Officers and Employees
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
ALPHA SYSTEMS INC. Agenda Number: 708271236
--------------------------------------------------------------------------------------------------------------------------
Security: J01124106
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3126330004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Ishikawa, Yuko Mgmt For For
1.2 Appoint a Director Ishikawa, Hidetomo Mgmt For For
1.3 Appoint a Director Kuroda, Kenichi Mgmt For For
1.4 Appoint a Director Takada, Satoshi Mgmt For For
1.5 Appoint a Director Tokura, Katsumi Mgmt For For
1.6 Appoint a Director Kawana, Takao Mgmt For For
1.7 Appoint a Director Saito, Kiyoshi Mgmt For For
1.8 Appoint a Director Yamauchi, Shinichi Mgmt For For
1.9 Appoint a Director Kawahara, Yosaku Mgmt For For
1.10 Appoint a Director Nishimura, Seiichiro Mgmt For For
1.11 Appoint a Director Ito, Nagomu Mgmt For For
1.12 Appoint a Director Takehara, Masayoshi Mgmt For For
1.13 Appoint a Director Yanagiya, Takashi Mgmt For For
1.14 Appoint a Director Hachisu, Yuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS,INC. Agenda Number: 708244493
--------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3126200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komeya, Nobuhiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kajiwara, Hitoshi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizuno, Naoki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Koichi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Toshinori
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taguchi, Shuji
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeuchi, Yasuhiro
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawarada, Yoji
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Shinji
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishibashi, Koji
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 708257414
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuriyama, Toshihiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimoto, Takashi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasao, Yasuo
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amagishi, Yoshitada
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umehara, Junichi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Edagawa, Hitoshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Daiomaru, Takeshi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okayasu, Akihiko
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saeki, Tetsuhiro
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kega, Yoichiro
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
AMANO CORPORATION Agenda Number: 708282051
--------------------------------------------------------------------------------------------------------------------------
Security: J01302108
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3124400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakajima, Izumi Mgmt For For
2.2 Appoint a Director Tsuda, Hiroyuki Mgmt For For
2.3 Appoint a Director Shiraishi, Hiroshi Mgmt For For
2.4 Appoint a Director Terasaki, Isao Mgmt For For
2.5 Appoint a Director Akagi, Takeshi Mgmt For For
2.6 Appoint a Director Sasaya, Yasuhiro Mgmt For For
2.7 Appoint a Director Ihara, Kunihiro Mgmt For For
2.8 Appoint a Director Yamazaki, Manabu Mgmt For For
2.9 Appoint a Director Kishi, Isao Mgmt For For
2.10 Appoint a Director Kawashima, Kiyoshi Mgmt For For
3 Appoint a Corporate Auditor Itonaga, Mgmt For For
Takehide
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 707346044
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 18, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Masahiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Kenji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Tadakazu
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yugawa, Ippei
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terai, Yoshinori
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Munechika
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Mizuho
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Kiyomichi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibazaki, Akinori
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Watanabe, Yukiyoshi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Masami
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Obayashi, Toshiharu
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tomida, Ryuji
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
9 Approve Provision of Special Payment for a Mgmt Against Against
Founding Director
--------------------------------------------------------------------------------------------------------------------------
AVEX GROUP HOLDINGS INC. Agenda Number: 708269914
--------------------------------------------------------------------------------------------------------------------------
Security: J0356Q102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3160950006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Avex Inc.
3.1 Appoint a Director Matsuura, Masato Mgmt For For
3.2 Appoint a Director Hayashi, Shinji Mgmt For For
3.3 Appoint a Director Richard Blackstone Mgmt For For
3.4 Appoint a Director Kenjo, Toru Mgmt For For
3.5 Appoint a Director Ando, Hiroyuki Mgmt For For
3.6 Appoint a Director Okubo, Keiichi Mgmt For For
4.1 Appoint a Corporate Auditor Iwata, Mgmt For For
Shinkichi
4.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Nobuyuki
4.3 Appoint a Corporate Auditor Tamaki, Akihiro Mgmt For For
4.4 Appoint a Corporate Auditor Yamamoto, Teruo Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt Against Against
received by Executive Directors
6 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
BELC CO.,LTD. Agenda Number: 708106009
--------------------------------------------------------------------------------------------------------------------------
Security: J0428M105
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: JP3835700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Harashima, Tamotsu Mgmt For For
2.2 Appoint a Director Oshima, Takayuki Mgmt For For
2.3 Appoint a Director Harashima, Issei Mgmt For For
2.4 Appoint a Director Ueda, Hideo Mgmt For For
2.5 Appoint a Director Harashima, Yoichiro Mgmt For For
2.6 Appoint a Director Watanabe, Shuji Mgmt For For
2.7 Appoint a Director Takano, Hatsuo Mgmt For For
2.8 Appoint a Director Nakamura, Mitsuhiro Mgmt For For
2.9 Appoint a Director Osugi, Yoshihiro Mgmt For For
2.10 Appoint a Director Ueda, Kanji Mgmt For For
2.11 Appoint a Director Furukawa, Tomoko Mgmt For For
2.12 Appoint a Director Murai, Shohei Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshizawa, Shunichi
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 708286782
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 24-Jun-2017
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Adachi, Tamotsu Mgmt For For
2.2 Appoint a Director Iwata, Shinjiro Mgmt For For
2.3 Appoint a Director Fukuhara, Kenichi Mgmt For For
2.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For
2.5 Appoint a Director Takiyama, Shinya Mgmt For For
2.6 Appoint a Director Yamasaki, Masaki Mgmt For For
2.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For
2.8 Appoint a Director Fukutake, Hideaki Mgmt For For
2.9 Appoint a Director Yasuda, Ryuji Mgmt For For
2.10 Appoint a Director Kuwayama, Nobuo Mgmt For For
3 Appoint a Corporate Auditor Ishiguro, Mgmt For For
Miyuki
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 707810289
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.5 Appoint a Director Homma, Toshio Mgmt For For
2.6 Appoint a Director Saida, Kunitaro Mgmt For For
2.7 Appoint a Director Kato, Haruhiko Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Hiroshi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAWACHI LIMITED Agenda Number: 708212597
--------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: JP3226450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Kawachi, Shinji Mgmt For For
3.2 Appoint a Director Asano, Masaharu Mgmt For For
3.3 Appoint a Director Komatsu, Yoritsugu Mgmt For For
3.4 Appoint a Director Okubo, Katsuyuki Mgmt For For
3.5 Appoint a Director Miyahara, Seiji Mgmt For For
3.6 Appoint a Director Okuyama, Hiromichi Mgmt For For
3.7 Appoint a Director Watanabe, Rinji Mgmt For For
4 Approve Details of Compensation as Stock Mgmt Against Against
Options for Directors except Outside
Directors
5 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 708233919
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3528600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagasaka, Katsuo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Masahiko
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Ryosuke
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sahara, Arata
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Nobuo
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Santo, Masaji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Hirotsugu
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uchida, Nobuyuki
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakuma, Hiroshi
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Okada, Masaki
--------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 708258442
--------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3524600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Shigematsu, Kumio Mgmt For For
3.2 Appoint a Director Takeda, Toru Mgmt For For
3.3 Appoint a Director Teramoto, Hitoshi Mgmt For For
3.4 Appoint a Director Ota, Masaharu Mgmt For For
3.5 Appoint a Director Uesugi, Takeshi Mgmt For For
3.6 Appoint a Director Shibata, Koji Mgmt For For
3.7 Appoint a Director Kojima, Shunji Mgmt For For
3.8 Appoint a Director Sato, Ko Mgmt For For
3.9 Appoint a Director Kobayashi, Hiroya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 708237450
--------------------------------------------------------------------------------------------------------------------------
Security: J07938111
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tokura, Toshio Mgmt For For
2.2 Appoint a Director Sato, Toshihiko Mgmt For For
2.3 Appoint a Director Takeuchi, Norio Mgmt For For
2.4 Appoint a Director Furukawa, Toshiyuki Mgmt For For
2.5 Appoint a Director Nakajima, Keiichi Mgmt For For
2.6 Appoint a Director Shirai, Shinji Mgmt For For
2.7 Appoint a Director Oji, Yoshitaka Mgmt For For
2.8 Appoint a Director Komatsu, Masaaki Mgmt For For
2.9 Appoint a Director Terasaka, Fumiaki Mgmt For For
3 Appoint a Corporate Auditor Takada, Yoshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CMIC HOLDINGS CO.,LTD. Agenda Number: 707625072
--------------------------------------------------------------------------------------------------------------------------
Security: J0813Z109
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: JP3359000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus, Eliminate the Articles Related to
Allowing the Board of Directors to
Authorize the Company to Purchase Own
Shares, Approve Minor Revisions
3.1 Appoint a Director Nakamura, Kazuo Mgmt For For
3.2 Appoint a Director Inoue, Nobuaki Mgmt For For
3.3 Appoint a Director Nakamura, Keiko Mgmt Against Against
3.4 Appoint a Director Nakamura, Nobuo Mgmt For For
3.5 Appoint a Director Mochizuki, Wataru Mgmt For For
3.6 Appoint a Director Matsukawa, Makoto Mgmt For For
3.7 Appoint a Director Fujieda, Toru Mgmt For For
3.8 Appoint a Director Auvaro Philippe Henri Mgmt For For
3.9 Appoint a Director Hano, Yoshiyuki Mgmt For For
3.10 Appoint a Director Takahashi, Toshio Mgmt For For
3.11 Appoint a Director Nakamura, Akira Mgmt For For
3.12 Appoint a Director Kobayashi, Shinji Mgmt For For
3.13 Appoint a Director Iwasaki, Masaru Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
COCOKARA FINE INC. Agenda Number: 708257135
--------------------------------------------------------------------------------------------------------------------------
Security: J0845T105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3297330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukamoto, Atsushi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Toru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Tsuyoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kitayama, Makoto
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except Outside Directors and
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
CREATE SD HOLDINGS CO.,LTD. Agenda Number: 707311433
--------------------------------------------------------------------------------------------------------------------------
Security: J09178104
Meeting Type: AGM
Meeting Date: 26-Aug-2016
Ticker:
ISIN: JP3269940007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Hisao
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirose, Taizo
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Itsuko
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saito, Osamu
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakaura, Shigeto
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kasakawa, Kuniaki
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Ampo, Yoko
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 707613306
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujita, Susumu Mgmt Against Against
2.2 Appoint a Director Hidaka, Yusuke Mgmt For For
2.3 Appoint a Director Okamoto, Yasuo Mgmt For For
2.4 Appoint a Director Nakayama, Go Mgmt For For
2.5 Appoint a Director Koike, Masahide Mgmt For For
2.6 Appoint a Director Yamauchi, Takahiro Mgmt For For
2.7 Appoint a Director Ukita, Koki Mgmt For For
2.8 Appoint a Director Soyama, Tetsuhito Mgmt For For
2.9 Appoint a Director Nakamura, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 708200934
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Koichiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuki, Shigeo
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inagaki, Seiji
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsutsumi, Satoru
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Kazuma
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taketomi, Masao
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramoto, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawashima, Takashi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members George Olcott
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Koichi
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 708232979
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines, Revise Convenors and Chairpersons of
a Shareholders Meeting, Approve Minor
Revisions
3.1 Appoint a Director Fudaba, Misao Mgmt For For
3.2 Appoint a Director Fukuda, Masumi Mgmt For For
3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
3.4 Appoint a Director Nishimura, Hisao Mgmt For For
3.5 Appoint a Director Okada, Akishige Mgmt For For
3.6 Appoint a Director Kondo, Tadao Mgmt For For
3.7 Appoint a Director Shimozaki, Chiyoko Mgmt For For
3.8 Appoint a Director Nogimori, Masafumi Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 708257337
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hojo, Masaki Mgmt For For
1.2 Appoint a Director Tanaka, Akio Mgmt For For
1.3 Appoint a Director Inohara, Mikio Mgmt For For
1.4 Appoint a Director Honda, Shuichi Mgmt For For
1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For
1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For
1.7 Appoint a Director Sato, Seiji Mgmt For For
1.8 Appoint a Director Geshiro, Hiroshi Mgmt For For
1.9 Appoint a Director Kashiwagi, Noboru Mgmt For For
1.10 Appoint a Director Ozawa, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIKYONISHIKAWA CORPORATION Agenda Number: 708235103
--------------------------------------------------------------------------------------------------------------------------
Security: J10207108
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3481300006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uchida, Nariaki Mgmt For For
2.2 Appoint a Director Yabuue, Fumitaka Mgmt For For
2.3 Appoint a Director Takeoka, Kenji Mgmt For For
2.4 Appoint a Director Hiyama, Toshio Mgmt For For
2.5 Appoint a Director Nishikimura, Motoharu Mgmt For For
2.6 Appoint a Director Waki, Fukami Mgmt For For
2.7 Appoint a Director Idehara, Masahiro Mgmt For For
2.8 Appoint a Director Maruyama, Masatoshi Mgmt For For
2.9 Appoint a Director Sasaki, Shigeki Mgmt For For
3 Appoint a Corporate Auditor Yasumura, Mgmt For For
Kazuyuki
--------------------------------------------------------------------------------------------------------------------------
DAISEKI CO.,LTD. Agenda Number: 708106059
--------------------------------------------------------------------------------------------------------------------------
Security: J10773109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3485600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Hiroyuki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashira, Hideki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Tetsuya
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amano, Koji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Yasuo
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyachi, Yoshihiro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Isaka, Toshiyasu
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimoda, Kensei
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umetani, Isao
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasunaga, Tatsuya
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 708269611
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Higuchi, Takeo Mgmt For For
2.2 Appoint a Director Ono, Naotake Mgmt For For
2.3 Appoint a Director Ishibashi, Tamio Mgmt For For
2.4 Appoint a Director Kawai, Katsutomo Mgmt For For
2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.6 Appoint a Director Fujitani, Osamu Mgmt For For
2.7 Appoint a Director Tsuchida, Kazuto Mgmt For For
2.8 Appoint a Director Hori, Fukujiro Mgmt For For
2.9 Appoint a Director Yoshii, Keiichi Mgmt For For
2.10 Appoint a Director Hama, Takashi Mgmt For For
2.11 Appoint a Director Yamamoto, Makoto Mgmt For For
2.12 Appoint a Director Tanabe, Yoshiaki Mgmt For For
2.13 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.14 Appoint a Director Urakawa, Tatsuya Mgmt For For
2.15 Appoint a Director Dekura, Kazuhito Mgmt For For
2.16 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For
2.18 Appoint a Director Shigemori, Yutaka Mgmt For For
2.19 Appoint a Director Yabu, Yukiko Mgmt For For
3.1 Appoint a Corporate Auditor Hirata, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Iida, Kazuhiro Mgmt For For
3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For
Tatsushi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 708232892
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 24-Jun-2017
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
3.1 Appoint a Director Namba, Tomoko Mgmt For For
3.2 Appoint a Director Moriyasu, Isao Mgmt For For
3.3 Appoint a Director Kawasaki, Shuhei Mgmt For For
3.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For
3.5 Appoint a Director Domae, Nobuo Mgmt For For
4 Appoint a Corporate Auditor Koizumi, Mgmt For For
Shinichi
5 Amend the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 708219717
--------------------------------------------------------------------------------------------------------------------------
Security: J12936134
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For
3.2 Appoint a Director Yamamoto, Manabu Mgmt For For
3.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For
3.4 Appoint a Director Shimizu, Norihiro Mgmt For For
3.5 Appoint a Director Nakano, Kenji Mgmt For For
3.6 Appoint a Director Sato, Yasuo Mgmt For For
3.7 Appoint a Director Yamamoto, Akio Mgmt For For
3.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiki, Gotaro
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
DESCENTE,LTD. Agenda Number: 707713067
--------------------------------------------------------------------------------------------------------------------------
Security: J12138103
Meeting Type: EGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: JP3548800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt an Executive Officer System, Revise
Directors with Title
--------------------------------------------------------------------------------------------------------------------------
DESCENTE,LTD. Agenda Number: 708244986
--------------------------------------------------------------------------------------------------------------------------
Security: J12138103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3548800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Ichiro Mgmt For For
2.2 Appoint a Director Ishimoto, Masatoshi Mgmt For For
2.3 Appoint a Director Tanaka, Yoshikazu Mgmt For For
2.4 Appoint a Director Mitsui, Hisashi Mgmt For For
2.5 Appoint a Director Haneda, Hitoshi Mgmt For For
2.6 Appoint a Director Tsujimoto, Kenichi Mgmt For For
2.7 Appoint a Director Kim Hoon-Do Mgmt For For
2.8 Appoint a Director Shimizu, Motonari Mgmt For For
2.9 Appoint a Director Ii, Masako Mgmt For For
2.10 Appoint a Director Shu Ungyong Mgmt For For
3 Appoint a Corporate Auditor Morimitsu, Mgmt For For
Masatsugu
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 707821244
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
2.2 Appoint a Director Saito, Masayuki Mgmt For For
2.3 Appoint a Director Kawamura, Yoshihisa Mgmt For For
2.4 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
2.5 Appoint a Director Ino, Kaoru Mgmt For For
2.6 Appoint a Director Ishii, Hideo Mgmt For For
2.7 Appoint a Director Suzuki, Takao Mgmt For For
2.8 Appoint a Director Uchinaga, Yukako Mgmt For For
2.9 Appoint a Director Tsukahara, Kazuo Mgmt For For
3 Appoint a Corporate Auditor Takechi, Mgmt For For
Katsunori
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
DIGITAL GARAGE,INC. Agenda Number: 707358619
--------------------------------------------------------------------------------------------------------------------------
Security: J1229F109
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: JP3549070005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt Against Against
Directors Size to 15, Transition to a
Company with Supervisory Committee, Change
Fiscal Year End to 31st March and Record
Date for Interim Dividends to 30th
September, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Kaoru
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Rokuyata, Yasuyuki
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Soda, Makoto
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Odori, Keizo
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Masashi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Joichi
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujiwara, Kenji
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Omura, Emi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ushiku, Hitoshi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakai, Makoto
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Inoue, Junji
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Makino, Koji
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors except as Supervisory
Committee Members
8 Approve Adoption of the Restricted-Share Mgmt For For
Compensation to be received by Directors
except as Supervisory Committee Members
9 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees of
the Company and Directors, Executive
Officers and Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
DIP CORPORATION Agenda Number: 708102114
--------------------------------------------------------------------------------------------------------------------------
Security: J1231Q119
Meeting Type: AGM
Meeting Date: 27-May-2017
Ticker:
ISIN: JP3548640006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tomita, Hideki Mgmt For For
3.2 Appoint a Director Iwata, Kazuhisa Mgmt For For
3.3 Appoint a Director Otomo, Tsuneyo Mgmt For For
3.4 Appoint a Director Ueki, Katsumi Mgmt For For
3.5 Appoint a Director Watanabe, Eiji Mgmt For For
3.6 Appoint a Director Noda, Minoru Mgmt For For
3.7 Appoint a Director Shimizu, Tatsuya Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Employees
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 708269130
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizorogi, Hitoshi Mgmt For For
2.2 Appoint a Director Sekiya, Kazuma Mgmt For For
2.3 Appoint a Director Sekiya, Hideyuki Mgmt For For
2.4 Appoint a Director Tamura, Takao Mgmt For For
2.5 Appoint a Director Inasaki, Ichiro Mgmt For For
2.6 Appoint a Director Tamura, Shinichi Mgmt For For
3 Appoint a Corporate Auditor Mimata, Tsutomu Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DMG MORI CO.,LTD. Agenda Number: 707807256
--------------------------------------------------------------------------------------------------------------------------
Security: J46496121
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: JP3924800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mori, Masahiko Mgmt For For
2.2 Appoint a Director Tamai, Hiroaki Mgmt For For
2.3 Appoint a Director Takayama, Naoshi Mgmt For For
2.4 Appoint a Director Kobayashi, Hirotake Mgmt For For
2.5 Appoint a Director Oishi, Kenji Mgmt For For
2.6 Appoint a Director Aoyama, Tojiro Mgmt For For
2.7 Appoint a Director Nomura, Tsuyoshi Mgmt For For
2.8 Appoint a Director Nakajima, Makoto Mgmt For For
2.9 Appoint a Director Mitachi, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Kondo, Tatsuo Mgmt For For
3.2 Appoint a Corporate Auditor Tsuchiya, Mgmt For For
Sojiro
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Disposition of Own Shares through
Third-Party Allotment
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 708191969
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Yamashita, Toru Mgmt For For
1.3 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.4 Appoint a Director Naoe, Noboru Mgmt For For
1.5 Appoint a Director Suhara, Eiichiro Mgmt For For
1.6 Appoint a Director Kato, Yasuhiko Mgmt For For
1.7 Appoint a Director Kanai, Hirokazu Mgmt For For
1.8 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.9 Appoint a Director Tsunoda, Daiken Mgmt For For
1.10 Appoint a Director Bruce Aronson Mgmt For For
1.11 Appoint a Director Tsuchiya, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC. Agenda Number: 708282873
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3 Appoint a Substitute Corporate Auditor Mgmt For For
Terada, Akira
--------------------------------------------------------------------------------------------------------------------------
EPS HOLDINGS,INC. Agenda Number: 707630681
--------------------------------------------------------------------------------------------------------------------------
Security: J2159X102
Meeting Type: AGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: JP3130770005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Takaya, Masayuki Mgmt For For
3 Appoint a Corporate Auditor Tsuji, Mgmt For For
Junichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tochigi, Toshiaki
--------------------------------------------------------------------------------------------------------------------------
EREX CO.,LTD. Agenda Number: 708283306
--------------------------------------------------------------------------------------------------------------------------
Security: J29998101
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3130830007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Akiyama, Takahide Mgmt For For
2.2 Appoint a Director Takemata, Kuniharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 708269887
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hisakawa, Hidehito Mgmt For For
2.2 Appoint a Director Matsuda, Masayuki Mgmt For For
2.3 Appoint a Director Okamura, Shogo Mgmt For For
2.4 Appoint a Director Toyohara, Hiroshi Mgmt For For
2.5 Appoint a Director Matsuda, Kenji Mgmt For For
2.6 Appoint a Director Kojima, Yoshihiro Mgmt For For
2.7 Appoint a Director Nakahara, Tadashi Mgmt For For
2.8 Appoint a Director Mitsuya, Makoto Mgmt For For
2.9 Appoint a Director Akita, Koji Mgmt For For
2.10 Appoint a Director Yoshikawa, Ichizo Mgmt For For
2.11 Appoint a Director Takano, Toshiki Mgmt For For
3 Appoint a Corporate Auditor Toyoda, Mgmt For For
Kanshiro
--------------------------------------------------------------------------------------------------------------------------
EZAKI GLICO CO.,LTD. Agenda Number: 708268924
--------------------------------------------------------------------------------------------------------------------------
Security: J13314109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3161200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For
2.2 Appoint a Director Ezaki, Etsuro Mgmt For For
2.3 Appoint a Director Kuriki, Takashi Mgmt For For
2.4 Appoint a Director Onuki, Akira Mgmt For For
2.5 Appoint a Director Masuda, Tetsuo Mgmt For For
2.6 Appoint a Director Kato, Takatoshi Mgmt For For
2.7 Appoint a Director Oishi, Kanoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 708257438
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
3.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
3.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
3.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
3.5 Appoint a Director Inaba, Kiyonori Mgmt For For
3.6 Appoint a Director Noda, Hiroshi Mgmt For For
3.7 Appoint a Director Kohari, Katsuo Mgmt For For
3.8 Appoint a Director Matsubara, Shunsuke Mgmt For For
3.9 Appoint a Director Okada, Toshiya Mgmt For For
3.10 Appoint a Director Richard E. Schneider Mgmt For For
3.11 Appoint a Director Tsukuda, Kazuo Mgmt For For
3.12 Appoint a Director Imai, Yasuo Mgmt For For
3.13 Appoint a Director Ono, Masato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROTEC HOLDINGS CORPORATION Agenda Number: 708259393
--------------------------------------------------------------------------------------------------------------------------
Security: J1347N109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3802720007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamamura, Akira Mgmt For For
2.2 Appoint a Director Yamamura, Takeru Mgmt For For
2.3 Appoint a Director Xian Han He Mgmt For For
2.4 Appoint a Director Wakaki, Hiroo Mgmt For For
2.5 Appoint a Director Miyanaga, Eiji Mgmt For For
2.6 Appoint a Director Katayama, Shigeo Mgmt For For
2.7 Appoint a Director Nakamura, Kyuzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 708298105
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Toda, Yuzo Mgmt For For
2.5 Appoint a Director Shibata, Norio Mgmt For For
2.6 Appoint a Director Yoshizawa, Masaru Mgmt For For
2.7 Appoint a Director Kawada, Tatsuo Mgmt For For
2.8 Appoint a Director Kaiami, Makoto Mgmt For For
2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For
3 Appoint a Corporate Auditor Mishima, Kazuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 708233933
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Masami Mgmt For For
1.2 Appoint a Director Tanaka, Tatsuya Mgmt For For
1.3 Appoint a Director Taniguchi, Norihiko Mgmt For For
1.4 Appoint a Director Tsukano, Hidehiro Mgmt For For
1.5 Appoint a Director Duncan Tait Mgmt For For
1.6 Appoint a Director Furukawa, Tatsuzumi Mgmt For For
1.7 Appoint a Director Suda, Miyako Mgmt For For
1.8 Appoint a Director Yokota, Jun Mgmt For For
1.9 Appoint a Director Mukai, Chiaki Mgmt For For
1.10 Appoint a Director Abe, Atsushi Mgmt For For
2 Appoint a Corporate Auditor Hirose, Yoichi Mgmt For For
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
FUNAI ELECTRIC CO.,LTD. Agenda Number: 708284067
--------------------------------------------------------------------------------------------------------------------------
Security: J16307100
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3825850005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Funai, Tetsuro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Funakoshi, Hideaki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takeshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Makiura, Hiroyuki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yonemoto, Mitsuo
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Inoue, Akitaka
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Morimoto, Masahide
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Funaishi, Masakazu
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Yonemoto,
Mitsuo
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
GENDAI AGENCY INC. Agenda Number: 708282695
--------------------------------------------------------------------------------------------------------------------------
Security: J1769S107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3282850001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yamamoto, Masataka Mgmt For For
1.2 Appoint a Director Kamikawana, Yuzuru Mgmt For For
1.3 Appoint a Director Ko, Shuichi Mgmt For For
1.4 Appoint a Director Kito, Tomoharu Mgmt For For
1.5 Appoint a Director Sakamoto, Sekishin Mgmt For For
1.6 Appoint a Director Ue, Takeshi Mgmt For For
1.7 Appoint a Director Matsuzaki, Misa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GMO INTERNET INC. Agenda Number: 708064528
--------------------------------------------------------------------------------------------------------------------------
Security: J1822R104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: JP3152750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kumagai, Masatoshi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Masashi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishiyama, Hiroyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ainoura, Issei
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Tadashi
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamashita, Hirofumi
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Horiuchi, Toshiaki
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arisawa, Katsumi
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arai, Teruhiro
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Kentaro
1.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodama, Kimihiro
1.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nomura, Masamitsu
1.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Chujo, Ichiro
1.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashiguchi, Makoto
1.15 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukui, Atsuko
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 707344228
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Yoshikazu Mgmt For For
2.2 Appoint a Director Fujimoto, Masaki Mgmt For For
2.3 Appoint a Director Akiyama, Jin Mgmt For For
2.4 Appoint a Director Araki, Eiji Mgmt For For
2.5 Appoint a Director Shino, Sanku Mgmt For For
2.6 Appoint a Director Maeda, Yuta Mgmt For For
2.7 Appoint a Director Yamagishi, Kotaro Mgmt For For
2.8 Appoint a Director Natsuno, Takeshi Mgmt For For
2.9 Appoint a Director Iijima, Kazunobu Mgmt For For
3.1 Appoint a Corporate Auditor Seyama, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Nagasawa, Toru Mgmt For For
3.3 Appoint a Corporate Auditor Shima, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H.I.S.CO.,LTD. Agenda Number: 707682781
--------------------------------------------------------------------------------------------------------------------------
Security: J20087102
Meeting Type: AGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: JP3160740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sawada, Hideo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirabayashi, Akira
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kusuhara, Narimoto
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamori, Tatsuya
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakatani, Shigeru
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakaguchi, Katsuhiko
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamanobe, Atsushi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oda, Masayuki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Kiyoshi
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Namekata, Kazumasa
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tomita, Naomi
4 Amend the Compensation including Stock Mgmt Against Against
Options to be received by Directors except
as Supervisory Committee Members
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
H2O RETAILING CORPORATION Agenda Number: 708223932
--------------------------------------------------------------------------------------------------------------------------
Security: J2358J102
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3774600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Atsushi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Araki, Naoya
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Katsuhiro
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yagi, Makoto
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sumi, Kazuo
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shijo, Haruya
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Tadatsugu
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC. Agenda Number: 708210086
--------------------------------------------------------------------------------------------------------------------------
Security: J1886F103
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: JP3765150002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Mitsumasa Mgmt For For
2.2 Appoint a Director Nagai, Akira Mgmt For For
2.3 Appoint a Director Yasue, Hideo Mgmt For For
2.4 Appoint a Director Maruyama, Akira Mgmt For For
2.5 Appoint a Director Ito, Yoshimasa Mgmt For For
2.6 Appoint a Director Yoshida, Haruhiko Mgmt For For
2.7 Appoint a Director Sakai, Shinji Mgmt For For
2.8 Appoint a Director Nakamura, Masanobu Mgmt For For
3 Appoint a Corporate Auditor Fukuda, Yoshio Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 708269863
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For
2.2 Appoint a Director Shimo, Yoshio Mgmt For For
2.3 Appoint a Director Mori, Satoru Mgmt For For
2.4 Appoint a Director Kokaji, Hiroshi Mgmt For For
2.5 Appoint a Director Muta, Hirofumi Mgmt For For
2.6 Appoint a Director Endo, Shin Mgmt For For
2.7 Appoint a Director Kajikawa, Hiroshi Mgmt For For
2.8 Appoint a Director Nakane, Taketo Mgmt For For
2.9 Appoint a Director Hagiwara, Toshitaka Mgmt For For
2.10 Appoint a Director Yoshida, Motokazu Mgmt For For
2.11 Appoint a Director Terashi, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For
3.2 Appoint a Corporate Auditor Nakajima, Mgmt For For
Masahiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kitahara, Yoshiaki
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISAKA WORKS,LTD. Agenda Number: 708271135
--------------------------------------------------------------------------------------------------------------------------
Security: J20034104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3784200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Maeda, Yuichi Mgmt For For
1.2 Appoint a Director Takeshita, Yoshikazu Mgmt For For
1.3 Appoint a Director Nakamura, Junichi Mgmt For For
1.4 Appoint a Director Iwamoto, Hitoshi Mgmt For For
1.5 Appoint a Director Funakoshi, Toshiyuki Mgmt For For
1.6 Appoint a Director Inoue, Tetsuya Mgmt For For
1.7 Appoint a Director Ota, Koji Mgmt For For
1.8 Appoint a Director Iizuka, Tadashi Mgmt For For
1.9 Appoint a Director Kato, Sachie Mgmt For For
1.10 Appoint a Director Shimomoto, Hikaru Mgmt For For
2 Appoint a Corporate Auditor Nakamichi, Mgmt For For
Mitsugu
--------------------------------------------------------------------------------------------------------------------------
HITACHI MAXELL,LTD. Agenda Number: 708265079
--------------------------------------------------------------------------------------------------------------------------
Security: J20496121
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3791800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
2 Amend Articles to: Change Official Company Mgmt For For
Name to Maxell Holdings, Ltd., Change
Company Location to KYOTO, Expand Business
Lines
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Senzai, Yoshihiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Katsuta, Yoshiharu
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Meiro
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshitake, Kenichi
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 708269700
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takahashi, Hideaki Mgmt Against Against
1.2 Appoint a Director Igarashi, Masaru Mgmt For For
1.3 Appoint a Director Oka, Toshiko Mgmt For For
1.4 Appoint a Director Shimada, Takashi Mgmt For For
1.5 Appoint a Director Kamata, Junichi Mgmt For For
1.6 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.7 Appoint a Director Hasunuma, Toshitake Mgmt Against Against
1.8 Appoint a Director Hiraki, Akitoshi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 708223805
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 20, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hachigo, Takahiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuraishi, Seiji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Yoshiyuki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mikoshiba, Toshiaki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamane, Yoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Kohei
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kunii, Hideko
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Motoki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takanobu
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshida, Masahiro
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Masafumi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hiwatari, Toshiaki
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Takaura, Hideo
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Mayumi
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
HONEYS.CO.,LTD. Agenda Number: 707286969
--------------------------------------------------------------------------------------------------------------------------
Security: J21394101
Meeting Type: AGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: JP3770080004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Official Company Mgmt For For
Name to HONEYS HOLDINGS CO.,LTD., Change
Business Lines
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ejiri, Yoshihisa
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishina, Takashi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ejiri, Eisuke
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ouchi, Noriko
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shigenobu
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 707806660
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 25-Mar-2017
Ticker:
ISIN: JP3853000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Horiba, Atsushi Mgmt For For
1.2 Appoint a Director Saito, Juichi Mgmt For For
1.3 Appoint a Director Adachi, Masayuki Mgmt For For
1.4 Appoint a Director Nagano, Takashi Mgmt For For
1.5 Appoint a Director Sugita, Masahiro Mgmt For For
1.6 Appoint a Director Higashifushimi, Jiko Mgmt For For
1.7 Appoint a Director Takeuchi, Sawako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOSHINO RESORTS REIT,INC. Agenda Number: 707686703
--------------------------------------------------------------------------------------------------------------------------
Security: J2245U104
Meeting Type: EGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: JP3047610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Expand Investment Lines, Approve Minor
Revisions
2 Appoint an Executive Director Akimoto, Mgmt For For
Kenji
3.1 Appoint a Supervisory Director Shinagawa, Mgmt For For
Hiroshi
3.2 Appoint a Supervisory Director Fujikawa, Mgmt For For
Yukiko
4 Appoint a Substitute Executive Director Mgmt For For
Takashi, Tetsuro
5 Appoint a Substitute Supervisory Director Mgmt For For
Takahashi, Junji
--------------------------------------------------------------------------------------------------------------------------
HOSIDEN CORPORATION Agenda Number: 708271351
--------------------------------------------------------------------------------------------------------------------------
Security: J22470108
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3845800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furuhashi, Kenji Mgmt For For
2.2 Appoint a Director Kitatani, Haremi Mgmt For For
2.3 Appoint a Director Shigeno, Yasuhiro Mgmt For For
2.4 Appoint a Director Hombo, Shinji Mgmt For For
2.5 Appoint a Director Takahashi, Kenichi Mgmt For For
2.6 Appoint a Director Horie, Hiroshi Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nishimura, Kazunori
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mori, Masashi
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 707806634
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICHIGO INC. Agenda Number: 708154264
--------------------------------------------------------------------------------------------------------------------------
Security: J2382Y109
Meeting Type: AGM
Meeting Date: 28-May-2017
Ticker:
ISIN: JP3120010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Scott Callon Mgmt For For
1.2 Appoint a Director Hasegawa, Takuma Mgmt For For
1.3 Appoint a Director Ishihara, Minoru Mgmt For For
1.4 Appoint a Director Fujita, Tetsuya Mgmt For For
1.5 Appoint a Director Kawate, Noriko Mgmt For For
1.6 Appoint a Director Suzuki, Yukio Mgmt For For
1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.8 Appoint a Director Nishimoto, Kosuke Mgmt For For
1.9 Appoint a Director Nakaido, Nobuhide Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO.,LTD. Agenda Number: 708212903
--------------------------------------------------------------------------------------------------------------------------
Security: J2325R104
Meeting Type: AGM
Meeting Date: 24-Jun-2017
Ticker:
ISIN: JP3142300007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takehi, Masashi Mgmt Against Against
1.2 Appoint a Director Kobayashi, Minoru Mgmt For For
1.3 Appoint a Director Tateishi, Shiro Mgmt For For
1.4 Appoint a Director Gokita, Akira Mgmt For For
1.5 Appoint a Director Kakeya, Kenro Mgmt For For
1.6 Appoint a Director Ishikawa, Takashi Mgmt For For
1.7 Appoint a Director Sakurai, Kota Mgmt For For
2 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors except Outside
Directors, Executive Officers, Executive
advisers and Employees of the Company and
the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 708244330
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Seki, Daisuke Mgmt For For
1.3 Appoint a Director Matsushita, Takashi Mgmt For For
1.4 Appoint a Director Kito, Shunichi Mgmt For For
1.5 Appoint a Director Nibuya, Susumu Mgmt For For
1.6 Appoint a Director Maruyama, Kazuo Mgmt For For
1.7 Appoint a Director Sagishima, Toshiaki Mgmt For For
1.8 Appoint a Director Homma, Kiyoshi Mgmt For For
1.9 Appoint a Director Yokota, Eri Mgmt For For
1.10 Appoint a Director Ito, Ryosuke Mgmt For For
1.11 Appoint a Director Kikkawa, Takeo Mgmt For For
1.12 Appoint a Director Mackenzie Clugston Mgmt For For
2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
--------------------------------------------------------------------------------------------------------------------------
IDOM INC. Agenda Number: 708173581
--------------------------------------------------------------------------------------------------------------------------
Security: J17714106
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: JP3235700006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hatori, Yusuke Mgmt For For
2.2 Appoint a Director Hatori, Takao Mgmt For For
2.3 Appoint a Director Ota, Masaru Mgmt For For
2.4 Appoint a Director Sugie, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Yanagawa, Kunie Mgmt For For
3.2 Appoint a Corporate Auditor Endo, Masakatsu Mgmt For For
3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Hiroto
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 708233971
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Saito, Tamotsu Mgmt For For
1.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For
1.3 Appoint a Director Sekido, Toshinori Mgmt For For
1.4 Appoint a Director Terai, Ichiro Mgmt For For
1.5 Appoint a Director Otani, Hiroyuki Mgmt For For
1.6 Appoint a Director Mochizuki, Mikio Mgmt For For
1.7 Appoint a Director Shikina, Tomoharu Mgmt For For
1.8 Appoint a Director Kuwata, Atsushi Mgmt For For
1.9 Appoint a Director Fujiwara, Taketsugu Mgmt For For
1.10 Appoint a Director Kimura, Hiroshi Mgmt For For
1.11 Appoint a Director Yamada, Takeshi Mgmt For For
1.12 Appoint a Director Awai, Kazuki Mgmt For For
1.13 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.14 Appoint a Director Tanaka, Yayoi Mgmt For For
2.1 Appoint a Corporate Auditor Suga, Taizo Mgmt For For
2.2 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
5 Approve Share Consolidation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 708233630
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For
2.2 Appoint a Director Sano, Masaharu Mgmt For For
2.3 Appoint a Director Murayama, Masahiro Mgmt For For
2.4 Appoint a Director Ito, Seiya Mgmt For For
2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For
2.6 Appoint a Director Ikeda, Takahiko Mgmt For For
2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For
2.9 Appoint a Director Sase, Nobuharu Mgmt For For
2.10 Appoint a Director Okada, Yasuhiko Mgmt For For
2.11 Appoint a Director Sato, Hiroshi Mgmt For For
2.12 Appoint a Director Matsushita, Isao Mgmt For For
2.13 Appoint a Director Yanai, Jun Mgmt For For
2.14 Appoint a Director Iio, Norinao Mgmt For For
2.15 Appoint a Director Nishimura, Atsuko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Outside Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 708219907
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Okamoto, Hitoshi Mgmt For For
3.3 Appoint a Director Suzuki, Yoshihisa Mgmt For For
3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.6 Appoint a Director Fujisaki, Ichiro Mgmt For For
3.7 Appoint a Director Kawakita, Chikara Mgmt For For
3.8 Appoint a Director Muraki, Atsuko Mgmt For For
3.9 Appoint a Director Mochizuki, Harufumi Mgmt For For
4.1 Appoint a Corporate Auditor Majima, Shingo Mgmt For For
4.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS INC. Agenda Number: 708286857
--------------------------------------------------------------------------------------------------------------------------
Security: J25898107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3144500000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ogawa, Hiromichi Mgmt For For
1.2 Appoint a Director Miyashita, Isao Mgmt For For
1.3 Appoint a Director Shibayama, Ikuro Mgmt For For
1.4 Appoint a Director Misono, Kazuhiko Mgmt For For
1.5 Appoint a Director Onuma, Naoto Mgmt For For
1.6 Appoint a Director Yamaguchi, Ken Mgmt For For
1.7 Appoint a Director Yoneda, Masayuki Mgmt For For
1.8 Appoint a Director Munakata, Nobuhiko Mgmt For For
1.9 Appoint a Director Tanemoto, Yuko Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors
3 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
4 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ITOKURO INC. Agenda Number: 707686816
--------------------------------------------------------------------------------------------------------------------------
Security: J25124108
Meeting Type: AGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: JP3144600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamaki, Manabu
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ryoshita, Takashi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takami, Yukari
2 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
3 Amend the Conditions for the Exercise of Mgmt For For
the 2nd Share Acquisition Rights
--------------------------------------------------------------------------------------------------------------------------
JAMCO CORPORATION Agenda Number: 708270967
--------------------------------------------------------------------------------------------------------------------------
Security: J26021105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3390000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okita, Harutoshi Mgmt For For
2.2 Appoint a Director Ogami, Katsuhiro Mgmt For For
2.3 Appoint a Director Kimura, Toshikazu Mgmt For For
2.4 Appoint a Director Kato, Masamichi Mgmt For For
2.5 Appoint a Director Aoki, Yasushige Mgmt For For
2.6 Appoint a Director Kasuya, Toshihisa Mgmt For For
2.7 Appoint a Director Goto, Kentaro Mgmt For For
2.8 Appoint a Director Osaki, Naoya Mgmt For For
2.9 Appoint a Director Kobori, Toshiaki Mgmt For For
2.10 Appoint a Director Suzuki, Shinichi Mgmt For For
2.11 Appoint a Director Watanabe, Juichi Mgmt For For
3 Appoint a Corporate Auditor Okura, Mgmt For For
Toshiharu
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Hitoshi
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 708212927
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Record Date for Interim
Dividends
3.1 Appoint a Director Onishi, Masaru Mgmt For For
3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For
3.3 Appoint a Director Fujita, Tadashi Mgmt For For
3.4 Appoint a Director Okawa, Junko Mgmt For For
3.5 Appoint a Director Saito, Norikazu Mgmt For For
3.6 Appoint a Director Kikuyama, Hideki Mgmt For For
3.7 Appoint a Director Shin, Toshinori Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Kobayashi, Eizo Mgmt For For
3.10 Appoint a Director Ito, Masatoshi Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED Agenda Number: 708265120
--------------------------------------------------------------------------------------------------------------------------
Security: J26273102
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3705600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Akiyama, Yasutaka Mgmt For For
2.2 Appoint a Director Onohara, Tsutomu Mgmt For For
2.3 Appoint a Director Takeda, Kazuo Mgmt For For
2.4 Appoint a Director Ogino, Yasutoshi Mgmt For For
2.5 Appoint a Director Urano, Minoru Mgmt For For
2.6 Appoint a Director Hirohata, Shiro Mgmt For For
2.7 Appoint a Director Sakaba, Mitsuo Mgmt For For
2.8 Appoint a Director Morita, Takayuki Mgmt For For
3 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Takashi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 708237119
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Watanabe, Osamu Mgmt For For
2.2 Appoint a Director Okada, Hideichi Mgmt For For
2.3 Appoint a Director Ishii, Shoichi Mgmt For For
2.4 Appoint a Director Fukasawa, Hikaru Mgmt For For
2.5 Appoint a Director Higai, Yosuke Mgmt For For
2.6 Appoint a Director Masui, Yasuhiro Mgmt For For
2.7 Appoint a Director Ozeki, Kazuhiko Mgmt For For
2.8 Appoint a Director Inoue, Takahisa Mgmt For For
2.9 Appoint a Director Ito, Hajime Mgmt For For
2.10 Appoint a Director Tanaka, Hirotaka Mgmt For For
2.11 Appoint a Director Hirata, Toshiyuki Mgmt For For
2.12 Appoint a Director Kawaguchi, Yoriko Mgmt For For
2.13 Appoint a Director Kojima, Akira Mgmt For For
2.14 Appoint a Director Ito, Tetsuo Mgmt Against Against
3.1 Appoint a Corporate Auditor Ishizeki, Morio Mgmt For For
3.2 Appoint a Corporate Auditor Uchida, Kenji Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Auditors
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST INSURANCE CO.,LTD. Agenda Number: 708244518
--------------------------------------------------------------------------------------------------------------------------
Security: J2800E107
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3233250004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uehira, Mitsuhiko Mgmt For For
1.2 Appoint a Director Horigane, Masaaki Mgmt For For
1.3 Appoint a Director Nagato, Masatsugu Mgmt Against Against
1.4 Appoint a Director Hattori, Shinji Mgmt For For
1.5 Appoint a Director Matsuda, Michiko Mgmt For For
1.6 Appoint a Director Endo, Nobuhiro Mgmt For For
1.7 Appoint a Director Suzuki, Masako Mgmt For For
1.8 Appoint a Director Sadayuki, Yasuhiro Mgmt For For
1.9 Appoint a Director Saito, Tamotsu Mgmt For For
1.10 Appoint a Director Ozaki, Michiaki Mgmt For For
1.11 Appoint a Director Yamada, Meyumi Mgmt For For
1.12 Appoint a Director Komuro, Yoshie Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 708212662
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hayashida, Eiji Mgmt For For
2.2 Appoint a Director Kakigi, Koji Mgmt For For
2.3 Appoint a Director Okada, Shinichi Mgmt For For
2.4 Appoint a Director Oda, Naosuke Mgmt For For
2.5 Appoint a Director Oshita, Hajime Mgmt For For
2.6 Appoint a Director Maeda, Masafumi Mgmt For For
2.7 Appoint a Director Yoshida, Masao Mgmt For For
2.8 Appoint a Director Yamamoto, Masami Mgmt For For
3.1 Appoint a Corporate Auditor Hara, Nobuya Mgmt For For
3.2 Appoint a Corporate Auditor Saiki, Isao Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
5 Shareholder Proposal: Remove an Outside Shr Against For
Director Yoshida, Masao
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 708233678
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
to KANAGAWA, Approve Minor Revisions
3.1 Appoint a Director Sato, Masayuki Mgmt For For
3.2 Appoint a Director Kawana, Koichi Mgmt For For
3.3 Appoint a Director Ishizuka, Tadashi Mgmt For For
3.4 Appoint a Director Yamazaki, Yutaka Mgmt For For
3.5 Appoint a Director Akabane, Tsutomu Mgmt For For
3.6 Appoint a Director Furuta, Eiki Mgmt For For
3.7 Appoint a Director Sato, Satoshi Mgmt For For
3.8 Appoint a Director Suzuki, Masanori Mgmt For For
3.9 Appoint a Director Terajima, Kiyotaka Mgmt For For
3.10 Appoint a Director Endo, Shigeru Mgmt For For
3.11 Appoint a Director Matsushima, Masayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 708212434
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koshiba, Mitsunobu Mgmt For For
2.2 Appoint a Director Kawasaki, Koichi Mgmt For For
2.3 Appoint a Director Kawahashi, Nobuo Mgmt For For
2.4 Appoint a Director Shimizu, Takao Mgmt For For
2.5 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.6 Appoint a Director Sugata, Shiro Mgmt For For
2.7 Appoint a Director Seki, Tadayuki Mgmt For For
3 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For
Makoto
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Chiba, Akira
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
7 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
K S HOLDINGS CORPORATION Agenda Number: 708269318
--------------------------------------------------------------------------------------------------------------------------
Security: J3672R101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3277150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sato, Kenji Mgmt For For
2.2 Appoint a Director Endo, Hiroyuki Mgmt For For
2.3 Appoint a Director Yamada, Yasushi Mgmt For For
2.4 Appoint a Director Inoue, Keisuke Mgmt For For
2.5 Appoint a Director Hiramoto, Tadashi Mgmt For For
2.6 Appoint a Director Osaka, Naoto Mgmt For For
2.7 Appoint a Director Suzuki, Kazuyoshi Mgmt For For
2.8 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.9 Appoint a Director Kishino, Kazuo Mgmt For For
2.10 Appoint a Director Yuasa, Tomoyuki Mgmt For For
3 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors of the Company's
Subsidiaries and Employees of the Company
and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 707787149
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For
2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Nagira, Yukio Mgmt For For
3.1 Appoint a Corporate Auditor Fujii, Katsuya Mgmt For For
3.2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KEIHIN CORPORATION Agenda Number: 708257490
--------------------------------------------------------------------------------------------------------------------------
Security: J32083107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3277230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yokota, Chitoshi Mgmt For For
2.2 Appoint a Director Seikai, Hiroshi Mgmt For For
2.3 Appoint a Director Konno, Genichiro Mgmt For For
2.4 Appoint a Director Amano, Hirohisa Mgmt For For
2.5 Appoint a Director Takayama, Yusuke Mgmt For For
2.6 Appoint a Director Shigemoto, Masayasu Mgmt For For
2.7 Appoint a Director Abe, Tomoya Mgmt For For
2.8 Appoint a Director Kawakatsu, Mikihito Mgmt For For
2.9 Appoint a Director Mizuno, Taro Mgmt For For
2.10 Appoint a Director Wakabayashi, Shigeo Mgmt For For
2.11 Appoint a Director Nakatsubo, Hiroshi Mgmt For For
3.1 Appoint a Corporate Auditor Uchida, Mgmt For For
Takayoshi
3.2 Appoint a Corporate Auditor Kuroki, Mgmt For For
Toshihiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mori, Yuichiro
--------------------------------------------------------------------------------------------------------------------------
KENEDIX, INC. Agenda Number: 707799601
--------------------------------------------------------------------------------------------------------------------------
Security: J3243N100
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3281630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Kawashima, Atsushi Mgmt For For
3.2 Appoint a Director Miyajima, Taisuke Mgmt For For
3.3 Appoint a Director Ikeda, Soshi Mgmt For For
3.4 Appoint a Director Tanaka, Akira Mgmt For For
3.5 Appoint a Director Komatsu, Koju Mgmt For For
3.6 Appoint a Director Shiozawa, Shuhei Mgmt For For
3.7 Appoint a Director Ichikawa, Yasuo Mgmt For For
3.8 Appoint a Director Sekiguchi, Ko Mgmt For For
4.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Masayuki
4.2 Appoint a Corporate Auditor Funabashi, Mgmt For For
Haruo
5 Appoint a Substitute Corporate Auditor Mgmt For For
Sanuki, Yoko
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL, LTD. Agenda Number: 708219767
--------------------------------------------------------------------------------------------------------------------------
Security: J34555250
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kawasaki, Hiroya
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Onoe, Yoshinori
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kaneko, Akira
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umehara, Naoto
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamaguchi, Mitsugu
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Manabe, Shohei
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koshiishi, Fusaki
1.8 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Miyake, Toshiya
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Naraki, Kazuhide
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kitabata, Takao
1.11 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Bamba, Hiroyuki
2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kitabata,
Takao
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 708223754
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Noji, Kunio Mgmt For For
2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.4 Appoint a Director Kuromoto, Kazunori Mgmt For For
2.5 Appoint a Director Mori, Masanao Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.8 Appoint a Director Kigawa, Makoto Mgmt For For
3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For
Hironobu
3.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Employees of the Company and
Representative Directors of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 708274369
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hanagata, Kazumasa Mgmt For For
2.2 Appoint a Director Naito, Noboru Mgmt For For
2.3 Appoint a Director Nagahama, Kiyoto Mgmt For For
2.4 Appoint a Director Kumada, Atsuo Mgmt For For
2.5 Appoint a Director Shibusawa, Koichi Mgmt For For
2.6 Appoint a Director Kobayashi, Masanori Mgmt Against Against
2.7 Appoint a Director Yanai, Michihito Mgmt Against Against
3 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KURODA ELECTRIC CO.,LTD. Agenda Number: 708237448
--------------------------------------------------------------------------------------------------------------------------
Security: J37254109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3273000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hosokawa, Koichi Mgmt For For
1.2 Appoint a Director Mori, Yasunobu Mgmt For For
1.3 Appoint a Director Tsuneyama, Kunio Mgmt For For
1.4 Appoint a Director Okada, Shigetoshi Mgmt For For
1.5 Appoint a Director Yamashita, Atsushi Mgmt For For
1.6 Appoint a Director Shino, Shuichi Mgmt For For
2 Appoint a Substitute Outside Director Mgmt For For
Rokusha, Akira
3 Shareholder Proposal: Appoint a Director Shr Against For
Yasunobe, Shin
--------------------------------------------------------------------------------------------------------------------------
KYOEI STEEL LTD. Agenda Number: 708282633
--------------------------------------------------------------------------------------------------------------------------
Security: J3784P100
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3247400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Takashima, Hideichiro Mgmt For For
1.2 Appoint a Director Mori, Mitsuhiro Mgmt For For
1.3 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
1.4 Appoint a Director Goroku, Naoyoshi Mgmt For For
1.5 Appoint a Director Zako, Toshimasa Mgmt For For
1.6 Appoint a Director Ota, Kazuyoshi Mgmt For For
1.7 Appoint a Director Hiraiwa, Haruo Mgmt For For
1.8 Appoint a Director Ishihara, Kenji Mgmt For For
1.9 Appoint a Director Narumi, Osamu Mgmt For For
1.10 Appoint a Director Arai, Nobuhiko Mgmt For For
1.11 Appoint a Director Yamao, Tetsuya Mgmt For For
1.12 Appoint a Director Sakamoto, Shogo Mgmt For For
1.13 Appoint a Director Enomoto, Katashi Mgmt For For
2 Appoint a Corporate Auditor Kotani, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO.,LTD. Agenda Number: 708286845
--------------------------------------------------------------------------------------------------------------------------
Security: J37856101
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3253900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishizuka, Haruhisa
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueda, Takumi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Eisuke
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Koji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sagara, Yukihiro
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Satoru
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Masaki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimizuka, Yoshio
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Masahiro
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yokoyama, Hiroshi
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terayama, Akihide
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kakizaki, Sei
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Motoki, Kyozo
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Miyagi, Toshiaki
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kameyama,
Harunobu
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
KYUDENKO CORPORATION Agenda Number: 708269508
--------------------------------------------------------------------------------------------------------------------------
Security: J38425104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3247050002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Fujinaga, Kenichi Mgmt For For
1.2 Appoint a Director Nishimura, Matsuji Mgmt For For
1.3 Appoint a Director Ino, Seiki Mgmt For For
1.4 Appoint a Director Higaki, Hironori Mgmt For For
1.5 Appoint a Director Ishibashi, Kazuyuki Mgmt For For
1.6 Appoint a Director Jono, Masaaki Mgmt For For
1.7 Appoint a Director Maeda, Keiji Mgmt For For
1.8 Appoint a Director Kitamura, Kunihiko Mgmt For For
1.9 Appoint a Director Kitagawa, Tadatsugu Mgmt For For
1.10 Appoint a Director Kashima, Yasuhiro Mgmt For For
1.11 Appoint a Director Watanabe, Akiyoshi Mgmt For For
1.12 Appoint a Director Kuratomi, Sumio Mgmt For For
2.1 Appoint a Corporate Auditor Fukushige, Mgmt For For
Yasuyuki
2.2 Appoint a Corporate Auditor Sasaki, Yuzo Mgmt For For
2.3 Appoint a Corporate Auditor Sakemi, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 707795994
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Revise
Directors with Title
2.1 Appoint a Director Hama, Itsuo Mgmt For For
2.2 Appoint a Director Watari, Yuji Mgmt For For
2.3 Appoint a Director Kikukawa, Masazumi Mgmt For For
2.4 Appoint a Director Kobayashi, Kenjiro Mgmt For For
2.5 Appoint a Director Kakui, Toshio Mgmt For For
2.6 Appoint a Director Sakakibara, Takeo Mgmt For For
2.7 Appoint a Director Yamada, Hideo Mgmt For For
2.8 Appoint a Director Uchida, Kazunari Mgmt For For
2.9 Appoint a Director Shiraishi, Takashi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaguchi, Takao
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 707821282
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okoshi, Hiroo Mgmt For For
2.2 Appoint a Director Itokawa, Masato Mgmt For For
2.3 Appoint a Director Takahashi, Tadashi Mgmt For For
2.4 Appoint a Director Katayama, Hirotaro Mgmt For For
2.5 Appoint a Director Iyoda, Tadahito Mgmt For For
2.6 Appoint a Director Uenishi, Eiji Mgmt For For
2.7 Appoint a Director Hashimoto, Ichiro Mgmt For For
2.8 Appoint a Director Mitarai, Naoki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 708269801
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Goto, Masahiko Mgmt Against Against
2.2 Appoint a Director Goto, Munetoshi Mgmt For For
2.3 Appoint a Director Torii, Tadayoshi Mgmt For For
2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For
2.5 Appoint a Director Tomita, Shinichiro Mgmt For For
2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For
2.7 Appoint a Director Ota, Tomoyuki Mgmt For For
2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For
2.9 Appoint a Director Yoshida, Masaki Mgmt For For
2.10 Appoint a Director Omote, Takashi Mgmt For For
2.11 Appoint a Director Otsu, Yukihiro Mgmt For For
2.12 Appoint a Director Morita, Akiyoshi Mgmt For For
2.13 Appoint a Director Sugino, Masahiro Mgmt For For
3 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Fusahiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 708244203
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 15
3.1 Appoint a Director Matsumoto, Namio Mgmt For For
3.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
3.3 Appoint a Director Narita, Kazuo Mgmt For For
3.4 Appoint a Director Matsumoto, Takashi Mgmt For For
3.5 Appoint a Director Obe, Shingo Mgmt For For
3.6 Appoint a Director Ishibashi, Akio Mgmt For For
3.7 Appoint a Director Matsumoto, Tetsuo Mgmt For For
3.8 Appoint a Director Oya, Masahiro Mgmt For For
3.9 Appoint a Director Kobayashi, Ryoichi Mgmt For For
3.10 Appoint a Director Matsushita, Isao Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Senoo, Yoshiaki
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MELCO HOLDINGS INC. Agenda Number: 708224770
--------------------------------------------------------------------------------------------------------------------------
Security: J4225X108
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: JP3921080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maki, Makoto Mgmt For For
2.2 Appoint a Director Maki, Hiroyuki Mgmt For For
2.3 Appoint a Director Matsuo, Tamio Mgmt For For
2.4 Appoint a Director Saiki, Kuniaki Mgmt For For
2.5 Appoint a Director Tsusaka, Iwao Mgmt For For
2.6 Appoint a Director Minoura, Hiroyuki Mgmt For For
3 Appoint a Corporate Auditor Ueda, Kazuo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
METAWATER CO.,LTD. Agenda Number: 708258771
--------------------------------------------------------------------------------------------------------------------------
Security: J4231P107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3921260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Nakamura, Yasushi Mgmt For For
1.2 Appoint a Director Fukushima, Ichiro Mgmt For For
1.3 Appoint a Director Kato, Akira Mgmt For For
1.4 Appoint a Director Nishio, Akira Mgmt For For
1.5 Appoint a Director Sakabe, Susumu Mgmt For For
1.6 Appoint a Director Matsumura, Motofumi Mgmt For For
1.7 Appoint a Director Sue, Keiichiro Mgmt For For
1.8 Appoint a Director Aizawa, Kaoru Mgmt For For
1.9 Appoint a Director Kosao, Fumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 707306317
--------------------------------------------------------------------------------------------------------------------------
Security: J42798108
Meeting Type: AGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: JP3907200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINEBEA MITSUMI INC. Agenda Number: 708257363
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For
2.2 Appoint a Director Moribe, Shigeru Mgmt For For
2.3 Appoint a Director Iwaya, Ryozo Mgmt For For
2.4 Appoint a Director Uchibori, Tamio Mgmt For For
2.5 Appoint a Director Tsuruta, Tetsuya Mgmt For For
2.6 Appoint a Director None, Shigeru Mgmt For For
2.7 Appoint a Director Yoda, Hiromi Mgmt For For
2.8 Appoint a Director Uehara, Shuji Mgmt For For
2.9 Appoint a Director Kagami, Michiya Mgmt For For
2.10 Appoint a Director Aso, Hiroshi Mgmt For For
2.11 Appoint a Director Murakami, Koshi Mgmt For For
2.12 Appoint a Director Matsuoka, Takashi Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MIRAIAL CO.,LTD. Agenda Number: 707968509
--------------------------------------------------------------------------------------------------------------------------
Security: J4352A103
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: JP3910570005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hyobu, Yukihiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamawaki, Hideo
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hyobu, Masatoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Igeta, Yasuo
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 708233197
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamanishi, Kenichiro Mgmt For For
1.2 Appoint a Director Sakuyama, Masaki Mgmt For For
1.3 Appoint a Director Yoshimatsu, Hiroki Mgmt Against Against
1.4 Appoint a Director Okuma, Nobuyuki Mgmt Against Against
1.5 Appoint a Director Matsuyama, Akihiro Mgmt For For
1.6 Appoint a Director Ichige, Masayuki Mgmt For For
1.7 Appoint a Director Ohashi, Yutaka Mgmt For For
1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For
1.10 Appoint a Director Watanabe, Kazunori Mgmt For For
1.11 Appoint a Director Nagayasu, Katsunori Mgmt For For
1.12 Appoint a Director Koide, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 708219818
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yao, Hiroshi Mgmt For For
1.2 Appoint a Director Takeuchi, Akira Mgmt For For
1.3 Appoint a Director Iida, Osamu Mgmt For For
1.4 Appoint a Director Ono, Naoki Mgmt For For
1.5 Appoint a Director Shibano, Nobuo Mgmt For For
1.6 Appoint a Director Suzuki, Yasunobu Mgmt For For
1.7 Appoint a Director Okamoto, Yukio Mgmt For For
1.8 Appoint a Director Tokuno, Mariko Mgmt For For
1.9 Appoint a Director Watanabe, Hiroshi Mgmt For For
2.1 Appoint a Corporate Auditor Fukui, Soichi Mgmt For For
2.2 Appoint a Corporate Auditor Sato, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 707623319
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Revise Convenors and
Chairpersons of a Board of Directors
Meeting
2.1 Appoint a Director Carlos Ghosn Mgmt For For
2.2 Appoint a Director Masuko, Osamu Mgmt Against Against
2.3 Appoint a Director Yamashita, Mitsuhiko Mgmt For For
2.4 Appoint a Director Shiraji, Kozo Mgmt For For
2.5 Appoint a Director Ikeya, Koji Mgmt For For
2.6 Appoint a Director Sakamoto, Harumi Mgmt For For
2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For
2.8 Appoint a Director Kobayashi, Ken Mgmt For For
2.9 Appoint a Director Isayama, Takeshi Mgmt For For
2.10 Appoint a Director Kawaguchi, Hitoshi Mgmt For For
2.11 Appoint a Director Karube, Hiroshi Mgmt For For
3 Amend the Compensation to be received by Mgmt Against Against
Directors and Approve Details of Stock
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 708257476
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to the Board of Directors Size and
the Board of Corporate Auditors Size,
Revise Convenors and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting, Revise Directors with Title,
Clarify an Executive Officer System
3.1 Appoint a Director Carlos Ghosn Mgmt For For
3.2 Appoint a Director Masuko, Osamu Mgmt Against Against
3.3 Appoint a Director Yamashita, Mitsuhiko Mgmt For For
3.4 Appoint a Director Shiraji, Kozo Mgmt For For
3.5 Appoint a Director Ikeya, Koji Mgmt For For
3.6 Appoint a Director Sakamoto, Harumi Mgmt For For
3.7 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.8 Appoint a Director Kobayashi, Ken Mgmt For For
3.9 Appoint a Director Isayama, Takeshi Mgmt For For
3.10 Appoint a Director Kawaguchi, Hitoshi Mgmt For For
3.11 Appoint a Director Karube, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 708244633
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For
2.2 Appoint a Director Kawamoto, Yuko Mgmt For For
2.3 Appoint a Director Matsuyama, Haruka Mgmt For For
2.4 Appoint a Director Toby S. Myerson Mgmt For For
2.5 Appoint a Director Okuda, Tsutomu Mgmt For For
2.6 Appoint a Director Sato, Yukihiro Mgmt For For
2.7 Appoint a Director Tarisa Watanagase Mgmt For For
2.8 Appoint a Director Yamate, Akira Mgmt For For
2.9 Appoint a Director Shimamoto, Takehiko Mgmt For For
2.10 Appoint a Director Okamoto, Junichi Mgmt For For
2.11 Appoint a Director Sono, Kiyoshi Mgmt For For
2.12 Appoint a Director Nagaoka, Takashi Mgmt For For
2.13 Appoint a Director Ikegaya, Mikio Mgmt For For
2.14 Appoint a Director Mike, Kanetsugu Mgmt For For
2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For
2.16 Appoint a Director Kuroda, Tadashi Mgmt For For
2.17 Appoint a Director Tokunari, Muneaki Mgmt For For
2.18 Appoint a Director Yasuda, Masamichi Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Individual Disclosure of
Compensation for Directors)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of roles of
Chairman of the Board and Chief Executive
Officer)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Plan for
the Company's Employees to be Able to
Return to Their Jobs After Running for a
National Election, a Municipal Election or
a Mayoral Election)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of Voting Rights of
Shares Held for the Purpose of Strategic
Shareholdings)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Policies and
Actual Results of Training for Directors)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision Relating to
Communication and Response Between
Shareholders and Directors)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision relating to a
Mechanism Enabling Shareholders to
Recommend Candidates for Director to the
Nominating Committee and Their Equal
Treatment)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Publication of Proposals by
Shareholder in the Notice of Convocation
with at Least 100 Proposals as the Upper
Limit)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of
Whistle-blowing Contact on the Board of
Corporate Auditors)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Holding of Executive
Committee Meetings Consisting Only of
Outside Directors Without the Attendance of
Representative Corporate Executive
Officers)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of Program for
Hiring Women Who Gave Up Their Career Due
to Childbirth and Child Rearing as
Semi-recent College Graduates and also as
Career Employees and Executives, etc.)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of
Discriminatory Treatment of Activist
Investors)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee to Express Opinions as the
Company on a Series of Acts of the Minister
of Justice, Katsutoshi Kaneda)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Investigation Committee on the Loans to
Kenko Corporation)
17 Shareholder Proposal: Remove a Director Shr Against For
Matsuyama, Haruka
18 Shareholder Proposal: Appoint a Director Shr Against For
Lucian Bebchuk instead of Matsuyama, Haruka
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission of a Request to
the Bank of Japan to Refrain from Deepening
the Negative Interest Rate Policy)
--------------------------------------------------------------------------------------------------------------------------
MITSUMI ELECTRIC CO.,LTD. Agenda Number: 707632421
--------------------------------------------------------------------------------------------------------------------------
Security: J45464120
Meeting Type: EGM
Meeting Date: 27-Dec-2016
Ticker:
ISIN: JP3904400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
between the Company and Minebea Co., Ltd.
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 708216444
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class XI Preferred Shares
2.1 Appoint a Director Sato, Yasuhiro Mgmt For For
2.2 Appoint a Director Nishiyama, Takanori Mgmt For For
2.3 Appoint a Director Iida, Koichi Mgmt For For
2.4 Appoint a Director Umemiya, Makoto Mgmt For For
2.5 Appoint a Director Shibata, Yasuyuki Mgmt For For
2.6 Appoint a Director Aya, Ryusuke Mgmt For For
2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For
2.8 Appoint a Director Seki, Tetsuo Mgmt For For
2.9 Appoint a Director Kawamura, Takashi Mgmt For For
2.10 Appoint a Director Kainaka, Tatsuo Mgmt For For
2.11 Appoint a Director Abe, Hirotake Mgmt For For
2.12 Appoint a Director Ota, Hiroko Mgmt For For
2.13 Appoint a Director Kobayashi, Izumi Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Organizations that determine
dividends from surplus, etc.)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of compensation
paid to individual officers)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of the Chairman
of the Board of Directors and CEO)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Creation of a system
enabling employees of the Company to be
reinstated after running for office in
national elections, local assembly
elections and elections for the heads of
local governments, etc.)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of the policy on
and results of officer training)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision regarding the
communications and responses between
shareholders and directors)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision regarding the
system for direct recommendation of
candidates for Directorship to the
Nominating Committee by shareholders and
equal treatment)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Regarding the inclusion of
shareholder proposals in a convocation
notice, etc., with the upper limit on such
proposals being 100 at minimum)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a liaison
for reporting concerns to the Audit
Committee)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Holding of executive
management committee meetings consisting of
only the Outside Director(s), at which the
Representative Executive Officer(s) are not
present)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Implementation of
semi-entry-level recruitment and
establishment of an employment quota for
career tracks or executive positions, etc.,
for women who interrupted their careers for
childbirth or child rearing, etc.)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of
discriminatory treatment of activist
investors)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of special
investigative committee on the matter of
expressing the Company's opinion on the
recent actions by the Minister of Justice)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of special
investigative committee on the matter of
frozen bank accounts at the Shakujii
Branch)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a special
investigative committee on the matter of
the loan)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission to the Bank of
Japan of a written request to refrain from
strongly pursuing its negative interest
rate policy)
--------------------------------------------------------------------------------------------------------------------------
MORINAGA & CO.,LTD. Agenda Number: 708269510
--------------------------------------------------------------------------------------------------------------------------
Security: J46367108
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3926400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
3.1 Appoint a Director Morinaga, Gota Mgmt For For
3.2 Appoint a Director Arai, Toru Mgmt For For
3.3 Appoint a Director Ota, Eijiro Mgmt For For
3.4 Appoint a Director Hirakue, Takashi Mgmt For For
3.5 Appoint a Director Uchiyama, Shinichi Mgmt For For
3.6 Appoint a Director Yamashita, Mitsuhiro Mgmt For For
3.7 Appoint a Director Nishimiya, Tadashi Mgmt For For
3.8 Appoint a Director Taima, Yoshifumi Mgmt For For
3.9 Appoint a Director Fukunaga, Toshiaki Mgmt For For
3.10 Appoint a Director Miyai, Machiko Mgmt For For
3.11 Appoint a Director Hirota, Masato Mgmt For For
4 Appoint a Corporate Auditor Ito, Naoki Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
7 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS,LTD. Agenda Number: 708271060
--------------------------------------------------------------------------------------------------------------------------
Security: J48216121
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3646400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hakomori, Kazuaki Mgmt For For
2.2 Appoint a Director Nakamura, Sachio Mgmt For For
2.3 Appoint a Director Naito, Nobuhiko Mgmt For For
2.4 Appoint a Director Kadono, Yasuharu Mgmt For For
2.5 Appoint a Director Nakatsukasa, Masahiro Mgmt For For
2.6 Appoint a Director Takahashi, Tetsu Mgmt For For
3.1 Appoint a Corporate Auditor Fukunishi, Mgmt For For
Nobuji
3.2 Appoint a Corporate Auditor Kawanobe, Mgmt For For
Hirofumi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuda, Kazuyoshi
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 708223817
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshino, Takayuki Mgmt For For
2.2 Appoint a Director Arai, Toru Mgmt For For
2.3 Appoint a Director Suemitsu, Shunichi Mgmt For For
2.4 Appoint a Director Suzuki, Tsuyoshi Mgmt For For
2.5 Appoint a Director Kawaguchi, Takahisa Mgmt For For
2.6 Appoint a Director Katayama, Norihisa Mgmt For For
2.7 Appoint a Director Kawakami, Kunio Mgmt For For
2.8 Appoint a Director Imai, Mitsuo Mgmt For For
2.9 Appoint a Director Nishikawa, Rieko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETUREN CO.,LTD. Agenda Number: 708282190
--------------------------------------------------------------------------------------------------------------------------
Security: J48904106
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3288200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizoguchi, Shigeru Mgmt For For
2.2 Appoint a Director Omiya, Katsumi Mgmt For For
2.3 Appoint a Director Goya, Junichi Mgmt For For
2.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For
2.5 Appoint a Director Murata, Tetsuji Mgmt For For
2.6 Appoint a Director Suzuki, Takashi Mgmt For For
2.7 Appoint a Director Ishiki, Nobumoto Mgmt For For
2.8 Appoint a Director Misaka, Yoshitaka Mgmt For For
2.9 Appoint a Director Teraura, Yasuko Mgmt For For
2.10 Appoint a Director Hanai, Mineo Mgmt For For
3 Appoint a Corporate Auditor Inagaki, Mgmt For For
Hitoshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Daisuke
5 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 707821636
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Owen Mahoney Mgmt For For
1.2 Appoint a Director Uemura, Shiro Mgmt For For
1.3 Appoint a Director Jiwon Park Mgmt For For
1.4 Appoint a Director Honda, Satoshi Mgmt For For
1.5 Appoint a Director Kuniya, Shiro Mgmt For For
2 Appoint a Corporate Auditor Koyama, Hideo Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Directors and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
NEXT CO.,LTD. Agenda Number: 708269584
--------------------------------------------------------------------------------------------------------------------------
Security: J4914W106
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3758140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to LIFULL Co., Ltd., Change Fiscal
Year End to 30th September and Record Date
for Interim Dividends to 31st March, Revise
Convenors and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting, Eliminate the Articles Related to
Revise Directors with Title
3.1 Appoint a Director Inoue, Takashi Mgmt For For
3.2 Appoint a Director Yamada, Takashi Mgmt For For
3.3 Appoint a Director Hisamatsu, Yosuke Mgmt For For
3.4 Appoint a Director Takahashi, Masato Mgmt For For
3.5 Appoint a Director Morikawa, Akira Mgmt For For
3.6 Appoint a Director Yamada, Yoshihisa Mgmt For For
4.1 Appoint a Corporate Auditor Shishido, Mgmt For For
Kiyoshi
4.2 Appoint a Corporate Auditor Matsushima, Mgmt For For
Hideki
4.3 Appoint a Corporate Auditor Hanai, Takeshi Mgmt For For
4.4 Appoint a Corporate Auditor Nakamori, Mgmt For For
Makiko
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 708274371
--------------------------------------------------------------------------------------------------------------------------
Security: J49076110
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3695200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hamamoto, Eiji Mgmt For For
2.2 Appoint a Director Oshima, Taku Mgmt For For
2.3 Appoint a Director Takeuchi, Yukihisa Mgmt For For
2.4 Appoint a Director Sakabe, Susumu Mgmt For For
2.5 Appoint a Director Kanie, Hiroshi Mgmt For For
2.6 Appoint a Director Iwasaki, Ryohei Mgmt For For
2.7 Appoint a Director Saito, Hideaki Mgmt For For
2.8 Appoint a Director Ishikawa, Shuhei Mgmt For For
2.9 Appoint a Director Saji, Nobumitsu Mgmt For For
2.10 Appoint a Director Niwa, Chiaki Mgmt For For
2.11 Appoint a Director Kamano, Hiroyuki Mgmt For For
2.12 Appoint a Director Nakamura, Toshio Mgmt For For
2.13 Appoint a Director Hamada, Emiko Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 708257212
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Odo, Shinichi Mgmt Against Against
1.2 Appoint a Director Shibagaki, Shinji Mgmt For For
1.3 Appoint a Director Okawa, Teppei Mgmt For For
1.4 Appoint a Director Kawajiri, Shogo Mgmt For For
1.5 Appoint a Director Nakagawa, Takeshi Mgmt For For
1.6 Appoint a Director Kawai, Takeshi Mgmt For For
1.7 Appoint a Director Kato, Mikihiko Mgmt For For
1.8 Appoint a Director Otaki, Morihiko Mgmt For For
1.9 Appoint a Director Yasui, Kanemaru Mgmt For For
1.10 Appoint a Director Tamagawa, Megumi Mgmt For For
2.1 Appoint a Corporate Auditor Hotta, Yasuhiko Mgmt Against Against
2.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For
Fumiko
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
NICHICON CORPORATION Agenda Number: 708282075
--------------------------------------------------------------------------------------------------------------------------
Security: J49420102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3661800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takeda, Ippei Mgmt For For
2.2 Appoint a Director Yoshida, Shigeo Mgmt For For
2.3 Appoint a Director Chikano, Hitoshi Mgmt For For
2.4 Appoint a Director Yano, Akihiro Mgmt For For
2.5 Appoint a Director Matsushige, Kazumi Mgmt For For
2.6 Appoint a Director Katsuta, Yasuhisa Mgmt For For
2.7 Appoint a Director Aikyo, Shigenobu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 708237385
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Fumio
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogino, Hirokazu
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamura, Takashi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukahara, Yoshito
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasegawa, Tadashi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yanagihara, Kazuteru
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirose, Fumio
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Eiichi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshitake, Yasuhiro
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamauchi, Masaya
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Obara, Minoru
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 708282099
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushida, Kazuo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oka, Masashi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuyuki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Odajima, Takumi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hagiwara, Satoshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Negishi, Akio
3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Honda, Takaharu
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 708274446
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimishima, Tatsumi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyamoto, Shigeru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Shinya
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Shuntaro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiota, Ko
--------------------------------------------------------------------------------------------------------------------------
NIPPON CERAMIC CO.,LTD. Agenda Number: 707814441
--------------------------------------------------------------------------------------------------------------------------
Security: J52344108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3725200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taniguchi, Shinichi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirotomi, Kazutaka
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanida, Akihiko
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujiwara, Eiki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawasaki, Haruko
--------------------------------------------------------------------------------------------------------------------------
NIPPON CHEMI-CON CORPORATION Agenda Number: 708257452
--------------------------------------------------------------------------------------------------------------------------
Security: J52430113
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3701200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Uchiyama, Ikuo Mgmt For For
3.2 Appoint a Director Minegishi, Yoshifumi Mgmt For For
3.3 Appoint a Director Shiraishi, Shuichi Mgmt For For
3.4 Appoint a Director Komparu, Toru Mgmt For For
3.5 Appoint a Director Takahashi, Hideaki Mgmt For For
3.6 Appoint a Director Kawakami, Kinya Mgmt For For
4 Appoint a Corporate Auditor Yajima, Mgmt For For
Hiroyuki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kanaida, Katsuji
--------------------------------------------------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO.,LTD. Agenda Number: 708274965
--------------------------------------------------------------------------------------------------------------------------
Security: J52989100
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3736200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Egawa, Kentaro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuchiya, Tadami
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Hitoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kusunoki, Shigenori
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Entsuba, Masaru
2.6 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Iwasaki, Toshitaka
2.7 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Yamamoto, Yasuhiro
3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Abe, Akira
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 708257173
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Minimum Size Mgmt For For
of the Board of Directors to 3, Clarify the
Minimum Size of the Board of Corporate
Auditors to 3
3.1 Appoint a Director Maekawa, Shigenobu Mgmt For For
3.2 Appoint a Director Tanaka, Tsugio Mgmt For For
3.3 Appoint a Director Matsuura, Akira Mgmt For For
3.4 Appoint a Director Yura, Yoshiro Mgmt For For
3.5 Appoint a Director Saito, Hitoshi Mgmt For For
3.6 Appoint a Director Kobayashi, Kenro Mgmt For For
3.7 Appoint a Director Sano, Shozo Mgmt For For
3.8 Appoint a Director Sugiura, Yukio Mgmt For For
3.9 Appoint a Director Sakata, Hitoshi Mgmt For For
3.10 Appoint a Director Sakurai, Miyuki Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 708219729
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ikeda, Masanori Mgmt For For
2.2 Appoint a Director Goto, Yujiro Mgmt For For
2.3 Appoint a Director Yamamoto, Haruhisa Mgmt For For
2.4 Appoint a Director Yamamoto, Masao Mgmt For For
2.5 Appoint a Director Takahashi, Yojiro Mgmt For For
2.6 Appoint a Director Matsumoto, Yukihiro Mgmt For For
2.7 Appoint a Director Miura, Koichi Mgmt For For
2.8 Appoint a Director Sakai, Takashi Mgmt For For
2.9 Appoint a Director Arao, Kozo Mgmt For For
3 Appoint a Corporate Auditor Ota, Katsuyuki Mgmt Against Against
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 708196351
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 708257767
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Yoshio Mgmt For For
2.2 Appoint a Director Kosugi, Yoshinobu Mgmt For For
2.3 Appoint a Director Maruyama, Kimio Mgmt For For
2.4 Appoint a Director Ishizawa, Akira Mgmt For For
2.5 Appoint a Director Hirose, Kenichi Mgmt For For
2.6 Appoint a Director Watanabe, Tsuneo Mgmt For For
2.7 Appoint a Director Imai, Takashi Mgmt For For
2.8 Appoint a Director Sato, Ken Mgmt For For
2.9 Appoint a Director Kakizoe, Tadao Mgmt For For
2.10 Appoint a Director Manago, Yasushi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Masukata, Katsuhiro
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 708219969
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve and Mgmt For For
Retained Earnings Reserve, and
Appropriation of Surplus
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Revise
Convenors and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting, Revise Directors with Title
4.1 Appoint a Director Kudo, Yasumi Mgmt For For
4.2 Appoint a Director Naito, Tadaaki Mgmt For For
4.3 Appoint a Director Tazawa, Naoya Mgmt For For
4.4 Appoint a Director Nagasawa, Hitoshi Mgmt For For
4.5 Appoint a Director Chikaraishi, Koichi Mgmt For For
4.6 Appoint a Director Maruyama, Hidetoshi Mgmt For For
4.7 Appoint a Director Yoshida, Yoshiyuki Mgmt For For
4.8 Appoint a Director Takahashi, Eiichi Mgmt For For
4.9 Appoint a Director Okamoto, Yukio Mgmt For For
4.10 Appoint a Director Katayama, Yoshihiro Mgmt For For
4.11 Appoint a Director Kuniya, Hiroko Mgmt For For
5 Appoint a Corporate Auditor Hiramatsu, Mgmt Against Against
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO.,LTD. Agenda Number: 708064833
--------------------------------------------------------------------------------------------------------------------------
Security: J56741101
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: JP3659300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Omura, Yoshifumi Mgmt For For
2.2 Appoint a Director Kitanaka, Hideho Mgmt For For
2.3 Appoint a Director Fujita, Masayoshi Mgmt For For
2.4 Appoint a Director Matsuo, Mitsuaki Mgmt For For
2.5 Appoint a Director Komurasaki, Yasushi Mgmt For For
2.6 Appoint a Director Sugao, Hidefumi Mgmt For For
2.7 Appoint a Director Hamada, Satoshi Mgmt For For
3.1 Appoint a Corporate Auditor Ohashi, Mgmt For For
Kazuyoshi
3.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Hisato
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 708232943
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kinoshita, Kojiro Mgmt Against Against
2.2 Appoint a Director Miyazaki, Junichi Mgmt For For
2.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For
2.4 Appoint a Director Hatanaka, Masataka Mgmt For For
2.5 Appoint a Director Miyaji, Katsuaki Mgmt For For
2.6 Appoint a Director Takishita, Hidenori Mgmt For For
2.7 Appoint a Director Honda, Takashi Mgmt For For
2.8 Appoint a Director Kajiyama, Chisato Mgmt For For
2.9 Appoint a Director Oe, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Takemoto, Mgmt Against Against
Shuichi
--------------------------------------------------------------------------------------------------------------------------
NISSIN KOGYO CO.,LTD. Agenda Number: 708245003
--------------------------------------------------------------------------------------------------------------------------
Security: J58074105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3675300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Okawara, Eiji Mgmt For For
1.2 Appoint a Director Takei, Junya Mgmt For For
1.3 Appoint a Director Terada, Kenji Mgmt For For
1.4 Appoint a Director Sato, Kazuya Mgmt For For
1.5 Appoint a Director Ichikawa, Yuichi Mgmt For For
1.6 Appoint a Director Shinohara, Takayoshi Mgmt For For
1.7 Appoint a Director Kobayashi, Keiichi Mgmt For For
1.8 Appoint a Director Miyashita, Jiro Mgmt For For
1.9 Appoint a Director Fukui, Masataka Mgmt For For
2 Appoint a Corporate Auditor Watanabe, Mgmt For For
Takanobu
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 708024409
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nitori, Akio
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shirai, Toshiyuki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeda, Masanori
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sudo, Fumihiro
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Masanori
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamagami, Muneto
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ando, Takaharu
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except Non-Executive Directors
--------------------------------------------------------------------------------------------------------------------------
NITTOKU ENGINEERING CO.,LTD. Agenda Number: 708283510
--------------------------------------------------------------------------------------------------------------------------
Security: J49936107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3684700002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kondo, Nobushige Mgmt For For
2.2 Appoint a Director Kuno, Hitoshi Mgmt For For
3.1 Appoint a Corporate Auditor Ozaki, Hisanori Mgmt For For
3.2 Appoint a Corporate Auditor Yamashita, Mgmt For For
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Sugimoto, Toshiharu
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 708282948
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuru, Masato Mgmt For For
2.2 Appoint a Director Doi, Kiyoshi Mgmt For For
2.3 Appoint a Director Iida, Jiro Mgmt For For
2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For
2.5 Appoint a Director Watanabe, Akira Mgmt For For
2.6 Appoint a Director Nagasawa, Shinji Mgmt For For
2.7 Appoint a Director Tsuru, Tetsuji Mgmt For For
2.8 Appoint a Director Kobayashi, Toshifumi Mgmt For For
2.9 Appoint a Director Hogen, Kensaku Mgmt For For
2.10 Appoint a Director Fujioka, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA CO.,LTD. Agenda Number: 708102025
--------------------------------------------------------------------------------------------------------------------------
Security: J58988106
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3762400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Watanabe, Masaru Mgmt For For
2.2 Appoint a Director Enomoto, Shuji Mgmt For For
2.3 Appoint a Director Tominaga, Yoshinobu Mgmt For For
2.4 Appoint a Director Masuda, Takeshi Mgmt For For
2.5 Appoint a Director Yoshimoto, Kiyoshi Mgmt For For
2.6 Appoint a Director Nakagawa, Masahiro Mgmt For For
2.7 Appoint a Director Okumoto, Kiyotaka Mgmt For For
2.8 Appoint a Director Owada, Tadashi Mgmt For For
2.9 Appoint a Director Makino, Shuichi Mgmt For For
2.10 Appoint a Director Sakaba, Mitsuo Mgmt For For
2.11 Appoint a Director Komiya, Etsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 708223970
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koga, Nobuyuki Mgmt Against Against
1.2 Appoint a Director Nagai, Koji Mgmt For For
1.3 Appoint a Director Ozaki, Tetsu Mgmt For For
1.4 Appoint a Director Miyashita, Hisato Mgmt For For
1.5 Appoint a Director Kusakari, Takao Mgmt For For
1.6 Appoint a Director Kimura, Hiroshi Mgmt For For
1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For
1.8 Appoint a Director Kanemoto, Toshinori Mgmt For For
1.9 Appoint a Director Sono, Mari Mgmt For For
1.10 Appoint a Director Michael Lim Choo San Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 708257185
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sagara, Gyo Mgmt For For
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Sano, Kei Mgmt For For
2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For
2.5 Appoint a Director Ono, Isao Mgmt For For
2.6 Appoint a Director Kato, Yutaka Mgmt For For
2.7 Appoint a Director Kurihara, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 707813968
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otsuka, Yuji Mgmt For For
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For
2.4 Appoint a Director Yano, Katsuhiro Mgmt For For
2.5 Appoint a Director Saito, Hironobu Mgmt For For
2.6 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For
2.7 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.8 Appoint a Director Sakurai, Minoru Mgmt For For
2.9 Appoint a Director Hirose, Mitsuya Mgmt For For
2.10 Appoint a Director Tanaka, Osamu Mgmt For For
2.11 Appoint a Director Moriya, Norihiko Mgmt For For
2.12 Appoint a Director Makino, Jiro Mgmt For For
2.13 Appoint a Director Saito, Tetsuo Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
OUTSOURCING INC. Agenda Number: 707832083
--------------------------------------------------------------------------------------------------------------------------
Security: J6313D100
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3105270007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Doi, Haruhiko
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Kazuhiko
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Motegi, Masaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamoto, Atsushi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koga, Hidekazu
--------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 708235052
--------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3448000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
3.1 Appoint a Director Sasaki, Akira Mgmt For For
3.2 Appoint a Director Fujiyama, Tamaki Mgmt For For
3.3 Appoint a Director Koide, Keiichi Mgmt For For
3.4 Appoint a Director Hatakeyama, Tetsuo Mgmt For For
3.5 Appoint a Director Sugai, Kazuyuki Mgmt For For
3.6 Appoint a Director Aoyama, Masayuki Mgmt For For
3.7 Appoint a Director Inomata, Yoshiharu Mgmt For For
3.8 Appoint a Director Matsumoto, Shinya Mgmt For For
3.9 Appoint a Director Imai, Hikari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO.,LTD Agenda Number: 708155379
--------------------------------------------------------------------------------------------------------------------------
Security: J63535108
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: JP3781650001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Inoue, Hidetaka Mgmt Against Against
3.2 Appoint a Director Inoue, Ryuta Mgmt For For
3.3 Appoint a Director Matsuo, Isamu Mgmt For For
3.4 Appoint a Director Arimitsu, Yasuji Mgmt For For
3.5 Appoint a Director Shoji, Junichi Mgmt For For
3.6 Appoint a Director Otani, Kazumasa Mgmt For For
3.7 Appoint a Director Kojima, Hirofumi Mgmt For For
3.8 Appoint a Director Higuchi, Hisayuki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ogawa, Norihisa
--------------------------------------------------------------------------------------------------------------------------
PALTAC CORPORATION Agenda Number: 708244619
--------------------------------------------------------------------------------------------------------------------------
Security: J6349W106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3782200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Directors with Mgmt For For
Title
2.1 Appoint a Director Mikita, Kunio Mgmt For For
2.2 Appoint a Director Morinaga, Tadashi Mgmt For For
2.3 Appoint a Director Kimura, Kiyotaka Mgmt For For
2.4 Appoint a Director Ninomiya, Kunio Mgmt For For
2.5 Appoint a Director Miyai, Yoshiaki Mgmt For For
2.6 Appoint a Director Tashiro, Masahiko Mgmt For For
2.7 Appoint a Director Kasutani, Seiichi Mgmt For For
2.8 Appoint a Director Yogo, Katsutoshi Mgmt For For
2.9 Appoint a Director Matsumoto, Ryu Mgmt For For
2.10 Appoint a Director Oishi, Kaori Mgmt For For
3 Appoint a Corporate Auditor Toyota, Mgmt For For
Kazunori
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 708257402
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Directors with Mgmt For For
Title, Clarify an Executive Officer System
2.1 Appoint a Director Nagae, Shusaku Mgmt For For
2.2 Appoint a Director Matsushita, Masayuki Mgmt For For
2.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For
2.4 Appoint a Director Ito, Yoshio Mgmt For For
2.5 Appoint a Director Sato, Mototsugu Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.8 Appoint a Director Ota, Hiroko Mgmt For For
2.9 Appoint a Director Toyama, Kazuhiko Mgmt For For
2.10 Appoint a Director Ishii, Jun Mgmt For For
2.11 Appoint a Director Higuchi, Yasuyuki Mgmt For For
2.12 Appoint a Director Umeda, Hirokazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEPTIDREAM INC. Agenda Number: 707354091
--------------------------------------------------------------------------------------------------------------------------
Security: J6363M109
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: JP3836750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
to KANAGAWA, Streamline Business Lines
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kubota, Kiichi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Patrick Reid
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sekine, Yoshiyuki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Masuya, Keiichi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suga, Hiroaki
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
PIONEER CORPORATION Agenda Number: 708244481
--------------------------------------------------------------------------------------------------------------------------
Security: J63825145
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3780200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve and Mgmt For For
Appropriation of Surplus
2.1 Appoint a Director Kotani, Susumu Mgmt For For
2.2 Appoint a Director Kawashiri, Kunio Mgmt For For
2.3 Appoint a Director Saito, Harumitsu Mgmt For For
2.4 Appoint a Director Moriya, Koichi Mgmt For For
2.5 Appoint a Director Odate, Satoshi Mgmt For For
2.6 Appoint a Director Nishimura, Shinsuke Mgmt For For
2.7 Appoint a Director Tanizeki, Masahiro Mgmt For For
2.8 Appoint a Director Sato, Shunichi Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuji, Shinichi
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Hanano, Nobuko
--------------------------------------------------------------------------------------------------------------------------
PROTO CORPORATION Agenda Number: 708233008
--------------------------------------------------------------------------------------------------------------------------
Security: J6409J102
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3833740008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Mgmt For For
Increase the Board of Corporate Auditors
Size to 5
2.1 Appoint a Director Yokoyama, Hiroichi Mgmt For For
2.2 Appoint a Director Irikawa, Tatsuzo Mgmt For For
2.3 Appoint a Director Kamiya, Kenji Mgmt For For
2.4 Appoint a Director Iimura, Fujio Mgmt For For
2.5 Appoint a Director Yokoyama, Motohisa Mgmt For For
2.6 Appoint a Director Munehira, Mitsuhiro Mgmt For For
2.7 Appoint a Director Shiraki, Toru Mgmt For For
2.8 Appoint a Director Shimizu, Shigeyoshi Mgmt For For
2.9 Appoint a Director Udo, Noriyuki Mgmt For For
2.10 Appoint a Director Fujisawa, Naoki Mgmt For For
2.11 Appoint a Director Sakurai, Yumiko Mgmt For For
2.12 Appoint a Director Kondo, Eriko Mgmt For For
3.1 Appoint a Corporate Auditor Yamada, Shinji Mgmt For For
3.2 Appoint a Corporate Auditor Arai, Jun Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
RELIA,INC. Agenda Number: 708235216
--------------------------------------------------------------------------------------------------------------------------
Security: J46733101
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3922200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakagome, Jun Mgmt For For
2.2 Appoint a Director Shimomura, Yoshihiro Mgmt For For
2.3 Appoint a Director Azabu, Hidenori Mgmt For For
2.4 Appoint a Director Ebata, Wataru Mgmt For For
2.5 Appoint a Director Kishigami, Junichi Mgmt For For
2.6 Appoint a Director Nakamura, Akihiko Mgmt For For
2.7 Appoint a Director Saito, Masaki Mgmt For For
2.8 Appoint a Director Tsunezawa, Kahoko Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Kamada, Mgmt For For
Shinichiro
3.3 Appoint a Corporate Auditor Kamikanda, Mgmt For For
Takashi
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 708237400
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawamura, Satoshi Mgmt For For
2.2 Appoint a Director Azuma, Katsumi Mgmt For For
2.3 Appoint a Director Fujiwara, Tadanobu Mgmt For For
2.4 Appoint a Director Matsumoto, Isao Mgmt For For
2.5 Appoint a Director Yamazaki, Masahiko Mgmt For For
2.6 Appoint a Director Sakai, Masaki Mgmt For For
2.7 Appoint a Director Sato, Kenichiro Mgmt For For
2.8 Appoint a Director Kawamoto, Hachiro Mgmt For For
2.9 Appoint a Director Nishioka, Koichi Mgmt For For
2.10 Appoint a Director Suenaga, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 708269786
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANRIO COMPANY,LTD. Agenda Number: 708269293
--------------------------------------------------------------------------------------------------------------------------
Security: J68209105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3343200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuji, Shintaro Mgmt For For
1.2 Appoint a Director Tsuji, Tomokuni Mgmt For For
1.3 Appoint a Director Emori, Susumu Mgmt For For
1.4 Appoint a Director Fukushima, Kazuyoshi Mgmt For For
1.5 Appoint a Director Nakaya, Takahide Mgmt For For
1.6 Appoint a Director Miyauchi, Saburo Mgmt For For
1.7 Appoint a Director Nomura, Kosho Mgmt For For
1.8 Appoint a Director Kishimura, Jiro Mgmt For For
1.9 Appoint a Director Sakiyama, Yuko Mgmt For For
1.10 Appoint a Director Shimomura, Yoichiro Mgmt For For
1.11 Appoint a Director Tsuji, Yuko Mgmt For For
1.12 Appoint a Director Tanimura, Kazuaki Mgmt For For
1.13 Appoint a Director Kitamura, Norio Mgmt For For
1.14 Appoint a Director Shimaguchi, Mitsuaki Mgmt For For
1.15 Appoint a Director Hayakawa, Yoshiharu Mgmt For For
2 Appoint a Corporate Auditor Ohashi, Kazuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANWA HOLDINGS CORPORATION Agenda Number: 708269712
--------------------------------------------------------------------------------------------------------------------------
Security: J6858G104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3344400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takayama, Toshitaka
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takayama, Yasushi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujisawa, Hiroatsu
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukuda, Masahiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Makoto
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takayama, Meiji
--------------------------------------------------------------------------------------------------------------------------
SANYO SHOKAI LTD. Agenda Number: 707825406
--------------------------------------------------------------------------------------------------------------------------
Security: J69198109
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3339400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
5 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Corporate Auditors
6.1 Appoint a Director Iwata, Isao Mgmt For For
6.2 Appoint a Director Matsuura, Kaoru Mgmt For For
6.3 Appoint a Director Saito, Susumu Mgmt For For
6.4 Appoint a Director Arai, Toru Mgmt For For
6.5 Appoint a Director Matsuda, Kiyoto Mgmt For For
6.6 Appoint a Director Yano, Masahide Mgmt For For
6.7 Appoint a Director Shiina, Motoyoshi Mgmt For For
7 Appoint a Corporate Auditor Tanaka, Mgmt For For
Hidefumi
8 Appoint a Substitute Corporate Auditor Mgmt For For
Wada, Takao
--------------------------------------------------------------------------------------------------------------------------
SCSK CORPORATION Agenda Number: 708244861
--------------------------------------------------------------------------------------------------------------------------
Security: J70081104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3400400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Eliminate the
Articles Related to Revise Directors with
Title
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kanegae, Michihiko
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanihara, Toru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mikogami, Daisuke
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukunaga, Tetsuya
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Masatoshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamefusa, Koji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koike, Hiroyuki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuguchi, Akira
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuda, Kiyoto
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Anzai, Yasunori
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yabuki, Kimitoshi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakamura, Masaichi
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 708244455
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Satomi, Hajime Mgmt For For
1.2 Appoint a Director Satomi, Haruki Mgmt For For
1.3 Appoint a Director Tsurumi, Naoya Mgmt For For
1.4 Appoint a Director Fukazawa, Koichi Mgmt For For
1.5 Appoint a Director Okamura, Hideki Mgmt For For
1.6 Appoint a Director Iwanaga, Yuji Mgmt For For
1.7 Appoint a Director Natsuno, Takeshi Mgmt Against Against
1.8 Appoint a Director Katsukawa, Kohei Mgmt For For
2.1 Appoint a Corporate Auditor Aoki, Shigeru Mgmt For For
2.2 Appoint a Corporate Auditor Sakaue, Yukito Mgmt For For
2.3 Appoint a Corporate Auditor Kazashi, Tomio Mgmt For For
2.4 Appoint a Corporate Auditor Enomoto, Mineo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ogata, Izumi
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 707941399
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Takashi
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERIA CO.,LTD. Agenda Number: 708245988
--------------------------------------------------------------------------------------------------------------------------
Security: J7113X106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3423520000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawai, Eiji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwama, Yasushi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Masahiro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Masanori
--------------------------------------------------------------------------------------------------------------------------
SHINKAWA LTD. Agenda Number: 708283700
--------------------------------------------------------------------------------------------------------------------------
Security: J72982101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3371700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Non-votable Reporting item:the Annual Non-Voting
Business Reports,the Consolidated Financial
Statements,the Financial Statements and the
Audit Reports
--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 708269205
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toyoki, Noriyuki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasebe, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoda, Toshihisa
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodaira, Tadashi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozawa, Takashi
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES,LTD. Agenda Number: 708269875
--------------------------------------------------------------------------------------------------------------------------
Security: J73434102
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3384600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isogawa, Tatsuyuki Mgmt For For
2.2 Appoint a Director Endo, Keisuke Mgmt For For
2.3 Appoint a Director Ishimaru, Kanji Mgmt For For
2.4 Appoint a Director Tanuma, Katsuyuki Mgmt For For
2.5 Appoint a Director Fukai, Koji Mgmt For For
2.6 Appoint a Director Itami, Atsushi Mgmt For For
2.7 Appoint a Director Yamamoto, Nobutane Mgmt For For
2.8 Appoint a Director Hiramatsu, Kazuo Mgmt For For
3 Appoint a Corporate Auditor Kanda, Mgmt For For
Yoshifumi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 708223944
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
3.1 Appoint a Director Kudo, Hideyuki Mgmt For For
3.2 Appoint a Director Nakamura, Yukio Mgmt For For
3.3 Appoint a Director J. Christopher Flowers Mgmt Against Against
3.4 Appoint a Director Ernest M. Higa Mgmt For For
3.5 Appoint a Director Kani, Shigeru Mgmt For For
3.6 Appoint a Director Makihara, Jun Mgmt For For
3.7 Appoint a Director Tomimura, Ryuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOWA CORPORATION Agenda Number: 708274941
--------------------------------------------------------------------------------------------------------------------------
Security: J75175109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3360300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugiyama, Nobuyuki
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ichimura, Hiroshi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagao, Takeshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wakiyama, Narutoshi
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Tetsuya
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishioka, Kazuhiro
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kumagai, Yuji
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furuhashi, Takahiro
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Mano, Yosuke
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Mizusawa, Tsuneo
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Miwa, Hikoyuki
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Takada, Shinya
--------------------------------------------------------------------------------------------------------------------------
SIIX CORPORATION Agenda Number: 707817550
--------------------------------------------------------------------------------------------------------------------------
Security: J75511105
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3346700002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Murai, Shiro Mgmt For For
2.2 Appoint a Director Kikyo, Yoshihito Mgmt For For
2.3 Appoint a Director Okada, Masao Mgmt For For
2.4 Appoint a Director Takatani, Shinsuke Mgmt For For
2.5 Appoint a Director Omori, Susumu Mgmt For For
3 Appoint a Corporate Auditor Tomoda, Mgmt For For
Masayuki
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
SMS CO.,LTD. Agenda Number: 708245700
--------------------------------------------------------------------------------------------------------------------------
Security: J7568Q101
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3162350007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Goto, Natsuki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugizaki, Masato
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Hosono, Yukio
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 708216519
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuda, Yosuke Mgmt For For
1.2 Appoint a Director Philip Timo Rogers Mgmt For For
1.3 Appoint a Director Honda, Keiji Mgmt For For
1.4 Appoint a Director Chida, Yukinobu Mgmt For For
1.5 Appoint a Director Yamamura, Yukihiro Mgmt For For
1.6 Appoint a Director Nishiura, Yuji Mgmt For For
2 Appoint a Corporate Auditor Toyoshima, Mgmt For For
Tadao
3 Appoint a Substitute Corporate Auditor Mgmt For For
Fujii, Satoshi
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 708237397
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitano, Takanori Mgmt For For
1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.3 Appoint a Director Tanabe, Toru Mgmt For For
1.4 Appoint a Director Iino, Katsutoshi Mgmt For For
1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For
1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.7 Appoint a Director Mori, Masakatsu Mgmt For For
1.8 Appoint a Director Kono, Hirokazu Mgmt For For
1.9 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.10 Appoint a Director Ueda, Keisuke Mgmt For For
2 Appoint a Corporate Auditor Shimoda, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
START TODAY CO.,LTD. Agenda Number: 708282607
--------------------------------------------------------------------------------------------------------------------------
Security: J7665M102
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Increase the Board of Directors Size to 15
3.1 Appoint a Director Maezawa, Yusaku Mgmt Against Against
3.2 Appoint a Director Yanagisawa, Koji Mgmt For For
3.3 Appoint a Director Oishi, Akiko Mgmt For For
3.4 Appoint a Director Muto, Takanobu Mgmt For For
3.5 Appoint a Director Okura, Mineki Mgmt For For
3.6 Appoint a Director Sawada, Kotaro Mgmt For For
3.7 Appoint a Director Shimizu, Toshiaki Mgmt For For
3.8 Appoint a Director Ito, Masahiro Mgmt For For
3.9 Appoint a Director Ono, Koji Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 707813932
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashimoto, Mayuki
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takii, Michiharu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Harumitsu
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furuya, Hisashi
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hiramoto, Kazuo
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Fumio
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 708216090
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ishitobi, Osamu Mgmt For For
1.2 Appoint a Director Tokura, Masakazu Mgmt For For
1.3 Appoint a Director Deguchi, Toshihisa Mgmt For For
1.4 Appoint a Director Okamoto, Yoshihiko Mgmt For For
1.5 Appoint a Director Nishimoto, Rei Mgmt For For
1.6 Appoint a Director Nozaki, Kunio Mgmt For For
1.7 Appoint a Director Ueda, Hiroshi Mgmt For For
1.8 Appoint a Director Takeshita, Noriaki Mgmt For For
1.9 Appoint a Director Ito, Kunio Mgmt For For
1.10 Appoint a Director Ikeda, Koichi Mgmt For For
1.11 Appoint a Director Tomono, Hiroshi Mgmt For For
2 Appoint a Corporate Auditor Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 708233868
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For
3.2 Appoint a Director Kubota, Takeshi Mgmt For For
3.3 Appoint a Director Kurokawa, Harumasa Mgmt For For
3.4 Appoint a Director Nozaki, Akira Mgmt For For
3.5 Appoint a Director Asahi, Hiroshi Mgmt For For
3.6 Appoint a Director Ushijima, Tsutomu Mgmt For For
3.7 Appoint a Director Taimatsu, Hitoshi Mgmt For For
3.8 Appoint a Director Nakano, Kazuhisa Mgmt For For
4.1 Appoint a Corporate Auditor Ino, Kazushi Mgmt For For
4.2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 708269964
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Revise the Articles
Related to Allowing the Board of Directors
to Authorize the Company to Purchase Own
Shares
3.1 Appoint a Director Miyata, Koichi Mgmt For For
3.2 Appoint a Director Kunibe, Takeshi Mgmt For For
3.3 Appoint a Director Takashima, Makoto Mgmt For For
3.4 Appoint a Director Ogino, Kozo Mgmt For For
3.5 Appoint a Director Ota, Jun Mgmt For For
3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
3.7 Appoint a Director Yaku, Toshikazu Mgmt For For
3.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For
3.9 Appoint a Director Mikami, Toru Mgmt For For
3.10 Appoint a Director Kubo, Tetsuya Mgmt For For
3.11 Appoint a Director Matsumoto, Masayuki Mgmt For For
3.12 Appoint a Director Arthur M. Mitchell Mgmt For For
3.13 Appoint a Director Yamazaki, Shozo Mgmt For For
3.14 Appoint a Director Kono, Masaharu Mgmt For For
3.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.17 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 708257628
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Increase the Board of Directors Size to 20,
Transition to a Company with Three
Committees, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Adopt Reduction
of Liability System for Directors
3.1 Appoint a Director Okubo, Tetsuo Mgmt For For
3.2 Appoint a Director Araumi, Jiro Mgmt For For
3.3 Appoint a Director Takakura, Toru Mgmt For For
3.4 Appoint a Director Hashimoto, Masaru Mgmt For For
3.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
3.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
3.7 Appoint a Director Yagi, Yasuyuki Mgmt For For
3.8 Appoint a Director Misawa, Hiroshi Mgmt For For
3.9 Appoint a Director Shinohara, Soichi Mgmt For For
3.10 Appoint a Director Suzuki, Takeshi Mgmt For For
3.11 Appoint a Director Araki, Mikio Mgmt For For
3.12 Appoint a Director Matsushita, Isao Mgmt For For
3.13 Appoint a Director Saito, Shinichi Mgmt For For
3.14 Appoint a Director Yoshida, Takashi Mgmt For For
3.15 Appoint a Director Kawamoto, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO.,LTD. Agenda Number: 708291012
--------------------------------------------------------------------------------------------------------------------------
Security: J7786K100
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3409200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Iwai, Shigeto Mgmt Against Against
1.2 Appoint a Director Tanaka, Toshikazu Mgmt For For
1.3 Appoint a Director Arai, Hiroshi Mgmt For For
1.4 Appoint a Director Ashikawa, Kazuo Mgmt For For
1.5 Appoint a Director Murai, Shinichiro Mgmt For For
1.6 Appoint a Director Suzuki, Tetsuya Mgmt For For
1.7 Appoint a Director Onda, Haruo Mgmt For For
1.8 Appoint a Director Kato, Hiroshi Mgmt For For
1.9 Appoint a Director Ito, Koji Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Tsutsui, Toshihide
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RIKO COMPANY LIMITED Agenda Number: 708233577
--------------------------------------------------------------------------------------------------------------------------
Security: J7787P108
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3564200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishimura, Yoshiaki Mgmt For For
2.2 Appoint a Director Matsui, Tetsu Mgmt For For
2.3 Appoint a Director Ozaki, Toshihiko Mgmt For For
2.4 Appoint a Director Suzuki, Yoji Mgmt For For
2.5 Appoint a Director Ohashi, Takehiro Mgmt For For
2.6 Appoint a Director Maeda, Hirohisa Mgmt For For
2.7 Appoint a Director Matsuoka, Tsutomu Mgmt For For
2.8 Appoint a Director Naito, Hajime Mgmt For For
2.9 Appoint a Director Iritani, Masaaki Mgmt For For
2.10 Appoint a Director Hanagata, Shigeru Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 708270119
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors, Establish the Articles Related to
Substitute Corporate Auditors
2.1 Appoint a Director Bessho, Yoshiki Mgmt For For
2.2 Appoint a Director Miyata, Hiromi Mgmt For For
2.3 Appoint a Director Asano, Shigeru Mgmt For For
2.4 Appoint a Director Saito, Masao Mgmt For For
2.5 Appoint a Director Izawa, Yoshimichi Mgmt For For
2.6 Appoint a Director Tamura, Hisashi Mgmt For For
2.7 Appoint a Director Ueda, Keisuke Mgmt For For
2.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
2.9 Appoint a Director Usui, Yasunori Mgmt For For
3 Appoint a Corporate Auditor Takeda, Mgmt For For
Noriyuki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Masahiko
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 708233325
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15
3.1 Appoint a Director Suzuki, Osamu Mgmt For For
3.2 Appoint a Director Harayama, Yasuhito Mgmt For For
3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
3.4 Appoint a Director Nagao, Masahiko Mgmt For For
3.5 Appoint a Director Matsuura, Hiroaki Mgmt For For
3.6 Appoint a Director Honda, Osamu Mgmt For For
3.7 Appoint a Director Iguchi, Masakazu Mgmt For For
3.8 Appoint a Director Tanino, Sakutaro Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
6 Approve Details of the Restricted-Share Mgmt Against Against
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 708233438
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kida, Tetsuhiro Mgmt For For
2.2 Appoint a Director Uehara, Hirohisa Mgmt For For
2.3 Appoint a Director Yokoyama, Terunori Mgmt For For
2.4 Appoint a Director Matsuyama, Haruka Mgmt For For
2.5 Appoint a Director Ogo, Naoki Mgmt For For
2.6 Appoint a Director Tanaka, Katsuhide Mgmt For For
2.7 Appoint a Director Kudo, Minoru Mgmt For For
2.8 Appoint a Director Itasaka, Masafumi Mgmt For For
3.1 Appoint a Corporate Auditor Yanai, Junichi Mgmt For For
3.2 Appoint a Corporate Auditor Ozawa, Yuichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ezaki, Masayuki
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TADANO LTD. Agenda Number: 708233147
--------------------------------------------------------------------------------------------------------------------------
Security: J79002101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3465000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tadano, Koichi Mgmt For For
2.2 Appoint a Director Suzuki, Tadashi Mgmt For For
2.3 Appoint a Director Okuyama, Tamaki Mgmt For For
2.4 Appoint a Director Nishi, Yoichiro Mgmt For For
2.5 Appoint a Director Ito, Nobuhiko Mgmt For For
2.6 Appoint a Director Yoshida, Yasuyuki Mgmt For For
3 Appoint a Corporate Auditor Kitamura, Mgmt For For
Akihiko
4 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 708244354
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L110
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Fukuda, Shuji Mgmt For For
3.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For
3.3 Appoint a Director Matsushima, Shigeru Mgmt For For
3.4 Appoint a Director Fushihara, Masafumi Mgmt For For
3.5 Appoint a Director Funakubo, Yoichi Mgmt For For
3.6 Appoint a Director Miura, Keiichi Mgmt For For
3.7 Appoint a Director Karino, Masahiro Mgmt For For
3.8 Appoint a Director Ando, Kunihiro Mgmt For For
3.9 Appoint a Director Egami, Ichiro Mgmt For For
3.10 Appoint a Director Sakamoto, Tomoya Mgmt For For
3.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For
3.12 Appoint a Director Koizumi, Yoshiko Mgmt For For
3.13 Appoint a Director Arima, Yuzo Mgmt For For
4 Appoint a Corporate Auditor Nishimura, Mgmt For For
Toshihide
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mitani, Wakako
--------------------------------------------------------------------------------------------------------------------------
TAIYO YUDEN CO.,LTD. Agenda Number: 708257440
--------------------------------------------------------------------------------------------------------------------------
Security: J80206113
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3452000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Establish the Articles
Related to Substitute Corporate Auditors
3.1 Appoint a Director Tosaka, Shoichi Mgmt For For
3.2 Appoint a Director Tsutsumi, Seiichi Mgmt For For
3.3 Appoint a Director Masuyama, Shinji Mgmt For For
3.4 Appoint a Director Takahashi, Osamu Mgmt For For
3.5 Appoint a Director Sase, Katsuya Mgmt For For
3.6 Appoint a Director Agata, Hisaji Mgmt For For
3.7 Appoint a Director Hiraiwa, Masashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Arai, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
TAKARA LEBEN CO.,LTD. Agenda Number: 708271111
--------------------------------------------------------------------------------------------------------------------------
Security: J80744105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3460800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Expand Business Lines,
Increase the Board of Directors Size to 15,
Reduce Term of Office of Directors to One
Year, Approve Minor Revisions
3.1 Appoint a Director Kasahara, Katsumi Mgmt For For
3.2 Appoint a Director Yamamoto, Masashi Mgmt For For
3.3 Appoint a Director Kawada, Kenji Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 708237246
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Christophe Weber
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Masato
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Andrew Plump
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members James Kehoe
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yoshiaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Emiko
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Michel Orsinger
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakane, Masahiro
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiga, Toshiyuki
3 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Addition of the provision of
the Articles of Incorporation)
5 Shareholder Proposal: Remove a Director Shr Against For
Hasegawa, Yasuchika
--------------------------------------------------------------------------------------------------------------------------
TECHNOPRO HOLDINGS,INC. Agenda Number: 707368230
--------------------------------------------------------------------------------------------------------------------------
Security: J82251109
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: JP3545240008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Nishio, Yasuji Mgmt For For
3.2 Appoint a Director Sato, Hiroshi Mgmt For For
3.3 Appoint a Director Shimaoka, Gaku Mgmt For For
3.4 Appoint a Director Asai, Koichiro Mgmt For For
3.5 Appoint a Director Yagi, Takeshi Mgmt For For
3.6 Appoint a Director Watabe, Tsunehiro Mgmt For For
3.7 Appoint a Director Yamada, Kazuhiko Mgmt For For
3.8 Appoint a Director Sakamoto, Harumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 708223588
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Oyagi, Shigeo Mgmt For For
1.2 Appoint a Director Suzuki, Jun Mgmt For For
1.3 Appoint a Director Yamamoto, Kazuhiro Mgmt For For
1.4 Appoint a Director Uno, Hiroshi Mgmt For For
1.5 Appoint a Director Takesue, Yasumichi Mgmt For For
1.6 Appoint a Director Sonobe, Yoshihisa Mgmt For For
1.7 Appoint a Director Iimura, Yutaka Mgmt For For
1.8 Appoint a Director Seki, Nobuo Mgmt For For
1.9 Appoint a Director Senoo, Kenichiro Mgmt For For
1.10 Appoint a Director Otsubo, Fumio Mgmt For For
2 Appoint a Corporate Auditor Nakayama, Mgmt For For
Hitomi
--------------------------------------------------------------------------------------------------------------------------
TEMP HOLDINGS CO.,LTD. Agenda Number: 708223552
--------------------------------------------------------------------------------------------------------------------------
Security: J8298W103
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3547670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to PERSOL HOLDINGS CO.,LTD.
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizuta, Masamichi
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Hirotoshi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wada, Takao
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozawa, Toshihiro
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Kiyoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Peter W. Quigley
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
TENMA CORPORATION Agenda Number: 708235230
--------------------------------------------------------------------------------------------------------------------------
Security: J82958109
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3547800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kaneda, Yasuichi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujino, Kaneto
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukasa, Hisashi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Omi, Noboru
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hori, Takayoshi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kataoka, Yoshimasa
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujimoto, Junichi
4 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 708237296
--------------------------------------------------------------------------------------------------------------------------
Security: J27743103
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyauchi, Naotaka Mgmt For For
2.2 Appoint a Director Higashiizumi, Yutaka Mgmt For For
2.3 Appoint a Director Watanabe, Kenji Mgmt For For
2.4 Appoint a Director Shibata, Takashi Mgmt For For
2.5 Appoint a Director Oshita, Masao Mgmt For For
2.6 Appoint a Director Matsuo, Toshio Mgmt For For
2.7 Appoint a Director Sato, Motonobu Mgmt For For
2.8 Appoint a Director Mochida, Nobuo Mgmt For For
3 Appoint a Corporate Auditor Tanaka, Mgmt For For
Yoshitomo
4 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
THE OITA BANK,LTD. Agenda Number: 708244683
--------------------------------------------------------------------------------------------------------------------------
Security: J60256104
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3175200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Himeno, Shoji Mgmt For For
4.2 Appoint a Director Goto, Tomiichiro Mgmt For For
4.3 Appoint a Director Kodama, Masaki Mgmt For For
4.4 Appoint a Director Kikuguchi, Kunihiro Mgmt For For
4.5 Appoint a Director Tanaka, Kenji Mgmt For For
4.6 Appoint a Director Takahashi, Yasuhide Mgmt For For
5 Appoint a Corporate Auditor Kimoto, Tadashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE TOCHIGI BANK,LTD. Agenda Number: 708269407
--------------------------------------------------------------------------------------------------------------------------
Security: J84334101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3627800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kuromoto, Junnosuke Mgmt For For
2.2 Appoint a Director Arai, Takashi Mgmt For For
2.3 Appoint a Director Inomata, Yoshifumi Mgmt For For
2.4 Appoint a Director Shimoyama, Koji Mgmt For For
2.5 Appoint a Director Ihashi, Yoshikazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKAI RIKA CO.,LTD. Agenda Number: 708233589
--------------------------------------------------------------------------------------------------------------------------
Security: J85968105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3566600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus
3.1 Appoint a Director Miura, Kenji Mgmt For For
3.2 Appoint a Director Obayashi, Yoshihiro Mgmt For For
3.3 Appoint a Director Wakiya, Tadashi Mgmt For For
3.4 Appoint a Director Buma, Koji Mgmt For For
3.5 Appoint a Director Sato, Koki Mgmt For For
3.6 Appoint a Director Tanaka, Yoshihiro Mgmt For For
3.7 Appoint a Director Noguchi, Kazuhiko Mgmt For For
3.8 Appoint a Director Hayashi, Shigeru Mgmt For For
3.9 Appoint a Director Nogami, Toshiki Mgmt For For
3.10 Appoint a Director Akita, Toshiki Mgmt For For
3.11 Appoint a Director Nagaya, Masami Mgmt For For
3.12 Appoint a Director Hayashi, Kiyomune Mgmt For For
3.13 Appoint a Director Ono, Hideki Mgmt For For
3.14 Appoint a Director Yamanaka, Yasushi Mgmt For For
3.15 Appoint a Director Fujioka, Kei Mgmt For For
4.1 Appoint a Corporate Auditor Sugiura, Isaki Mgmt For For
4.2 Appoint a Corporate Auditor Ise, Kiyotaka Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 708216470
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Fujii, Kunihiko Mgmt For For
2.4 Appoint a Director Ishii, Ichiro Mgmt For For
2.5 Appoint a Director Fujita, Hirokazu Mgmt For For
2.6 Appoint a Director Yuasa, Takayuki Mgmt For For
2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.8 Appoint a Director Mimura, Akio Mgmt For For
2.9 Appoint a Director Sasaki, Mikio Mgmt For For
2.10 Appoint a Director Egawa, Masako Mgmt For For
2.11 Appoint a Director Iwasaki, Kenji Mgmt For For
2.12 Appoint a Director Mitachi, Takashi Mgmt For For
2.13 Appoint a Director Nakazato, Katsumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 708216432
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Hori, Tetsuro Mgmt For For
1.4 Appoint a Director Sasaki, Sadao Mgmt For For
1.5 Appoint a Director Kitayama, Hirofumi Mgmt For For
1.6 Appoint a Director Akimoto, Masami Mgmt For For
1.7 Appoint a Director Gishi Chung Mgmt For For
1.8 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.9 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.10 Appoint a Director Higashi, Tetsuro Mgmt Against Against
1.11 Appoint a Director Inoue, Hiroshi Mgmt For For
1.12 Appoint a Director Charles Ditmars Lake II Mgmt For For
2.1 Appoint a Corporate Auditor Nunokawa, Mgmt For For
Yoshikazu
2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Takatoshi
2.3 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Executive Officers of the
Company, etc. and Directors and Executive
Officers of the Company's Subsidiaries,
etc.
--------------------------------------------------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO.,LTD. Agenda Number: 708237210
--------------------------------------------------------------------------------------------------------------------------
Security: J87430104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3571800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Change
Fiscal Year End to 31st December and Record
Date for Interim Dividends to 30th June
3.1 Appoint a Director Akutsu, Ikuo Mgmt For For
3.2 Appoint a Director Sato, Harutoshi Mgmt For For
3.3 Appoint a Director Mizuki, Kunio Mgmt For For
3.4 Appoint a Director Tokutake, Nobuo Mgmt For For
3.5 Appoint a Director Yamada, Keiichi Mgmt For For
3.6 Appoint a Director Kurimoto, Hiroshi Mgmt For For
3.7 Appoint a Director Sekiguchi, Noriko Mgmt For For
3.8 Appoint a Director Taneichi, Noriaki Mgmt For For
4.1 Appoint a Corporate Auditor Fukada, Mgmt For For
Kazumasa
4.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Koichiro
--------------------------------------------------------------------------------------------------------------------------
TOKYO SEIMITSU CO.,LTD. Agenda Number: 708257515
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ota, Kunimasa Mgmt For For
2.2 Appoint a Director Yoshida, Hitoshi Mgmt For For
2.3 Appoint a Director Kimura, Ryuichi Mgmt For For
2.4 Appoint a Director Kawamura, Koichi Mgmt For For
2.5 Appoint a Director Endo, Akihiro Mgmt For For
2.6 Appoint a Director Tomoeda, Masahiro Mgmt For For
2.7 Appoint a Director Hokida, Takahiro Mgmt For For
2.8 Appoint a Director Wolfgang Bonatz Mgmt For For
2.9 Appoint a Director Matsumoto, Hirokazu Mgmt For For
2.10 Appoint a Director Saito, Shozo Mgmt For For
2.11 Appoint a Director Donglei Tang Mgmt For For
3.1 Appoint a Corporate Auditor Inoue, Naomi Mgmt For For
3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries on
Favorable Conditions
--------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 708232727
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3579800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishimoto, Toshikazu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Imamura, Kiyoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Toshio
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nara, Nobuaki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komatsuzaki, Yuji
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kokumai, Hiroyuki
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Kazuhito
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asai, Takafumi
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kawamoto, Hiromi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsumura, Tatsuhiko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nomoto, Minatsu
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kanda,
Fumihiro
--------------------------------------------------------------------------------------------------------------------------
TOKYO TY FINANCIAL GROUP,INC. Agenda Number: 708269217
--------------------------------------------------------------------------------------------------------------------------
Security: J9370A100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3584400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Tokyo Kiraboshi Financial
Group,Inc.
3.1 Appoint a Director Ajioka, Keizo Mgmt For For
3.2 Appoint a Director Tahara, Hirokazu Mgmt For For
3.3 Appoint a Director Sakamoto, Takashi Mgmt For For
3.4 Appoint a Director Kobayashi, Hideo Mgmt For For
3.5 Appoint a Director Nobeta, Satoru Mgmt For For
3.6 Appoint a Director Tsunehisa, Hidenori Mgmt For For
3.7 Appoint a Director Kitagawa, Yoshikazu Mgmt For For
3.8 Appoint a Director Watanabe, Hisanobu Mgmt For For
3.9 Appoint a Director Narata, Toru Mgmt For For
3.10 Appoint a Director Nakamura, Yasushi Mgmt For For
3.11 Appoint a Director Miura, Ryuji Mgmt For For
3.12 Appoint a Director Takahashi, Yuki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Kenji
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES, INC. Agenda Number: 708223590
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Morimoto, Kazuo Mgmt For For
2.2 Appoint a Director Inoue, Osamu Mgmt For For
2.3 Appoint a Director Hirabayashi, Hideki Mgmt For For
3 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kobayashi, Koichi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA MACHINE CO.,LTD. Agenda Number: 708233096
--------------------------------------------------------------------------------------------------------------------------
Security: J89838106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3592600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Iimura, Yukio Mgmt For For
1.2 Appoint a Director Mikami, Takahiro Mgmt For For
1.3 Appoint a Director Sakamoto, Shigetomo Mgmt For For
1.4 Appoint a Director Yagi, Masayuki Mgmt For For
1.5 Appoint a Director Ito, Katsuo Mgmt For For
1.6 Appoint a Director Kobayashi, Akiyoshi Mgmt For For
1.7 Appoint a Director Koike, Jun Mgmt For For
1.8 Appoint a Director Akiyama, Kan Mgmt For For
1.9 Appoint a Director Ogura, Yoshihiro Mgmt For For
1.10 Appoint a Director Sato, Kiyoshi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Akifumi
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORPORATION Agenda Number: 708233680
--------------------------------------------------------------------------------------------------------------------------
Security: J89795124
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3594200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Masaharu Mgmt For For
1.2 Appoint a Director Hayashi, Masataka Mgmt For For
1.3 Appoint a Director Tanaka, Yoshikatsu Mgmt For For
1.4 Appoint a Director Kamei, Koichi Mgmt For For
1.5 Appoint a Director Usui, Kenji Mgmt For For
1.6 Appoint a Director Kitabayashi, Masayuki Mgmt For For
1.7 Appoint a Director Tsuruhara, Kazunori Mgmt For For
1.8 Appoint a Director Yamazaki, Yasuo Mgmt For For
1.9 Appoint a Director Wada, Kishiko Mgmt For For
1.10 Appoint a Director Yokoyama, Yoshikazu Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagaya, Fumihiro
--------------------------------------------------------------------------------------------------------------------------
TOSHO CO.,LTD. Agenda Number: 708224845
--------------------------------------------------------------------------------------------------------------------------
Security: J89981104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3594400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase Capital Shares Mgmt Against Against
to be issued to 76,630,000 shares
3.1 Appoint a Director Kutsuna, Toshihiro Mgmt For For
3.2 Appoint a Director Kutsuna, Yuichiro Mgmt For For
3.3 Appoint a Director Kutsuna, Mayumi Mgmt For For
3.4 Appoint a Director Inagaki, Takashi Mgmt For For
3.5 Appoint a Director Kuwazoe, Naoya Mgmt For For
3.6 Appoint a Director Kariyazono, Yoichi Mgmt For For
3.7 Appoint a Director Kamiya, Akibumi Mgmt For For
3.8 Appoint a Director Sugiura, Keisuke Mgmt For For
4.1 Appoint a Corporate Auditor Sakurai, Yumiko Mgmt For For
4.2 Appoint a Corporate Auditor Ito, Kazuo Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
TOYO ENGINEERING CORPORATION Agenda Number: 708237323
--------------------------------------------------------------------------------------------------------------------------
Security: J91343103
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3607800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Expand
Business Lines, Approve Minor Revisions
4.1 Appoint a Director Yamaguchi, Masaaki Mgmt For For
4.2 Appoint a Director Nakao, Kiyoshi Mgmt For For
4.3 Appoint a Director Naito, Takaya Mgmt For For
4.4 Appoint a Director Yoshizawa, Masayuki Mgmt For For
4.5 Appoint a Director Koshikawa, Shoji Mgmt For For
4.6 Appoint a Director Abe, Tomohisa Mgmt For For
4.7 Appoint a Director Nagamatsu, Haruo Mgmt For For
4.8 Appoint a Director Hayashi, Hirokazu Mgmt For For
4.9 Appoint a Director Tashiro, Masami Mgmt For For
4.10 Appoint a Director Yamada, Yusuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO.,LTD. Agenda Number: 707814059
--------------------------------------------------------------------------------------------------------------------------
Security: J92805118
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3610600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve and Mgmt For For
Retained Earnings Reserve
2 Approve Appropriation of Surplus Mgmt For For
3.1 Appoint a Director Shimizu, Takashi Mgmt For For
3.2 Appoint a Director Tatara, Tetsuo Mgmt For For
3.3 Appoint a Director Takagi, Yasushi Mgmt For For
3.4 Appoint a Director Sakuramoto, Tamotsu Mgmt For For
3.5 Appoint a Director Morita, Ken Mgmt For For
3.6 Appoint a Director Takeda, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 708234012
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Arashima, Tadashi Mgmt For For
2.2 Appoint a Director Miyazaki, Naoki Mgmt For For
2.3 Appoint a Director Sumida, Atsushi Mgmt For For
2.4 Appoint a Director Hashimoto, Masakazu Mgmt For For
2.5 Appoint a Director Yamada, Tomonobu Mgmt For For
2.6 Appoint a Director Koyama, Toru Mgmt For For
2.7 Appoint a Director Yasuda, Hiroshi Mgmt For For
2.8 Appoint a Director Yokoi, Toshihiro Mgmt For For
2.9 Appoint a Director Tsuchiya, Sojiro Mgmt For For
2.10 Appoint a Director Yamaka, Kimio Mgmt For For
3 Appoint a Corporate Auditor Tanabe, Katsumi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 708216278
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
2.2 Appoint a Director Onishi, Akira Mgmt For For
2.3 Appoint a Director Sasaki, Kazue Mgmt For For
2.4 Appoint a Director Furukawa, Shinya Mgmt For For
2.5 Appoint a Director Suzuki, Masaharu Mgmt For For
2.6 Appoint a Director Sasaki, Takuo Mgmt For For
2.7 Appoint a Director Otsuka, Kan Mgmt For For
2.8 Appoint a Director Yamamoto, Taku Mgmt For For
2.9 Appoint a Director Sumi, Shuzo Mgmt For For
2.10 Appoint a Director Yamanishi, Kenichiro Mgmt For For
2.11 Appoint a Director Kato, Mitsuhisa Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORPORATION Agenda Number: 707765927
--------------------------------------------------------------------------------------------------------------------------
Security: J92991108
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: JP3635500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Nakayama, Tetsuya Mgmt For For
1.2 Appoint a Director Nakai, Takashi Mgmt For For
1.3 Appoint a Director Yabuno, Tadahisa Mgmt For For
1.4 Appoint a Director Saito, Kenichi Mgmt For For
1.5 Appoint a Director Hagihara, Kuniaki Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt Abstain Against
Nomura, Kohei
--------------------------------------------------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO.,LTD. Agenda Number: 707817889
--------------------------------------------------------------------------------------------------------------------------
Security: J9310P126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3534410000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takamiya, Tsutomu Mgmt For For
2.2 Appoint a Director Yamada, Kenji Mgmt For For
2.3 Appoint a Director Shakil Ohara Mgmt For For
2.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For
2.5 Appoint a Director Kono, Ken Mgmt For For
2.6 Appoint a Director Ishii, Hideo Mgmt For For
2.7 Appoint a Director Tannawa, Keizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 707276944
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For
1.2 Appoint a Director Horikawa, Masashi Mgmt For For
1.3 Appoint a Director Tsuruha, Jun Mgmt For For
1.4 Appoint a Director Goto, Teruaki Mgmt For For
1.5 Appoint a Director Ofune, Masahiro Mgmt For For
1.6 Appoint a Director Abe, Mitsunobu Mgmt For For
1.7 Appoint a Director Kijima, Keisuke Mgmt For For
1.8 Appoint a Director Aoki, Keisei Mgmt For For
1.9 Appoint a Director Okada, Motoya Mgmt For For
1.10 Appoint a Director Mitsuhashi, Shinya Mgmt For For
1.11 Appoint a Director Yamada, Eiji Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Executive Officers and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
UNITED ARROWS LTD. Agenda Number: 708220722
--------------------------------------------------------------------------------------------------------------------------
Security: J9426H109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3949400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Mitsuhiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujisawa, Mitsunori
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koizumi, Masami
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Hiroyuki
3 Approve Details of the Restricted-Share Mgmt Against Against
Compensation Plan to be received by
Directors except as Supervisory Committee
Members, and Amend the Compensation to be
received by Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORPORATION Agenda Number: 708303259
--------------------------------------------------------------------------------------------------------------------------
Security: J94303104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3126130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Term of Office Mgmt Against Against
of Directors to Two Years, Change Fiscal
Year End to 31st December and Record Date
for Interim Dividends to 30th June, Revise
Directors with Title
2.1 Appoint a Director Fujimoto, Jun Mgmt For For
2.2 Appoint a Director Tokuda, Hajime Mgmt For For
2.3 Appoint a Director Okada, Takako Mgmt For For
2.4 Appoint a Director Asano, Kenshi Mgmt For For
2.5 Appoint a Director Kamigaki, Seisui Mgmt For For
2.6 Appoint a Director Otani, Yoshio Mgmt For For
2.7 Appoint a Director Miyanaga, Masayoshi Mgmt For For
3 Appoint a Corporate Auditor Kaneko, Mgmt For For
Akiyoshi
4 Amend the Compensation to be received by Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
USHIO INC. Agenda Number: 708269837
--------------------------------------------------------------------------------------------------------------------------
Security: J94456118
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3156400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushio, Jiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamashima, Kenji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushio, Shiro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Banno, Hiroaki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamae, Tadashi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hara, Yoshinari
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kanemaru, Yasufumi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hattori, Shuichi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tachibana Fukushima,
Sakie
--------------------------------------------------------------------------------------------------------------------------
W-SCOPE CORPORATION Agenda Number: 707799637
--------------------------------------------------------------------------------------------------------------------------
Security: J9521Q103
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: JP3505970008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Choi Won-kun Mgmt For For
2.2 Appoint a Director Ouchi, Hideo Mgmt For For
2.3 Appoint a Director Cho Nam-Sung Mgmt For For
2.4 Appoint a Director Masuno, Katsuyuki Mgmt For For
2.5 Appoint a Director Ota, Kiyohisa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XEBIO HOLDINGS CO.,LTD. Agenda Number: 708287429
--------------------------------------------------------------------------------------------------------------------------
Security: J95204103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3428800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Morohashi, Tomoyoshi Mgmt For For
1.2 Appoint a Director Kitazawa, Takeshi Mgmt For For
1.3 Appoint a Director Yashiro, Masatake Mgmt For For
1.4 Appoint a Director Ishiwata, Gaku Mgmt For For
1.5 Appoint a Director Ota, Michihiko Mgmt For For
2 Appoint a Corporate Auditor Takaku, Toshio Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kanno, Hitoshi
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 708257224
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inoue, Hiroyuki Mgmt For For
2.2 Appoint a Director Nakaya, Kengo Mgmt For For
2.3 Appoint a Director Kohata, Katsumasa Mgmt For For
2.4 Appoint a Director Damri Tunshevavong Mgmt For For
2.5 Appoint a Director Yasufuku, Takenosuke Mgmt For For
2.6 Appoint a Director Maruyama, Motoyoshi Mgmt For For
2.7 Appoint a Director Tsukamoto, Kazuhiro Mgmt For For
3 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
4 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 708200554
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Fiscal Year End Mgmt For For
to the end of February and Record Date for
Interim Dividends to the end of August
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Tsuda, Junji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogasawara, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murakami, Shuji
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Minami, Yoshikatsu
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takamiya, Koichi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Yuji
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Oda, Masahiko
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Noda, Konosuke
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Akita, Yoshiki
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Tatsumi, Kazumasa
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakane, Junichi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Honda, Masaya
5 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except as Supervisory Committee
Members and Executive Officers
6 Approve Adoption of Stock Compensation to Mgmt For For
be received by Directors as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 708269192
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaihori, Shuzo Mgmt For For
2.2 Appoint a Director Nishijima, Takashi Mgmt For For
2.3 Appoint a Director Kurosu, Satoru Mgmt For For
2.4 Appoint a Director Nara, Hitoshi Mgmt For For
2.5 Appoint a Director Nakahara, Masatoshi Mgmt For For
2.6 Appoint a Director Anabuki, Junichi Mgmt For For
2.7 Appoint a Director Urano, Mitsudo Mgmt For For
2.8 Appoint a Director Uji, Noritaka Mgmt For For
2.9 Appoint a Director Seki, Nobuo Mgmt For For
2.10 Appoint a Director Sugata, Shiro Mgmt For For
3.1 Appoint a Corporate Auditor Maemura, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Takayama, Mgmt For For
Yasuko
--------------------------------------------------------------------------------------------------------------------------
YONDOSHI HOLDINGS INC. Agenda Number: 708095066
--------------------------------------------------------------------------------------------------------------------------
Security: J7217V105
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: JP3119950008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kimura, Saishi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Hidenori
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takiguchi, Akihiro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kurume, Toshifumi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishimura, Masahiko
3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kamigaki, Seisui
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Hata, Kiyoshi
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors except as
Supervisory Committee Members
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
ZENKOKU HOSHO CO.,LTD. Agenda Number: 708219844
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3429250008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZUIKO CORPORATION Agenda Number: 708039575
--------------------------------------------------------------------------------------------------------------------------
Security: J9894M101
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: JP3411900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Wada, Takao Mgmt Against Against
2.2 Appoint a Director Wada, Noboru Mgmt For For
2.3 Appoint a Director Umebayashi, Toyoshi Mgmt For For
2.4 Appoint a Director Makimura, Kazutoshi Mgmt Against Against
2.5 Appoint a Director Xu Yi Mgmt Against Against
2.6 Appoint a Director Hioki, Masakatsu Mgmt For For
2.7 Appoint a Director Sasaki, Michio Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Ueda, Katsuhisa
Brown Advisory - WMC Strategic European Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALK-ABELLO A/S, KOBENHAVN Agenda Number: 707765698
--------------------------------------------------------------------------------------------------------------------------
Security: K03294111
Meeting Type: AGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: DK0060027142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.D AND
8. THANK YOU
1 REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
2 ADOPTION OF THE ANNUAL REPORT 2016 AND Mgmt For For
RESOLUTION TO DISCHARGE THE BOARD OF
DIRECTORS AND THE BOARD OF MANAGEMENT FROM
THEIR OBLIGATIONS
3 RESOLUTION ON THE ALLOCATION OF PROFIT: DKK Mgmt For For
5 PER SHARE
4 ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE PRESENT YEAR
5.A RE-ELECTION OF STEEN RIISGAARD AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
6.A RE-ELECTION OF LENE SKOLE AS VICE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
7.A RE-ELECTION OF LARS HOLMQVIST AS OTHER Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.B RE-ELECTION OF ANDERS GERSEL PEDERSEN AS Mgmt Abstain Against
OTHER MEMBER OF THE BOARD OF DIRECTORS
7.C RE-ELECTION OF JAKOB RIIS AS OTHER MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.D RE-ELECTION OF PER VALSTORP AS OTHER MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
9.A.I ADOPTION OF GUIDELINES FOR INCENTIVE PAY Mgmt For For
FOR BOARD OF DIRECTORS & MANAGEMENT
9.AII ADOPTION OF REMUNERATION GUIDELINES FOR Mgmt For For
BOARD OF DIRECTORS & MANAGEMENT
9AIII ADOPTION OF SIGN ON FEE FOR NEW PRESIDENT & Mgmt Against Against
CEO CARSTEN HELLMANN
9.B AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT 16 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 707860664
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101
Meeting Type: MIX
Meeting Date: 28-Apr-2017
Ticker:
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 APR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0322/201703221700645.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0412/201704121701069.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME Mgmt For For
O.5 DISTRIBUTION OF A SUM OF EUR 0.24 PER SHARE Mgmt For For
FROM THE SHARE PREMIUM ACCOUNT
O.6 RENEWAL OF THE TERM OF APAX PARTNERS Mgmt Against Against
COMPANY AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS. FLORENCE PARLY Mgmt For For
AS DIRECTOR
O.8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMPANY SHARES
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR DOMINIQUE CERUTTI, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.11 COMPENSATION POLICY REGARDING THE CHIEF Mgmt For For
EXECUTIVE OFFICER - APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS COMPRISING THE
REMUNERATION AND BENEFITS OF ALL KINDS
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
O.12 COMPENSATION POLICY REGARDING THE DEPUTY Mgmt For For
GENERAL MANAGER - APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING FIXED, VARIABLE
AND EXCEPTIONAL ELEMENTS COMPRISING THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY GENERAL MANAGER
E.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL, RETAINING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF 20 MILLION EUROS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL, BY MEANS OF A PUBLIC OFFER, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
AMOUNT OF 7.5 MILLION EUROS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL, THROUGH PUBLIC OFFERS REFERRED TO
IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF 7.5 MILLION EUROS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATING RESERVES, PROFITS, PREMIUMS
OR SIMILAR
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL,
WITHIN A LIMIT OF 10% OF THE CAPITAL, WITH
A VIEW TO REMUNERATE CONTRIBUTIONS GRANTED
IN KIND TO THE COMPANY AND CONSISTING OF
SECURITIES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL IN
THE EVENT OF A PUBLIC OFFER BEING
IMPLEMENTED BY THE COMPANY IN THE NAME OF
ANOTHER LISTED COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION
EUROS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH INCREASING THE
CAPITAL RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES WITHIN THE ALTRAN
GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
SCHEME
E.21 OVERALL LIMIT ON ISSUING AUTHORISATIONS, Mgmt For For
RETAINING OR CANCELLING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 707854851
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTIONS REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.00 PER SHARE
9.C RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: NINE
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITOR
12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
DOUGLAS, ULF EWALDSSON, EVA KARLSSON,
BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN
AND JAN SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS; ELECTION OF SOFIA SCHORLING
HOGBERG AS NEW MEMBER OF THE BOARD OF
DIRECTORS; RE-ELECTION OF LARS RENSTROM AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF
THE REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
WITH THE REMUNERATION COMMITTEE'S
RECOMMENDATION, AS AUDITOR FOR THE TIME
PERIOD UNTIL THE END OF THE 2018 ANNUAL
GENERAL MEETING. PRICEWATERHOUSECOOPERS AB
HAS NOTIFIED THAT, PROVIDED THAT THE
NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED
BY THE ANNUAL GENERAL MEETING, AUTHORIZED
PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2018, SHALL BE CARL
DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
EKDAHL (MELKER SCHORLING AB), LISELOTT
LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
AMF FONDER). CARL DOUGLAS SHALL BE
APPOINTED CHAIRMAN OF THE NOMINATION
COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt For For
PROGRAM
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 707871198
--------------------------------------------------------------------------------------------------------------------------
Security: W10020324
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SE0006886750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
OF THE MEETING
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: THE BOARD PROPOSES THAT THE
DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
PER SHARE TO BE PAID IN TWO EQUAL
INSTALMENTS OF SEK 3.40
8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For For
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN, JOHAN
FORSSELL, SABINE NEUSS, HANS STRABERG,
ANDERS ULLBERG AND PETER WALLENBERG JR AND
NEW ELECTION OF TINA DONIKOWSKI AND MATS
RAHMSTROM
10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt For For
STRABERG IS ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION
11.A DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION, TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2017
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2017
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2017
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2012, 2013 AND
2014
14 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 707823072
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 MAR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 176,400,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR
17,626,712 SHALL BE CARRIED TO THE OTHER
RESERVES EX-DIVIDEND DATE: APRIL 21, 2017
PAYABLE DATE: APRIL 25, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR: ERNST & YOUNG GMBH, STUTTGART
6.1 BY-ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt No vote
CHOW
6.2 BY-ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
BEATRICE DREYFUS AS SUBSTITUTE FOR HONG
CHOW
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
BELIMO HOLDING AG, HINWIL Agenda Number: 707837704
--------------------------------------------------------------------------------------------------------------------------
Security: H07171103
Meeting Type: AGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: CH0001503199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
FINANCIAL STATEMENTS OF BELIMO HOLDING AG
AND THE AND THE CONSOLIDATED FINANCIAL
STATEMENTS 2016
2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote
AVAILABLE EARNINGS: CHF 75 PER SHARE
3 CONSULTATIVE VOTE ON THE 2016 REMUNERATION Mgmt No vote
REPORT AND REMUNERATION FOR THE FINANCIAL
YEAR 2016
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote
5.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt No vote
ADRIAN ALTENBURGER
5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
PATRICK BURKHALTER
5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
MARTIN HESS
5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt No vote
DR. HANS PETER WEHRLI
5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt No vote
MARTIN ZWYSSIG
5.2.1 RE-ELECTION OF THE CHAIRMAN AND DEPUTY Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS : PROF.
DR. HANS PETER WEHRLI AS CHAIRMAN OF THE
BOARD OF DIRECTORS
5.2.2 RE-ELECTION OF THE CHAIRMAN AND DEPUTY Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS : DR.
MARTIN ZWYSSIG AS DEPUTY CHAIRMAN OF THE
BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
REMUNERATION COMMITTEE: PROF. ADRIAN
ALTENBURGER
5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
REMUNERATION COMMITTEE: PATRICK BURKHALTER
5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
REMUNERATION COMMITTEE: MARTIN HESS
5.4 RE-ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt No vote
REPRESENTATIVE, PROXY VOTING SERVICES GMBH,
DR. RENE SCHWARZENBACH, ZUERICH SWITZERLAND
5.5 RE-ELECTION OF THE STATUTORY AUDITORS KPMG Mgmt No vote
AG
6.1 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE FIXED AND
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2017: BOARD OF DIRECTORS FIXED REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2017
6.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE FIXED AND
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2017: GROUP EXECUTIVE COMMITTEE FIXED AND
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR 2017
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL THE RESOLUTIONS AND RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC, LONDON Agenda Number: 707861197
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 22.5 PENCE PER ORDINARY SHARE IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
4 TO RE-ELECT J DRUMMOND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT K QUINN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT I G T FERGUSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT L R DIMES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT D S LOWDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT A R WOOD AS A DIRECTOR Mgmt For For
11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
14 TO AUTHORISE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
1 AND SECTION 573 OF THE COMPANIES ACT 2006
15 TO AUTHORISE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS OR
OTHER CAPITAL INVESTMENTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES PURSUANT TO
SECTION 701 OF THE COMPANIES ACT 2006
17 TO APPROVE GENERAL MEETINGS OTHER THAN Mgmt Against Against
ANNUAL GENERAL MEETINGS TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA, MARCY L'ETOILE Agenda Number: 708067803
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y109
Meeting Type: MIX
Meeting Date: 30-May-2017
Ticker:
ISIN: FR0010096479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0424/201704241701252.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015; APPROVAL OF THE OVERALL
AMOUNT OF EXPENSES AND CHARGES REFERRED TO
IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX
CODE
O.2 GRANT OF DISCHARGE TO THE DIRECTORS Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016
O.5 APPROVAL OF THE REGULATED AGREEMENT REACHED Mgmt For For
BY THE COMPANY WITH FONDATION MERIEUX ON
SPONSORSHIP AND PRESENTED IN THE STATUARY
AUDITORS' SPECIAL REPORT
O.6 APPROVAL OF THE REGULATED AGREEMENT REACHED Mgmt For For
BY THE COMPANY WITH FONDATION CHRISTOPHE ET
RODOLPHE MERIEUX ON SPONSORSHIP AND
PRESENTED IN THE STATUARY AUDITORS' SPECIAL
REPORT
O.7 APPROVAL OF COMPENSATION AND BENEFITS OF Mgmt For For
ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR
JEAN-LUC BELINGARD, AS CHIEF EXECUTIVE
OFFICER, AS PART OF THE RECOMMENDATION NO.
26 OF THE AFEP-MEDEF CORPORATE GOVERNANCE
CODE
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATIONS AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO THE CHIEF EXECUTIVE
OFFICER PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF COMPENSATION AND BENEFITS OF Mgmt For For
ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR
ALEXANDRE MERIEUX, AS DEPUTY GENERAL
MANAGER, AS PART OF THE RECOMMENDATION NO.
26 OF THE AFEP-MEDEF CORPORATE GOVERNANCE
CODE
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATIONS AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO THE DEPUTY GENERAL
MANAGER PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
O.11 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For
O.12 APPOINTMENT OF MS MARIE-PAULE KIENY AS Mgmt For For
DIRECTOR IN ADDITION TO THE DIRECTORS
CURRENTLY IN FUNCTION
O.13 APPOINTMENT OF MS FANNY LETIER AS DIRECTOR Mgmt For For
IN ADDITION TO THE DIRECTORS CURRENTLY IN
FUNCTION
O.14 APPOINTMENT OF GRANT THORNTON AS STATUTORY Mgmt For For
AUDITOR, TO REPLACE THE COMPANY DIAGNOSTIC
REVISION CONSEIL
O.15 NON-RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT SA AS DEPUTY
STATUTORY AUDITOR
O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SECURITIES
E.17 AMENDMENT OF ARTICLE 12 OF THE COMPANY Mgmt For For
BY-LAWS TO ESTABLISH THE POSITION OF THE
FOUNDING PRESIDENT OF THE BOARD OF
DIRECTORS
E.18 THREE-FOR-ONE (3) SPLIT OF THE NOMINAL Mgmt For For
VALUE OF THE COMPANY'S SHARES, DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS AND
CONSEQUENTIAL AMENDMENT OF THE BY-LAWS
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
AN OFFER GOVERNED BY PARAGRAPH II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE PRICE OF ISSUANCES OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
ACCORDING TO THE TERMS SET FORTH BY THE
GENERAL MEETING AND WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
NUMBER OF SHARES, SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN ORDER TO COMPENSATION
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY
E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, SHARES
AS A RESULT OF THE ISSUANCE OF SECURITIES
BY COMPANY'S SUBSIDIARIES AND/OR MOTHER
COMPANY, GRANTING ACCESS TO SHARES AND/OR
OTHER TRANSFERABLE SECURITIES TO BE ISSUED
BY THE COMPANY
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR TO PROCEED WITH A CAPITAL INCREASE
BY ISSUING COMMON SHARES AND/OR OTHER
TRANSFERABLE SECURITIES RESERVED FOR
EMPLOYEES MEMBERS OF A COMPANY SAVINGS
SCHEME
E.29 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES MEMBERS OF THE COMPANY
SAVINGS SCHEME
E.30 OVERALL LIMIT FOR ISSUANCE AUTHORISATIONS Mgmt For For
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
GRANTED TO ANY HOLDER OF THESE MINUTES
--------------------------------------------------------------------------------------------------------------------------
BOOKER GROUP PLC, NORTHANTS Agenda Number: 707159299
--------------------------------------------------------------------------------------------------------------------------
Security: G1450C109
Meeting Type: AGM
Meeting Date: 06-Jul-2016
Ticker:
ISIN: GB00B01TND91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 25
MARCH 2016
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 25 MARCH 2016
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 25 MARCH 2016 OF 4.03 PENCE PER SHARE
4 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONATHAN PRENTIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GUY FARRANT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT HELENA ANDREAS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR Mgmt For For
10 TO ELECT GARY HUGHES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT KAREN JONES AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS TO THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
FEES PAID TO THE AUDITORS TO THE COMPANY
14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES
15 THAT THE DIRECTORS BE GIVEN POWER TO Mgmt For For
DISAPPLY PRE- EMPTION RIGHTS
16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt Against Against
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES OF ITS OWN SHARES
18 THAT THE IMPLEMENTATION OF THE B SHARE Mgmt For For
SCHEME BE APPROVED AS SET OUT IN THE NOTICE
OF MEETING
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 707861844
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2016 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2016 DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARATION OF THE FINAL DIVIDEND FOR 2016: Mgmt For For
118.1P PER ORDINARY SHARE
4 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF SUE FARR AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR
13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
15 ELECTION OF DR MARION HELMES AS A DIRECTOR Mgmt For For
WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLOETTA AB Agenda Number: 707796047
--------------------------------------------------------------------------------------------------------------------------
Security: W2397U105
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: SE0002626861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
LAWYER WILHELM LUNING
3 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE CONSOLIDATED
AUDIT REPORT, FOR THE FINANCIAL YEAR 1
JANUARY - 31 DECEMBER 2016
8 REPORT BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting
WORK OF THE BOARD
9 PRESENTATION BY THE PRESIDENT Non-Voting
10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt Take No Action
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt Take No Action
EARNINGS ACCORDING TO THE APPROVED BALANCE
SHEET, AND RECORD DAY FOR ANY DIVIDEND: SEK
0.75 PER SHARE
12 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Take No Action
LIABILITY OF THE DIRECTORS AND THE
PRESIDENT
13 RESOLUTION ON THE NUMBER OF DIRECTORS: Mgmt Take No Action
SEVEN MEMBERS
14 RESOLUTION ON REMUNERATION TO BE PAID TO Mgmt Take No Action
THE DIRECTORS AND TO THE AUDITOR
15A ELECTION OF DIRECTOR: MIKAEL ARU Mgmt Take No Action
15B ELECTION OF DIRECTOR: LILIAN FOSSUM BINER Mgmt Take No Action
15C ELECTION OF DIRECTOR: LOTTIE KNUTSON Mgmt Take No Action
15D ELECTION OF DIRECTOR: MIKAEL NORMAN Mgmt Take No Action
15E ELECTION OF DIRECTOR: ADRIAAN NUHN Mgmt Take No Action
15F ELECTION OF DIRECTOR: CAMILLA SVENFELT Mgmt Take No Action
15G ELECTION OF DIRECTOR: MIKAEL SVENFELT Mgmt Take No Action
16 ELECTION OF CHAIRMAN OF THE BOARD: LILIAN Mgmt Take No Action
FOSSUM BINER
17 ELECTION OF AUDITOR: KPMG AB Mgmt Take No Action
18 PROPOSAL REGARDING RULES FOR THE NOMINATION Mgmt Take No Action
COMMITTEE
19 PROPOSAL REGARDING GUIDELINES FOR Mgmt Take No Action
REMUNERATION TO THE EXECUTIVE MANAGEMENT
20 PROPOSAL REGARDING LONG TERM SHARE BASED Mgmt Take No Action
INCENTIVE PLAN (LTI 2017)
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 707286022
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT Mgmt No vote
2 APPROPRIATION OF PROFITS: THE BOARD OF Mgmt No vote
DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
1.70 BE PAID PER RICHEMONT SHARE. THIS IS
EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
REGISTERED SHARE IN THE COMPANY
3 RELEASE OF THE BOARD OF DIRECTORS Mgmt No vote
4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt No vote
CHAIRMAN: JOHANN RUPERT
4.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
YVES-ANDRE ISTEL
4.3 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt No vote
MALHERBE
4.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
JEAN-BLAISE ECKERT
4.5 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt No vote
FORNAS
4.6 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt No vote
LEPEU
4.7 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt No vote
MAGNONI
4.8 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt No vote
MURRAY
4.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
GUILLAUME PICTET
4.10 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt No vote
PLATT
4.11 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt No vote
QUASHA
4.12 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt No vote
RAMOS
4.13 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt No vote
RENWICK OF CLIFTON
4.14 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt No vote
RUPERT
4.15 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt No vote
SAAGE
4.16 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt No vote
SCHREMPP
4.17 ELECTION OF THE BOARD OF DIRECTOR: THE DUKE Mgmt No vote
OF WELLINGTON
4.18 ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt No vote
MOSS
4.19 ELECTION OF THE BOARD OF DIRECTOR: CYRILLE Mgmt No vote
VIGNERON
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote
LORD RENWICK OF CLIFTON
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote
YVES-ANDRE ISTEL
5.3 ELECTION OF THE COMPENSATION COMMITTEE: THE Mgmt No vote
DUKE OF WELLINGTON
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF MAITRE FRANCOISE DEMIERRE
MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
AS INDEPENDENT REPRESENTATIVE OF THE
SHAREHOLDERS FOR A TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 707651685
--------------------------------------------------------------------------------------------------------------------------
Security: G23296190
Meeting Type: AGM
Meeting Date: 02-Feb-2017
Ticker:
ISIN: GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
4 ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
11 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
12 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
13 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 INCREASE ARTICLE 138 AUTHORITY Mgmt For For
18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For
20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For
21 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For
IN LIMITED CIRCUMSTANCES
22 AUTHORITY TO PURCHASE SHARES Mgmt For For
23 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 708198761
--------------------------------------------------------------------------------------------------------------------------
Security: G23296190
Meeting Type: OGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SPECIAL DIVIDEND AND APPROVE Mgmt For For
CONSOLIDATION OF THE ENTIRE SHARE CAPITAL
2 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For
3 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For
4 AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES (S.561)
5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG, ALTDORF Agenda Number: 707282416
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: EGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVED SHARE CAPITAL / CHANGE OF ARTICLES Mgmt No vote
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG, ALTDORF Agenda Number: 707756954
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: AGM
Meeting Date: 07-Mar-2017
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE STATE OF THE COMPANY REPORT Mgmt No vote
AND THE COMPANY CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2016
2 APPROPRIATION OF RETAINED EARNINGS 2016: Mgmt No vote
DIVIDEND OF CHF 0.44 PER REGISTERED SHARE
OF CHF 0.01 EACH, DIVIDEND OF CHF 2.20 PER
BEARER SHARE OF CHF 0.05 EACH
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1.1 SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt No vote
TO NOMINATE A CANDIDATE TO REPRESENT THEM
ON THE BOARD OF DIRECTORS (THE BOARD OF
DIRECTORS PROPOSE JUERG FEDIER)
4.1.2 ELECTION OF DR. PAUL HAELG AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.3 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.5 REELECTION OF ERNST ODERMATT AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.6 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
4.1.7 REELECTION OF ZHIQIANG ZHANG AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.8 ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote
SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES AS MEMBER OF THE BOARD OF DIRECTORS:
JUERG FEDIER
4.2.1 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE REMUNERATION COMMITTEE
4.2.3 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote
REMUNERATION COMMITTEE
4.3 REELECTION OF THE AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: REMO Mgmt No vote
BAUMANN, LIC. IUR., LAWYER .
5.1 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote
PAID TO THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote
PAID TO THE EXECUTIVE BOARD
CMMT 10 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 4.1.8 AND MODIFICATION OF
THE TEXT OF RESOLUTION NO 4.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A., SALUGGIA Agenda Number: 707874360
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 MOTION FOR THE APPROVAL OF THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS AT DECEMBER 31, 2016,
OF THE REPORT ON OPERATIONS AND TO
APPROPRIATE THE YEAR'S NET PROFIT.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AT DECEMBER 31, 2016. RELATED
AND REQUIRED RESOLUTIONS
2 COMPENSATION REPORT PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE NO. 58/1998.
RELATED AND REQUIRED RESOLUTIONS
3 APPOINTMENT OF A DIRECTOR. RELATED AND Mgmt For For
REQUIRED RESOLUTIONS: FIORELLA ALTRUDA
4 RESOLUTION PURSUANT TO ARTICLE 114-BIS OF Mgmt For For
LEGISLATIVE DECREE NO. 58/1998 CONCERNING
THE ESTABLISHMENT OF A STOCK OPTION PLAN.
RELATED AND REQUIRED RESOLUTIONS
5 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For
OF TREASURY SHARES, PURSUANT TO THE
COMBINED PROVISIONS OF ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE AND
ARTICLE 132 OF LEGISLATIVE DECREE NO.
58/1998 AND RELATED IMPLEMENTING
PROVISIONS. RELATED AND REQUIRED
RESOLUTIONS
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DIPLOMA PLC, LONDON Agenda Number: 707637356
--------------------------------------------------------------------------------------------------------------------------
Security: G27664112
Meeting Type: AGM
Meeting Date: 18-Jan-2017
Ticker:
ISIN: GB0001826634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER
2016, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON, BE RECEIVED
AND ADOPTED BY MEMBERS
2 THAT A FINAL DIVIDEND OF 13.8P PER ORDINARY Mgmt For For
SHARE BE DECLARED IN RESPECT OF THE YEAR
ENDED 30 SEPTEMBER 2016, PAYABLE ON 25
JANUARY 2017 TO ORDINARY SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 2
DECEMBER 2016
3 THAT JE NICHOLAS, THE CHAIRMAN OF THE Mgmt For For
COMPANY AND SUBMITTING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
4 THAT BM THOMPSON, THE CHIEF EXECUTIVE Mgmt For For
OFFICER OF THE COMPANY AND SUBMITTING
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR
5 THAT NP LINGWOOD, THE GROUP FINANCE Mgmt For For
DIRECTOR OF THE COMPANY AND SUBMITTING
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR
6 THAT CM PACKSHAW, SENIOR INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
SUBMITTING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR
7 THAT AP SMITH, A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY AND SUBMITTING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
8 THAT A THORBURN, A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY AND SUBMITTING HERSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
9 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
10 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
11 THAT THE ANNUAL REPORT ON REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016,
SET OUT ON PAGES 54 TO 61 OF THE ANNUAL
REPORT & ACCOUNTS 2016, BE AND IS HEREBY
APPROVED
12 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE
COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES
13 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12 ABOVE, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTIONS 570(1) AND
573 OF THE COMPANIES ACT 2006 (THE ("ACT")
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THAT ACT) UP TO 5 PER CENT
FOR CASH
14 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
12 AND 13 AND IN ADDITION TO THE POWER
GIVEN BY RESOLUTION 13, THE DIRECTORS BE
GIVEN POWER PURSUANT TO SECTIONS 570(1) AND
573 OF THE COMPANIES ACT 2006 (THE "ACT")
TO ALLOT EQUITY SECURITIES UP TO A FURTHER
5 PER CENT FOR ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS FOR CASH
15 THAT THE COMPANY IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE "ACT") TO MAKE MARKET PURCHASES
16 THAT THE PERIOD OF NOTICE REQUIRED FOR Mgmt Against Against
GENERAL MEETINGS OF THE COMPANY (OTHER THAN
ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 707761905
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 09-Mar-2017
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK
YOU
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2016
2 PRESENTATION AND ADOPTION OF THE 2016 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT
3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
OR COVERAGE OF LOSSES AS PER THE ADOPTED
2016 ANNUAL REPORT: DKK 1.80 PER SHARE
5.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: KURT K. LARSEN
5.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: ANNETTE SADOLIN
5.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BIRGIT W. NORGAARD
5.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: THOMAS PLENBORG
5.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: ROBERT STEEN KLEDAL
5.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: JORGEN MOLLER
6 ELECTION OF AUDITOR(S): ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, STATSAUTORISERET
REVISIONSPARTNERSELSKAB (CVR.NO. 33771231)
7 PROPOSED RESOLUTIONS Non-Voting
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DUNELM GROUP PLC, LEICESTERSHIRE Agenda Number: 707530766
--------------------------------------------------------------------------------------------------------------------------
Security: G2935W108
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: GB00B1CKQ739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS FOR THE PERIOD
ENDED 2 JULY 2016 AND THE REPORT OF THE
AUDITORS
2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For
SHARES: 19.1P PER SHARE IN RESPECT OF THE
YEAR ENDED 2 JULY 2016
3 TO RE-ELECT WILL ADDERLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOHN BROWETT AS A DIRECTOR Mgmt For For
5 TO ELECT KEITH DOWN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
7 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT ANDY
HARRISON AS A DIRECTOR
8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
9 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT MARION
SEARS AS A DIRECTOR
10 TO RE-ELECT SIMON EMENY AS A DIRECTOR Mgmt For For
11 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT SIMON
EMENY AS A DIRECTOR
12 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR Mgmt For For
13 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT LIZ
DOHERTY AS A DIRECTOR
14 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For
15 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT WILLIAM
REEVE AS A DIRECTOR
16 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For
17 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT PETER
RUIS AS A DIRECTOR
18 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
19 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH (5%)
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH (ADDITIONAL 5%)
24 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN ORDINARY SHARES
25 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' Mgmt Against Against
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ELIOR GROUP SA, PARIS Agenda Number: 707720202
--------------------------------------------------------------------------------------------------------------------------
Security: F3253P114
Meeting Type: MIX
Meeting Date: 10-Mar-2017
Ticker:
ISIN: FR0011950732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 24 FEB 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0203/201702031700144.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2016
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND: EUR 0.42 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT IN RELATION TO THE REGULATED
AGREEMENTS AND COMMITMENTS
O.5 VOTE ON THE INDIVIDUAL REMUNERATION OF MR. Mgmt For For
PHILIPPE SALLE AS CHIEF EXECUTIVE OFFICER
O.6 AMENDMENT TO A COMMITMENT IN FAVOUR OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER IN THE EVENT OF THE
TERMINATION OF HIS DUTIES
O.7 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
O.8 RATIFICATION OF THE CO-OPTING OF THE CAISSE Mgmt For For
DE DEPOT ET PLACEMENT DU QUEBEC AS DIRECTOR
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY MEANS OF INCORPORATING RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMITTED
E.12 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH RESPECT TO REMUNERATING CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY OUTSIDE A
PUBLIC EXCHANGE OFFER
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PREEMPTIVE SUBSCRIPTION RIGHT
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY ACQUIRED
THROUGH A SHARE BUY-BACK PROGRAMME
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 708097818
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: MIX
Meeting Date: 19-May-2017
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 757448 DUE TO ADDITION OF
RESOLUTION E.30. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0428/201704281701468.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016
O.4 EXCEPTIONAL ALLOCATION OF AN AMOUNT DRAWN Mgmt For For
FROM THE "SHARE, MERGER OR CONTRIBUTION
PREMIUMS" ACCOUNT
O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225 86
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF PHILIPPE AUDOUIN AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF FLORENCE NOBLOT AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.8 RATIFICATION OF THE CO-OPTATION OF MAGALI Mgmt For For
CHESSE AS A MEMBER OF THE SUPERVISORY BOARD
O.9 APPOINTMENT OF ANNE-LAURE COMMAULT AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.10 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
O.11 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt For For
FOR THE MEMBERS OF THE SUPERVISORY BOARD
O.12 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY
BOARD, FOR THE 2016 FINANCIAL YEAR
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
XAVIER MARTIRE, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE 2016 FINANCIAL YEAR
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
LOUIS GUYOT AND MATTHIEU LECHARNY, MEMBERS
OF THE BOARD OF DIRECTORS, FOR THE 2016
FINANCIAL YEAR
O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.19 AMENDMENTS TO ARTICLE 17 "COMPOSITION OF Mgmt For For
THE SUPERVISORY BOARD" OF THE COMPANY
BY-LAWS TO INCLUDE THE PROCEDURES FOR
APPOINTING EMPLOYEE REPRESENTATIVES TO THE
SUPERVISORY BOARD
E.20 AMENDMENT OF ARTICLE 4 OF THE COMPANY Mgmt For For
BY-LAWS, "REGISTERED OFFICE"
E.21 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
SUPERVISORY BOARD TO MAKE NECESSARY
AMENDMENTS TO THE COMPANY BY-LAWS PURSUANT
TO ARTICLE L.225-65 OF THE FRENCH
COMMERCIAL CODE
E.22 REDUCTION OF CAPITAL, NOT MOTIVATED BY Mgmt For For
LOSSES, THROUGH THE REDUCTION OF THE
NOMINAL VALUE OF SHARES AND THE ALLOCATION
OF THIS REDUCTION AMOUNT TO THE "SHARE,
MERGER OR CONTRIBUTION PREMIUMS" ACCOUNT
E.23 AMENDMENT OF ARTICLE 6 OF THE COMPANY Mgmt For For
BY-LAWS, "SHARE CAPITAL"
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY
PUBLIC OFFER, OR AS PART OF A PUBLIC OFFER
CONTAINING AND EXCHANGE COMPONENT, WITH THE
ISSUE OF SHARES OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
COMPANY'S SHARE CAPITAL, WITH SHAREHOLDERS
HAVING THE PRIORITY SUBSCRIPTION RIGHTS
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE COMPANY'S SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, AS PART OF AN OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE WITHIN A
LIMIT OF 10% OF THE SHARE CAPITAL IN THE
EVENT OF SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
COMPANY'S SHARE CAPITAL BEING ISSUED,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
OR SECURITIES TO BE ISSUED IN THE EVENT OF
AN INCREASE IN CAPITAL, WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 OVERALL LIMITS ON THE AMOUNT OF THE Mgmt For For
ISSUANCES CARRIED OUT PURSUANT TO
RESOLUTIONS 24-28 ABOVE
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF EMPLOYEES MEMBERS OF A COMPANY
OR GROUP SAVINGS SCHEME
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 707922577
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 APRIL 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
APRIL 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 130,661,966.20 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.88 PER ORDINARY SHARE AND
EUR 0.89 PER PREFERRED SHARE EUR
7,646,966.20 SHALL BE ALLOCATED TO THE
REVENUE RESERVES EX-DIVIDEND DATE: MAY 8,
2017 PAYABLE DATE: MAY 10, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 ELECTION OF SUSANNE FUCHS TO THE Non-Voting
SUPERVISORY BOARD
6 APPOINTMENT OF AUDITORS FOR THE 2017 Non-Voting
FINANCIAL YEAR: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 707844444
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: OGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt No vote
REVIEW, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2016,
ACCEPTANCE OF THE AUDITORS' REPORTS
2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote
AVAILABLE EARNINGS: CHF 10.00 PER SHARE
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS DURING THE 2016 BUSINESS YEAR BE
APPROVED
4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF FELIX R. EHRAT Mgmt No vote
4.1.3 RE-ELECTION OF THOMAS M. HUEBNER Mgmt No vote
4.1.4 RE-ELECTION OF HARTMUT REUTER Mgmt No vote
4.1.5 RE-ELECTION OF JORGEN TANG-JENSEN Mgmt No vote
4.1.6 ELECTION OF EUNICE ZEHNDER-LAI Mgmt No vote
4.2.1 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt No vote
RE-ELECTION OF HARTMUT REUTER
4.2.2 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt No vote
RE-ELECTION OF JORGEN TANG-JENSEN
4.2.3 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt No vote
ELECTION OF EUNICE ZEHNDER-LAI
5 ELECTION OF THE INDEPENDENT PROXY / Mgmt No vote
ANWALTSKANZLEI HBA RECHTSANWAELTE AG,
ZURICH, LAWYER ROGER MUELLER
6 APPOINTMENT OF THE AUDITORS / Mgmt No vote
PRICEWATERHOUSECOOPERS AG
7.1 CONSULTATIVE VOTE ON THE 2016 REMUNERATION Mgmt No vote
REPORT
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt No vote
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt No vote
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE 2018 BUSINESS
YEAR
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL THE RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S, VALBY Agenda Number: 707799764
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1 TO 4.5 AND 6.1.
THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt Take No Action
REPORT
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt Take No Action
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT: THE BOARD OF DIRECTORS PROPOSES TO
DISTRIBUTE A DIVIDEND OF 40% OF THE NET
PROFIT FOR THE ACCOUNTING YEAR 2016,
CORRESPONDING TO DKK 2.45 PER SHARE, OR A
TOTAL DIVIDEND OF DKK 484 MILLION
4.1 RE-ELECTION OF LARS RASMUSSEN AS A MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF LENE SKOLE AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF LARS HOLMQVIST AS A MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
4.4 RE-ELECTION OF JESPER OVESEN AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.5 NEW-ELECTION OF JEREMY M. LEVIN AS A MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt Take No Action
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6.1 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt Take No Action
PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
PROPOSES THAT DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE
RE-ELECTED
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Take No Action
AUTHORISE THE BOARD OF DIRECTORS TO ALLOW
THE COMPANY TO ACQUIRE OWN SHARES
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Take No Action
AUTHORISE THE CHAIRMAN OF THE MEETING TO
FILE FOR REGISTRATION OF THE RESOLUTIONS
PASSED AT THE GENERAL MEETING WITH THE
DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 6.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 707206290
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN N.V. Agenda Number: 707816914
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
1.E APPROVE DIVIDENDS OF EUR1.34 PER SHARE Mgmt For For
1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCE UNDER ITEM 2B
3 AMEND PERFORMANCE CRITERIA OF LONG-TERM Mgmt For For
INCENTIVE PLAN
4 RATIFY DELOITTE AS AUDITORS Mgmt For For
5 REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT Mgmt For For
BOARD
6.A REELECT M. DAS TO SUPERVISORY BOARD Mgmt For For
6.B REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 707983424
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31-DEC-2016
2 TO DECLARE A FINAL DIVIDEND OF 22 CENTS PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2016
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
5 TO ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ROBERT PICKERING AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DR. RONALD GOODE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
16 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
17 TO APPROVE THE EXTENSION OF THE EFFECTIVE Mgmt For For
PERIOD OF THE EXECUTIVE INCENTIVE PLAN,
FROM 5 YEARS TO 10 YEARS
18 TO APPROVE THE INCREASE OF THE AGGREGATE Mgmt For For
DIRECTORS' FEE LIMIT FROM 1,000,000 GBP TO
1,500,000 GBP PER ANNUM
19 AUTHORITY TO ALLOT SHARES UP TO AN Mgmt For For
AGGREGATE NOMINAL AMOUNT OF 7,999,293 GBP
20 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH ON A NON
PRE-EMPTIVE BASIS UP TO AN AGGREGATE
NOMINAL AMOUNT OF 1,199,894 GBP
21 THAT AN AGGREGATE NOMINAL AMOUNT OF Mgmt For For
1,199,894 GBP TO BE USED ONLY FOR THE
PURPOSES OF FINANCING A TRANSACTION (FOR
FULL TEXT PLEASE REFER TO THE NOTICE OF
MEETING)
22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES, UP TO 2,399,788 GBP REPRESENTING 10
PER CENT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
23 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt Against Against
THE COMPANY, OTHER THAN AN AGM, MAY BE
CALLED ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INFICON HOLDING AG, BAD RAGAZ Agenda Number: 707878229
--------------------------------------------------------------------------------------------------------------------------
Security: H7190K102
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: CH0011029946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743652 DUE TO CHANGE IN RECORD
DATE FROM 20 MAR 2017 TO 07 APR 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt No vote
FINANCIAL STATEMENTS OF INFICON HOLDING AG
AND CONSOLIDATED FINANCIAL STATEMENTS OF
INFICON GROUP FOR THE 2016 FISCAL YEAR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt No vote
INFICON HOLDING AG / DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES : CHF 16.00
PER REGISTERED SHARE
4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt No vote
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt No vote
MEMBER OF THE COMPENSATION AND HR COMMITTEE
4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt No vote
THE COMPENSATION AND HR COMMITTEE
4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt No vote
MEMBER OF THE COMPENSATION AND HR COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt No vote
BAUR HUERLIMANN AG, ZURICH
6 ELECTION OF AUDITORS / KPMG AG, ZURICH Mgmt No vote
7 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT FOR 2016
8 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt No vote
OF DIRECTORS
9 APPROVAL OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE GROUP MANAGEMENT
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION MODIFICATION OF TEXT OF RESOLUTION
1, 2, 4.1,5,6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 746557, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 707682844
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 16-Feb-2017
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.02.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.22 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote
6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
GMBH
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
GMBH
--------------------------------------------------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC, LONDON Agenda Number: 707848858
--------------------------------------------------------------------------------------------------------------------------
Security: G55440104
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0005203376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DEC-16
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE FINAL DIVIDEND OF 20.6P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT GEOFFREY HOWE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT ADAM KESWICK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DOMINIC BURKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARK DRUMMOND BRADY AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT CHARLES ROZES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT BRUCE CARNEGIE-BROWN AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT ANNETTE COURT AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT LORD SASSOON AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT NICHOLAS WALSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO PURCHASE UP TO Mgmt For For
21,903,787 ORDINARY SHARES IN THE MARKET
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES UP TO AN AGGREGATE NOMINAL VALUE
OF 3,614,124.95 GBP
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF SECURITIES
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF SECURITIES FOR
THE PURPOSES OF AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 707857136
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE YEAR 2016: THE
BOARD OF DIRECTORS PROPOSES THAT THE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2016 BE
APPROVED
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT 2016: THE BOARD OF DIRECTORS
PROPOSES THAT THE REMUNERATION REPORT 2016
BE APPROVED ON A CONSULTATIVE BASIS
2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt No vote
DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
CAPITAL RESERVE': CHF 1.20 PER REGISTERED
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD: THE
BOARD OF DIRECTORS PROPOSES THAT THE
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE EXECUTIVE BOARD (INCLUDING MR. GREGORY
GATESMAN AND MR. GIOVANNI FLURY, WHO BOTH
LEFT THE EXECUTIVE BOARD AT YEAR-END 2016)
BE DISCHARGED FOR THE 2016 FINANCIAL YEAR
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS AND OF THE EXECUTIVE BOARD:
COMPENSATION OF THE BOARD OF DIRECTORS /
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2017 -
AGM 2018)
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2016
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2017
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2018
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
DANIEL J. SAUTER
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
GILBERT ACHERMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MS. Mgmt No vote
ANN ALMEIDA
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
ANDREAS AMSCHWAND
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
HEINRICH BAUMANN
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
PAUL MAN YIU CHOW
5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote
CLAIRE GIRAUT
5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
GARETH PENNY
5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
CHARLES G.T. STONEHILL
5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
IVO FURRER
5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MS. Mgmt No vote
ANN ALMEIDA
5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GILBERT ACHERMANN
5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
HEINRICH BAUMANN
5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GARETH PENNY
6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt No vote
AG, ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt No vote
/ MR. MARC NATER, KUESNACHT
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 05 APR 2017 TO 04 APR 2017 AND
MODIFICATION OF THE TEXT OF RESOLUTION
2,4.1 TO 4.2.3,5.2,5.3,6 AND 7 IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 707714336
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND
OF EUR 1.5475 IS PAID FOR EACH CLASS A
SHARE AND A DIVIDEND OF EUR 1.55 IS PAID
FOR EACH CLASS B SHARE. THE DATE OF RECORD
FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
MARCH 2, 2017 AND THE DIVIDEND IS PROPOSED
TO BE PAID ON MARCH 9, 2017
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 8
12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt Against Against
OF THE BOARD OF DIRECTORS PROPOSES THAT
MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN,
IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,
JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE
RE-ELECTED TO THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON THE NUMBER OF AUDITORS: 2 Mgmt For For
15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND
NIINA VILSKE ARE ELECTED AS AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 708046330
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 5.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1A RE-ELECT RENATO FASSBIND AS DIRECTOR Mgmt No vote
4.1B RE-ELECT JUERGEN FITSCHEN AS DIRECTOR Mgmt No vote
4.1C RE-ELECT KARL GERNANDT AS DIRECTOR Mgmt No vote
4.1D RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt No vote
4.1E RE-ELECT HANS LERCH AS DIRECTOR Mgmt No vote
4.1F RE-ELECT THOMAS STAEHELIN AS DIRECTOR Mgmt No vote
4.1G RE-ELECT HAUKE STARS AS DIRECTOR Mgmt No vote
4.1H RE-ELECT MARTIN WITTIG AS DIRECTOR Mgmt No vote
4.1I RE-ELECT JOERG WOLLE AS DIRECTOR Mgmt No vote
4.2 RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt No vote
4.3A APPOINT KARL GERNANDT AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3B APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.3C APPOINT HANS LERCH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.4 DESIGNATE KURT GUBLER AS INDEPENDENT PROXY Mgmt No vote
4.5 RATIFY ERNST AND YOUNG AG, ZURICH AS Mgmt No vote
AUDITORS
5.1 APPROVE REMUNERATION REPORT Mgmt No vote
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 6 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 21 MILLION
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 707841335
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0315/201703151700480.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND : EUR 3.30
PER SHARE AND AN EXTRA OF EUR 0.33 PER
SHARE TO LONG-TERM REGISTERED SHARES
O.4 APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR Mgmt Against Against
O.5 RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE Mgmt For For
BETTENCOURT MEYERS AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VIRGINIE MORGON Mgmt For For
AS DIRECTOR
O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For
THE ALLOCATION AND AWARDING CRITERIA OF THE
COMPONENTS MAKING UP THE GLOBAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO THE CHIEF EXECUTIVE
OFFICER
O.8 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For
COMPENSATION OWED OR PAID TO THE CHIEF
EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
YEAR
O.9 AUTHORISATION FOR THE COMPANY TO REPURCHASE Mgmt For For
ITS OWN SHARES
E.10 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For
COMPANY'S SHARES
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
THE CAPITAL RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW A CAPITAL
INCREASE RESERVED TO CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES OF
FOREIGN AFFILIATES, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A SHAREHOLDING
INITIATIVE OF EMPLOYEES
E.15 ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B Mgmt For For
OF THE FRENCH GENERAL TAX CODE
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 708000512
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 31-May-2017
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT
O.4 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR GILLES SCHNEPP, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.5 COMPENSATION POLICY REGARDING THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
YEAR: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE ALLOCATED
TO THE CHIEF EXECUTIVE OFFICER FOR THEIR
TERM
O.6 RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU Mgmt For For
ELIA AS DIRECTOR
O.7 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For
& ASSOCIES AS STATUTORY AUDITORS
O.8 NON-RENEWAL OF THE TERM OF THE COMPANY BEAS Mgmt For For
AS DEPUTY STATUTORY AUDITORS
O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0412/201704121701049.pdf
--------------------------------------------------------------------------------------------------------------------------
LEM HOLDING SA, FRIBOURG Agenda Number: 708230557
--------------------------------------------------------------------------------------------------------------------------
Security: H48909149
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CH0022427626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
LEM GROUP, THE ANNUAL FINANCIAL STATEMENTS
OF LEM HOLDING SA AS AT MARCH 31, 2017,
REPORTS OF THE STATUTORY AUDITORS
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2016/17
2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt No vote
DISTRIBUTION
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
EXECUTIVE MANAGEMENT
4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS
5.1 VOTE ON THE AGGREGATE AMOUNT OF SHORT-TERM Mgmt No vote
VARIABLE COMPENSATION OF THE EXECUTIVE
MANAGEMENT FOR FINANCIAL YEAR 2016/17
5.2 VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
LONG-TERM VARIABLE COMPENSATION OF THE
EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR
2017/18
5.3 VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
FIXED COMPENSATION OF THE EXECUTIVE
MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER
2017 TO 30 SEPTEMBER 2018
6.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: IIAN Mgmt No vote
COHEN AS MEMBER
6.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
NORBERT HESS AS MEMBER
6.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
ULRICH JAKOB LOOSER AS MEMBER
6.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: UELI Mgmt No vote
WAMPFLER AS MEMBER
6.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN
(ONE SINGLE VOTE)
6.2 ELECTION OF DR. IUR. WERNER C. WEBER AS NEW Mgmt No vote
MEMBER
7.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
NORBERT HESS
7.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
ULRICH JAKOB LOOSER
7.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
ANDREAS HUERLIMANN
8 RE-ELECTION OF THE INDEPENDENT Mgmt No vote
REPRESENTATIVE: HARTMAN DREYER
ATTORNEYS-AT-LAW, FRIBOURG
9 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt No vote
ERNST AND YOUNG LTD, LANCY
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 707847159
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07.APR.17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.20 PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
8 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt No vote
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 707846765
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTE
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS' REPORT FOR THE YEAR 2016: REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS 2016 Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT A DIVIDEND OF EUR 1.53
PER SHARE BE PAID FOR THE PERIOD ENDING ON
DECEMBER 31, 2016. THE DIVIDEND SHALL BE
PAID TO SHAREHOLDERS INCLUDED IN THE
SHAREHOLDER LIST MAINTAINED BY EUROCLEAR
FINLAND ON THE RECORD DATE OF APRIL 12,
2017. THE PROPOSED DIVIDEND PAYMENT DATE IS
APRIL 27, 2017
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 CHANGE TO ARTICLES OF ASSOCIATION: ARTICLE Mgmt For For
4
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: EIGHT
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE PERSONNEL AND REMUNERATION
COMMITTEE OF NOKIAN TYRES' BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE BOARD COMPRISE OF EIGHT
MEMBERS AND THAT ALL CURRENT SEVEN MEMBERS;
HEIKKI ALLONEN, HILLE KORHONEN, TAPIO
KUULA, RAIMO LIND, VERONICA LINDHOLM, INKA
MERO AND PETTERI WALLDEN BE RE-ELECTED FOR
THE ONE-YEAR TERM. NEW PROPOSED MEMBER:
GEORGE RIETBERGEN
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For
16 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For
REPURCHASE THE COMPANY'S OWN SHARES
17 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt For For
ISSUE
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OVS S.P.A., VENEZIA Agenda Number: 708198090
--------------------------------------------------------------------------------------------------------------------------
Security: T7S3C5103
Meeting Type: MIX
Meeting Date: 31-May-2017
Ticker:
ISIN: IT0005043507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767248 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_320285.PDF
O.1 APPROVAL OF THE FINANCIAL STATEMENTS AS AT Mgmt For For
31 JANUARY 2017, ACCOMPANIED BY THE
MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS, THE REPORT BY THE BOARD OF
STATUTORY AUDITORS AND THE REPORT BY THE
AUDITING FIRM. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENT AS OF
JANUARY 31, 2017. PRESENTATION OF THE
SUSTAINABILITY STATEMENTS OF OVS S.P.A. AS
AT 31 JANUARY 2017. RELATED AND SUBSEQUENT
RESOLUTIONS
O.2 ALLOCATION OF THE NET RESULT FOR THE YEAR Mgmt For For
ENDED ON 31 JANUARY 2017 OF OVS S.P.A..
RELATED AND SUBSEQUENT RESOLUTIONS
O.3 REPORT ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For
NO. 123 TER OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998, NO. 58 AND ARTICLE NO. 84
QUATER OF THE CONSOB REGULATION NO. 11971
1999 OF 14 MAY 1999. RESOLUTIONS ON THE
REMUNERATION POLICY OF THE COMPANY REFERRED
TO IN THE FIRST SECTION OF THE REPORT
O.4 APPROVAL OF A STOCK OPTION PLAN REGARDING Mgmt For For
ORDINARY SHARE OF OVS S.P.A. NAMED STOCK
OPTION PLAN 2017 2022, RESERVED TO
DIRECTORS THAT ARE ALSO EMPLOYEES, MANAGERS
WITH STRATEGIC RESPONSIBILITIES AND OR
EMPLOYEES OF OVS S.P.A. AND ITS
SUBSIDIARIES PURSUANT TO ARTICLE NO. 93 OF
LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO.
58. RELATED AND SUBSEQUENT RESOLUTIONS
O.5 PROPOSAL TO AUTHORISE THE PURCHASE AND Mgmt For For
DISPOSAL OF TREASURY SHARES PURSUANT TO
ARTICLES NO. 2357 AND NO. 2357 TER OF THE
ITALIAN CIVIL CODE, AND ARTICLE NO. 132 OF
LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO.
58 AS WELL AS ARTICLE NO. 144 BIS OF
CONSOBS REGULATION NO. 11971 OF 14 MAY
1999. RELATED AND CONSEQUENT RESOLUTIONS
O.6.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
O.6.2 DETERMINATION OF THE DURATION OF THE Mgmt For For
APPOINTMENT OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
O.6.3.1, O.6.3.2
O.631 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE SLATE NO. 1 WAS PRESENTED BY
GRUPPO COIN S.P.A. AND THE CANDIDATES'
NAMES ARE: BOARD OF DIRECTORS: NICHOLAS
STATHOPOULOS, GABRIELE DEL TORCHIO, STEFANO
BERALDO, HEINZ JURGEN KROGNER KORNALIK,
STEFANO FERRARESI, MARVIN TEUBNER, STEFANIA
CRIVELLER, CHIARA MIO, GIORGINA GALLO
O.632 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SLATE NO. 2 WAS PRESENTED BY
INSTITUTIONAL INVESTORS AND THE CANDIDATES'
NAMES ARE: BOARD OF DIRECTORS: CARIELLO
VINCENZO, GARAVAGLIA ELENA ANGELA LUIGIA
O.6.4 APPOINTMENT OF THE CHAIRMAN Mgmt Against Against
O.6.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE OPTIONS UNDER RESOLUTIONS
O.7.1, O.7.2
O.7.1 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt Abstain Against
AUDITORS FOR THE TERM 2017-2019 AS IS UNTIL
THE APPROVAL OF THE FINANCIAL STATEMENTS AS
AT 31 JANUARY 2020: APPOINTMENT OF STANDING
STATUTORY AUDITORS AND ALTERNATE STATUTORY
AUDITORS. APPOINTMENT OF THE CHAIRMAN OF
THE BOARD OF STATUTORY AUDITORS.
DETERMINATION OF THE ANNUAL COMPENSATION OF
THE MEMBERS OF THE BOARD OF STATUTORY
AUDITORS: BOARD OF STATUTORY AUDITORS:
EFFECTIVE STATUTORY AUDITORS: ROBERTO
CORTELLAZZO WIEL, ELEONORA GUERRIERO,
FRANCESCO POZZEBON, ALTERNATE STATUTORY
AUDITORS: ANTONELLA MISSAGLIA, EMILIO
VELLANDI
O.7.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS FOR THE TERM 2017-2019 AS IS UNTIL
THE APPROVAL OF THE FINANCIAL STATEMENTS AS
AT 31 JANUARY 2020: APPOINTMENT OF STANDING
STATUTORY AUDITORS AND ALTERNATE STATUTORY
AUDITORS. APPOINTMENT OF THE CHAIRMAN OF
THE BOARD OF STATUTORY AUDITORS.
DETERMINATION OF THE ANNUAL COMPENSATION OF
THE MEMBERS OF THE BOARD OF STATUTORY
AUDITORS: EFFECTIVE STATUTORY AUDITORS:
CAMAGNI PAOLA, ALTERNATE STATUTORY
AUDITORS: POGGI LONGOSTREVI STEFANO
E.1 PROPOSAL TO GRANT THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF FIVE YEARS FROM THE DATE OF
SHAREHOLDERS MEETINGS RESOLUTION, WITH THE
DELEGATION POWER TO INCREASE THE SHARE
CAPITAL FOR PAYMENT, PURSUANT TO ARTICLE
NO. 2443 OF THE ITALIAN CIVIL CODE, IN ONE
OR MORE TRANCHES AND IN DIVISIBLE AMOUNTS,
WITH EXCLUSION OF THE OPTION RIGHT PURSUANT
TO ARTICLE NO. 2441, PARAGRAPH 8, OF THE
ITALIAN CIVIL CODE, FOR AN OVERALL AMOUNT
OF MAXIMUM NOMINAL EURO 4,080,000.00,
THROUGH THE ISSUANCE, ALSO BY SEVERAL
TIMES, OF MAXIMUM NO. 4,080,000 NO PAR
VALUE ORDINARY SHARES, TO BE RESERVED TO
THE BENEFICIARIES OF THE STOCK OPTION PLAN
2017 2022, CONSEQUENT AMENDMENT OF ARTICLE
NO. 5 OF THE BYLAWS. RELATED AND SUBSEQUENT
RESOLUTIONS
E.2 PROPOSAL TO AMEND THE BYLAWS ON CORPORATE Mgmt For For
GOVERNANCE: I ARTICLE NO. 13 APPOINTMENT OF
THE BOARD OF DIRECTORS, AND II ARTICLE NO.
20 POWERS OF THE BOARD OF DIRECTORS.
RELATED AND SUBSEQUENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA, PARIS Agenda Number: 707436730
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 17-Nov-2016
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 OCT 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1005/201610051604813.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2016 AND SETTING OF THE
DIVIDEND: EUR 1.88 PER SHARE
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO MR ALEXANDRE
RICARD
O.6 RENEWAL OF THE TERM OF MR ALEXANDRE RICARD Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR CESAR GIRON AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR WOLFGANG COLBERG Mgmt For For
AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt For For
LANGE TO THE ROLE OF DIRECTOR
O.11 APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
O.12 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015-16
FINANCIAL YEAR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES, EXISTING OR TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO
0.035% OF SHARE CAPITAL, CONDITIONAL UPON
CONTINUED EMPLOYMENT, AS PARTIAL
COMPENSATION FOR THE LOSS OF EARNINGS OF
THE SUPPLEMENTARY DEFINED BENEFITS PENSION
PLAN INCURRED BY SOME MEMBERS OF THE
EXECUTIVE COMMITTEE AND THE EXECUTIVE
DIRECTOR OF THE COMPANY
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
2% OF SHARE CAPITAL, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PORR AG, WIEN Agenda Number: 708074822
--------------------------------------------------------------------------------------------------------------------------
Security: A63700115
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: AT0000609607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 ELECTION OF EXTERNAL AUDITOR: BDO AUSTRIA Mgmt No vote
GMBH
CMMT 26 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 707984919
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TOGETHER WITH THE STRATEGIC REPORT,
DIRECTORS' REMUNERATION REPORT, DIRECTORS'
REPORT AND THE AUDITOR'S REPORT ON THOSE
ACCOUNTS (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE REVISED DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 TO ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
16 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For
17 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH THE COMPANY'S
ACCOUNTS ARE LAID
20 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE AMOUNT OF THE
AUDITOR'S REMUNERATION
21 POLITICAL DONATIONS Mgmt For For
22 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES TO INCLUDE REPURCHASED SHARES
24 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
25 AUTHORITY TO ISSUE MANDATORY CONVERTIBLE Mgmt For For
SECURITIES ('MCS')
26 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH THE ISSUE OF MCS
27 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 707937174
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For
5 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
6 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
7 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
8 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For
9 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For
10 RE-ELECT PAMELA KIRBY AS DIRECTOR Mgmt For For
11 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For
12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For
13 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For
14 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 708169190
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: OGM
Meeting Date: 31-May-2017
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ACQUISITION, ON THE TERMS SET OUT Mgmt For For
IN THE MERGER AGREEMENT (BOTH AS DEFINED IN
THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY
2017 (THE "CIRCULAR")), BE AND IS HEREBY
APPROVED AND THE DIRECTORS (OR A COMMITTEE
OF THE DIRECTORS) BE AND ARE HEREBY
AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND
ANY OF THE TERMS OF THE MERGER AGREEMENT
AND TO DO ALL SUCH THINGS AS THEY MAY
CONSIDER TO BE NECESSARY OR DESIRABLE TO
IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE
IN CONNECTION WITH, THE ACQUISITION AND ANY
MATTERS INCIDENTAL TO THE ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 707755938
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting
BOARD OF DIRECTORS' REPORT AND THE
AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
BY THE GROUP CEO AND PRESIDENT
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: EUR 2.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF THE MEMBERS
REMAINS UNCHANGED AND EIGHT MEMBERS BE
ELECTED TO THE BOARD
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE CURRENT MEMBERS OF THE
BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO
MURTO, EIRA PALIN- LEHTINEN, PER ARTHUR
SORLIE AND BJORN WAHLROOS ARE RE-ELECTED
FOR A TERM CONTINUING UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE AUTHORIZED PUBLIC
ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED
AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG
OY HAS ANNOUNCED THAT THE PRINCIPALLY
RESPONSIBLE AUDITOR WOULD BE KRISTINA
SANDIN, APA
15 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt For For
IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED
BY THE SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Agenda Number: 707858493
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY SVEN UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting
REPORT AND THE GROUP ACCOUNTS AND AUDITORS
REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE.
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY: SEK 2.75 PER SHARE.
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
REGISTERED PUBLIC ACCOUNTING FIRM AS
AUDITOR
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON
14.2 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For
ALLERTON
14.3 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For
KARLSTROM
14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For
ROSENGREN
14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For
STJERNHOLM
14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt For For
WESTERBERG
15 RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For
MOLIN
16 ELECTION OF AUDITOR: KPMG AB Mgmt For For
17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES.
18 RESOLUTION ON A LONG TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2017)
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC, LONDON Agenda Number: 707816433
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For
6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For
7 RE-ELECT IAN BARLOW AS DIRECTOR Mgmt For For
8 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For
9 RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS Mgmt For For
DIRECTOR
10 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
11 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For
12 RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR Mgmt For For
13 RE-ELECT JOSEPH PAPA AS DIRECTOR Mgmt For For
14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
16 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SPAR NORD BANK A/S Agenda Number: 707925636
--------------------------------------------------------------------------------------------------------------------------
Security: K92145125
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: DK0060036564
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1, 8.A, 8.B, 8.C AND
9". THANK YOU
1 ELECTION OF THE CHAIRMAN OF THE MEETING: Mgmt For For
THE BOARD OF DIRECTORS NOMINATES LAURITS
TOFT, ATTORNEY
2 THE BOARD OF DIRECTORS' REPORT REGARDING Non-Voting
THE COMPANY'S ACTIVITIES DURING THE PAST
YEAR
3 THE PRESENTATION OF THE AUDITED PARENT Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH A RESOLUTION FOR THEIR ADOPTION
4 A RESOLUTION REGARDING THE APPLICATION OF Mgmt For For
THE PROFITS OR THE COVERING OF ANY LOSS
ACCORDING TO THE FINANCIAL STATEMENTS AS
ADOPTED: THE BOARD OF DIRECTORS RECOMMENDS
THE DISTRIBUTION OF A DIVIDEND OF DKK 5 PER
SHARE
5 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt Abstain Against
POLICY FOR APPROVAL PURSUANT TO THE DANISH
FINANCIAL BUSINESS ACT
6 APPROVAL OF THE BOARD OF DIRECTORS' FEES Mgmt For For
FOR 2016 AND THE LEVEL OF FEES FOR 2017
7 RESOLUTION TO EMPOWER THE BOARD OF Mgmt For For
DIRECTORS TO BUY TREASURY SHARES: WITH
REFERENCE TO SECTION 198 OF THE DANISH
COMPANIES ACT, THE BOARD OF DIRECTORS
RECOMMENDS THAT IT BE AUTHORIZED TO PERMIT
THE COMPANY, IN THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING, TO ACQUIRE TREASURY
SHARES HAVING A NOMINAL VALUE OF UP TO 10%
OF THE SHARE CAPITAL AT THE MARKET PRICE
PREVAILING AT THE TIME OF ACQUISITION,
SUBJECT TO A DEVIATION OF MAX. 10%
8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: JOHN SORENSEN
8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: KAJ CHRISTIANSEN
8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: PER NIKOLAJ BUKH
9 ELECTION OF AN AUDITOR: ERNST & YOUNG Mgmt For For
GODKENDT REVISIONSPARTNERSELSKAB (CVR NO.
30700228)
10.A PROPOSAL BY THE BOARD OF DIRECTORS FOR THE Mgmt For For
COMPANY'S SHARE CAPITAL TO BE REDUCED BY
NOMINALLY DKK 25,273,920 (EQUAL TO
2,527,392 SHARES OF DKK 10) FROM NOMINALLY
DKK 1,255,299,180 TO NOMINALLY DKK
1,230,025,260 BY CANCELLATION OF TREASURY
SHARES. AS A CONSEQUENCE OF THE CAPITAL
REDUCTION, IT IS PROPOSED THAT THE FIRST
SENTENCE OF ARTICLE 2(1) BE AMENDED TO READ
AS FOLLOWS IN FUTURE: THE COMPANY'S SHARE
CAPITAL AMOUNTS TO DKK 1,230,025,260,
DIVIDED INTO SHARES IN THE DENOMINATION OF
DKK 10
10.B THE BOARD OF DIRECTORS MAKES A PROPOSAL FOR Mgmt For For
AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
ASSOCIATION REGARDING AN AUTHORIZATION FOR
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
11 ANY OTHER BUSINESS Non-Voting
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 21 APR 2017 TO 19 APR 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC, EGHAM SURREY Agenda Number: 707853304
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 76 TO 81 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 73 TO 91 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO DECLARE A FINAL DIVIDEND OF 34.0P Mgmt For For
5 TO ELECT MRS K WIKLUND AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR J L M HUGHES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR J E O'HIGGINS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR R J KING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR U QUELLMANN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR W C SEEGER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR C G WATSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MRS M B WYRSCH AS A DIRECTOR Mgmt For For
13 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE CONTINUED OPERATION OF THE Mgmt For For
SPECTRIS PERFORMANCE SHARE PLAN
16 TO AUTHORISE THE CONTINUED OPERATION OF THE Mgmt For For
SPECTRIS SAVINGS RELATED SHARE OPTION
SCHEME (SAYE)
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
AS SHOWN IN THE NOTICE OF MEETING
18 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH ON A NON-PRE-EMPTIVE
BASIS
19 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS
FOR PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS OF UP TO 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES, AS SHOWN IN THE NOTICE
OF MEETING
21 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL Mgmt Against Against
MEETINGS OF THE COMPANY (OTHER THAN ANNUAL
GENERAL MEETINGS) TO BE NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC, CHELTENHAM GLOUCESTE Agenda Number: 707881024
--------------------------------------------------------------------------------------------------------------------------
Security: G83561129
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2016 Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY REPORT Mgmt For For
2017 TO APPLY FROM 9TH MAY 2017
3 TO APPROVE THE CHANGE TO THE RULES OF THE Mgmt For For
2015 PERFORMANCE SHARE PLAN
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION 2016
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
8 TO RE-ELECT MR W.H. WHITELEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For
10 TO ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For
14 TO ELECT MISS J.S. KINGSTON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT MR C.G. WATSON AS A DIRECTOR Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS
IN RESPECT OF THE PERIOD UP TO AND
INCLUDING THE DATE OF THE ANNUAL GENERAL
MEETING TO BE HELD IN 2022 OR, IF EARLIER,
8TH MAY 2022
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SSP GROUP PLC, LONDON Agenda Number: 707717635
--------------------------------------------------------------------------------------------------------------------------
Security: G8402N109
Meeting Type: AGM
Meeting Date: 13-Mar-2017
Ticker:
ISIN: GB00BNGWY422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
THE AUDITORS AND THE AUDITED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) SET OUT ON PAGES 36 TO
43 OF THE ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016
3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 2.9 PENCE PER SHARE FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 BE
DECLARED PAYABLE ON 31 MARCH 2017
4 TO RE-ELECT VAGN SORENSEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT JOHN BARTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT DENIS HENNEQUIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT PER UTNEGAARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE
14 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
15 TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO 5 PER CENT
PURSUANT TO SECTIONS 570 AND 573 OF THE
COMPANIES ACT 2006
16 TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS PURSUANT TO SECTIONS 570 AND
573 OF THE COMPANIES ACT 2006
17 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE COMPANY TO MAKE MARKET PURCHASES IN
ACCORDANCE WITH SECTION 701 OF THE
COMPANIES ACT 2006
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SUPERGROUP PLC, CHELTENHAM Agenda Number: 707318920
--------------------------------------------------------------------------------------------------------------------------
Security: G8585P103
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: GB00B60BD277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 30 APRIL 2016
AND THE DIRECTORS' REPORT AND THE AUDITORS'
REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, FOR THE
YEAR ENDED 30 APRIL 2016
3 TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 30 APRIL 2016
4 TO RE-ELECT PETER BAMFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT JULIAN DUNKERTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT KEITH EDELMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PENNY HUGHES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MINNOW POWELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT EUAN SUTHERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT NICK WHARTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT STEVE SUNNUCKS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH AND TO DISAPPLY PREEMPTION RIGHTS
UP TO A NOMINAL VALUE OF GBP 203,093
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH AND TO DISAPPLY PREEMPTION RIGHTS
UP TO AN ADDITIONAL NOMINAL VALUE OF GBP
203,093
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt Against Against
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG, MAENNEDORF Agenda Number: 707855346
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt No vote
CONSOLIDATED ACCOUNTS 2016, AUDITORS'
REPORT
2 RESOLUTION ON THE ALLOCATION OF PROFITS: Mgmt No vote
PAYMENT OF A DIVIDEND OF CHF 1.75 PER SHARE
WITH A NOMINAL VALUE OF CHF 0.10 EACH
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MEMBERS OF THE EXECUTIVE
COMMITTEE
4.1.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: HEINRICH FISCHER
4.1.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: DR. OLIVER FETZER
4.1.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: LARS HOLMQVIST
4.1.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: DR. KAREN HUEBSCHER
4.1.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: DR. CHRISTA KREUZBURG
4.1.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: GERARD VAILLANT
4.1.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: ROLF CLASSON
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: ROLF CLASSON
4.3.A RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: DR. OLIVER FETZER
4.3.B RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: DR. CHRISTA KREUZBURG
4.3.C RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: GERARD VAILLANT
4.4 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt No vote
AS AUDITORS FOR THE BUSINESS YEAR 2017
4.5 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt No vote
PROXY, PROXY VOTING SERVICES GMBH, ZURICH
5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote
2016: ARTICLE 18 PARA. 2
5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ORDINARY SHAREHOLDERS MEETING 2017 TO
THE ORDINARY SHAREHOLDERS MEETING 2018
5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
COMPENSATION OF THE MANAGEMENT BOARD FOR
THE BUSINESS YEAR 2018
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.4 AND 4.5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG, GENF Agenda Number: 707995253
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2016 ANNUAL REPORT (INCLUDING THE Mgmt No vote
COMPENSATION REPORT), 2016 ANNUAL FINANCIAL
STATEMENTS, 2016 CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS' REPORTS
2 ALLOCATION OF THE AVAILABLE EARNINGS Mgmt No vote
3 DISTRIBUTION OF GENERAL RESERVE FROM Mgmt No vote
CAPITAL CONTRIBUTIONS: BASED ON THE AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016, THE BOARD OF DIRECTORS PROPOSES TO
DISTRIBUTE AN ORDINARY DIVIDEND IN CASH
AMOUNTING TO CHF 0.55 PER SHARE, FOR A
TOTAL AMOUNT OF CHF 37,668,000 (THIS AMOUNT
MAY VARY DEPENDING ON THE NUMBER OF
TREASURY SHARES AND OF SHARES CREATED OUT
OF CONDITIONAL CAPITAL AS OF THE
EX-DIVIDEND DATE)
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND EXECUTIVE MANAGEMENT
5 AUTHORISED CAPITAL Mgmt No vote
6.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE YEAR 2018 (1 JANUARY-31
DECEMBER)
6.2 COMPENSATION OF THE MEMBERS OF THE Mgmt No vote
EXECUTIVE COMMITTEE FOR THE YEAR 2018 (1
JANUARY-31 DECEMBER)
7.1 ELECTION OF MR. PETER SPENSER AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.2.1 RE-ELECTION OF MR. ANDREAS ANDREADES, Mgmt No vote
MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD
OF DIRECTOR
7.2.2 RE-ELECTION OF MR. SERGIO Mgmt No vote
GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN
OF THE BOARD OF DIRECTOR
7.2.3 RE-ELECTION OF MR. GEORGE KOUKIS, MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.2.4 RE-ELECTION OF MR. IAN COOKSON, MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.2.5 RE-ELECTION OF MR. THIBAULT DE TERSANT, Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
7.2.6 RE-ELECTION OF MR. ERIK HANSEN, MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.2.7 RE-ELECTION OF MS. YOK TAK AMY YIP, MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR
8.1 ELECTION OF MS. YOK TAK AMY YIP AS MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE FOR A TERM OF
OFFICE UNTIL COMPLETION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING OF
SHAREHOLDERS
8.2.1 RE-ELECTION OF MR. SERGIO GIACOLETTO-ROGGIO Mgmt No vote
AS MEMBER OF THE COMPENSATION COMMITTEE,
EACH FOR A TERM OF OFFICE UNTIL COMPLETION
OF THE NEXT ORDINARY ANNUAL GENERAL MEETING
OF SHAREHOLDERS
8.2.2 RE-ELECTION OF MR. IAN COOKSON AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE, EACH FOR A TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING OF
SHAREHOLDERS
8.2.3 RE-ELECTION OF MR. ERIK HANSEN AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE, EACH FOR A TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING OF
SHAREHOLDERS
9 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt No vote
PERREARD DE BOCCARD S.A
10 RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A., Mgmt No vote
GENEVA AS AUDITORS FOR A NEW TERM OF OFFICE
OF ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB, TRELLEBORG Agenda Number: 707874853
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: SOREN Non-Voting
MELLSTIG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ELECTION OF EITHER ONE OR TWO MINUTES Non-Voting
CHECKERS
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESIDENTS PRESENTATION OF OPERATIONS Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND WORK WITHIN THE REMUNERATION,
AUDIT AND FINANCE COMMITTEES
9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
AND RECORD DATE): SEK 4.25 PER SHARE
9.C ADOPTION OF: DECISION REGARDING THE Mgmt For For
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE PRESIDENT FROM
PERSONAL LIABILITY
10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE PROPOSES
THAT THE BOARD OF DIRECTORS TO THE EXTENT
THAT IT IS ELECTED BY THE ANNUAL GENERAL
MEETING IS TO COMPRISE EIGHT (8) MEMBERS
12 DECISION REGARDING REMUNERATION OF THE Mgmt For For
BOARD, AUDITING FIRM, AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND FINANCE
COMMITTEE
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD AS WELL AS REGISTERED AUDITING
FIRM: RE-ELECT HANS BIRCK, GUNILLA
FRANSSON, JOHAN MALMQUIST, SREN MELLSTIG
(CHAIRMAN), PETER NILSSON, ANNE METTE
OLESEN, SUSANNE PAHLN KLUNDH AND BO RISBERG
AS DIRECTORS. RATIFY DELOITTE AS AUDITORS
14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt For For
THE PRESIDENT AND SENIOR EXECUTIVES
15 RESOLUTION ON APPOINTMENT OF NOMINATION Mgmt For For
COMMITTEE
16 CLOSE OF MEETING Non-Voting
CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 1 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UBM PLC, LONDON Agenda Number: 707846121
--------------------------------------------------------------------------------------------------------------------------
Security: G9226Z112
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: JE00BD9WR069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE A FINAL DIVIDEND OF 16.6P PER Mgmt For For
ORDINARY SHARE
5 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT TIM COBBOLD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARINA WYATT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT TRYNKA SHINEMAN AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID WEI AS A DIRECTOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 TO FURTHER AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS CONNECTED TO
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
19 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ORDINARY SHARES IN THE MARKET
20 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt Against Against
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 707938986
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt No vote
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt No vote
COMPENSATION REPORT 2016
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt No vote
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2016
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2016
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2018
6.1.1 RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE Mgmt No vote
BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: WILLIAM G. PARRETT
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ISABELLE ROMY
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ROBERT W. SCULLY
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: BEATRICE WEDER DI MAURO
6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DIETER WEMMER
6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JULIE G. RICHARDSON
6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: ANN F. GODBEHERE
6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: MICHEL DEMARE
6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: RETO FRANCIONI
6.3.4 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: WILLIAM G. PARRETT
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2017 TO THE ANNUAL GENERAL MEETING
2018
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt No vote
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt No vote
YOUNG LTD, BASEL
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 707875463
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 RECEIVE DIRECTORS' REPORT Non-Voting
A.2 RECEIVE AUDITORS' REPORT Non-Voting
A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, INCLUDING DIVIDENDS OF EUR 1.15 PER
SHARE
A.5 APPROVE REMUNERATION REPORT Mgmt For For
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.81A REELECT VIVIANE MONGES AS DIRECTOR Mgmt For For
A.81B INDICATE VIVIANE MONGES AS INDEPENDENT Mgmt For For
BOARD MEMBER
A.82A REELECT ALBRECHT DE GRAEVE AS DIRECTOR Mgmt For For
A.82B INDICATE ALBRECHT DE GRAEVE AS INDEPENDENT Mgmt For For
BOARD MEMBER
A.8.3 ELECT ROCH DOLIVEUX AS DIRECTOR Mgmt For For
S.9.1 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For
OF 1,054,000 RESTRICTED SHARES
S.9.2 AMEND US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
S.10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EMTN Mgmt For For
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 707843492
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2016 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2016
FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 1,973 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
18 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
19 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2017 FINANCIAL YEAR
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 707969272
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
MAY 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,161,684,818.97 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80
PER DIVIDEND- ENTITLED NO-PAR SHARE THE
REMAINING AMOUNT OF EUR 1,001,981,573 SHALL
BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY
19, 2017 PAYABLE DATE: MAY 23, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, ESCHBORN
6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PERCENT OF THE SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE SEPTEMBER 18, 2020.
THE BOARD OF MDS SHALL BE AUTHORIZED TO USE
THE SHARES FOR ALL LEGALLY PERMISSIBLE
PURPOSES, ESPECIALLY TO - DISPOSE OF THE
SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR A RIGHTS OFFERING IF THEY ARE
SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE OR ARE OFFERED AGAINST
CONTRIBUTIONS IN KIND, TO OFFER THE SHARES
TO EXECUTIVES AND EMPLOYEES OF THE COMPANY
AND ITS AFFILIATES, - TO THE USE THE SHARES
FOR THE FULFILMENT OF OPTION OR CONVERSION
RIGHTS, AND - TO RETIRE THE SHARES
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA, PAMPLONA Agenda Number: 707816510
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL OF THE BALANCE Mgmt For For
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN SHAREHOLDER EQUITY AND CASH FLOW
STATEMENT OF THE YEAR, THE EXPLANATORY
REPORT AND THE MANAGEMENT REPORT, INCLUDING
THE ANNUAL CORPORATE GOVERNANCE REPORT OF
VISCOFAN, S.A., AS WELL AS THE BALANCE
SHEET, INCOME STATEMENT, CONSOLIDATED CASH
FLOW STATEMENT AND CONSOLIDATED CHANGE IN
SHAREHOLDER EQUITY STATEMENT, THE
EXPLANATORY REPORT, THE CONSOLIDATED
MANAGEMENT REPORT FOR WHICH SAID COMPANY IS
THE PARENT COMPANY, ALL FOR THE YEAR ENDED
31 DECEMBER 2016
1.2 THE PROPOSED DISTRIBUTION OF RESULTS, Mgmt For For
INCLUDING DISTRIBUTION OF AN ADDITIONAL
DIVIDEND OF 0.87 EUROS PER SHARE
1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For
BOARD OF DIRECTORS OF VISCOFAN S.A. AND OF
THE GROUP OF COMPANIES COMING UNDER THIS
PARENT COMPANY, FOR THE FINANCIAL YEAR OF
2016
2 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
BUSINESS GROUP FOR 2017, 2018 AND 2019:
PRICEWATERHOUSECOOPERS AUDITORES S.L
3 CONFERRAL OF POWERS TO CARRY OUT THE Mgmt For For
RESOLUTIONS ADOPTED AND, AS NECESSARY,
DELEGATION UPON THE BOARD OF DIRECTORS OF
THE APPROPRIATE INTERPRETATION, CORRECTION,
APPLICATION, SUPPLEMENTATION, DEVELOPMENT
AND IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED
4 ANNUAL REPORT ON THE DIRECTORS COMPENSATION Mgmt For For
AND REMUNERATION POLICY
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 08 MAR 2017: PLEASE NOTE THAT A PREMIUM FEE Non-Voting
OF 0.01 EUROS PER SHARE WILL BE PAID TO
SHAREHOLDERS WHO ATTEND OR VOTE IN THE
MEETING. THANK YOU.
CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
CHANGE IN THE MEETING TYPE FROM OGM TO MIX
. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC, SWINDON Agenda Number: 707590558
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 AUGUST 2016
3 TO DECLARE A FINAL DIVIDEND OF 30.5P PER Mgmt For For
SHARE
4 TO RE-ELECT SUZANNE BAXTER Mgmt For For
5 TO RE-ELECT STEPHEN CLARKE Mgmt For For
6 TO RE-ELECT ANNEMARIE DURBIN Mgmt For For
7 TO RE-ELECT DRUMMOND HALL Mgmt For For
8 TO RE-ELECT ROBERT MOORHEAD Mgmt For For
9 TO RE-ELECT HENRY STAUNTON Mgmt For For
10 TO RE-APPOINT PWC LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For
TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
16 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
17 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt Against Against
THAN THE AGM) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE SA, BEZONS Agenda Number: 708018850
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0414/201704141701113.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
17/0505/201705051701585.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016
O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.5 RENEWAL OF THE TERM OF MR THIERRY BRETON AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR GILLES GRAPINET Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS SUSAN TOLSON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR ALDO CARDOSO AS Mgmt For For
DIRECTOR
O.9 RATIFICATION OF THE CO-OPTATION MS SOPHIE Mgmt For For
HOUSSIAUX AS A MEMBER OF THE BOARD OF
DIRECTORS IN PLACE OF MR CHARLES DEHELLY
O.10 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
DANIELLE LAGARDE AS A MEMBER OF THE BOARD
OF THE DIRECTORS IN PLACE OF MR MICHEL
ALAIN PROCH
O.11 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR GILLES GRAPINET, GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND DUE
TO THE GENERAL MANAGER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON
INCREASING THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND/OR SECURITIES
GRANTING ACCESS TO THE RIGHT TO ALLOCATE
DEBT INSTRUMENTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND/OR SECURITIES
GRANTING THE RIGHT TO ALLOCATE DEBT
INSTRUMENTS, BY WAY OF A PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND/OR SECURITIES
GRANTING THE RIGHT TO ALLOCATE DEBT
INSTRUMENTS BY WAY OF PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 AUTHORISATION TO BE GRANTED THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES OR SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS
REMUNERATION FOR CONTRIBUTIONS-IN-KIND
RELATING TO EQUITY SECURITIES OR SECURITIES
GRANTING ACCESS TO CAPITAL
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS
ASSOCIATED COMPANIES
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Brown Advisory Funds
By (Signature) /s/ David M. Churchill
Name David M. Churchill
Title President
Date 08/28/2017