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: 811-09521
NAME OF REGISTRANT: AMG Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road
Suite 300
Greenwich, CT 06830
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 2/28,05/31,09/30,10/31,12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
AMG Chicago Equity Partners Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 934529059
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS M. GARTLAND Mgmt For For
1C. ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
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ACACIA RESEARCH CORPORATION Agenda Number: 934618832
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: ACTG
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: WILLIAM S. Mgmt For For
ANDERSON
1.2 ELECTION OF CLASS II DIRECTOR: EDWARD W. Mgmt For For
FRYKMAN
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. SELECTION, BY ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF A VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
5. TO APPROVE OUR TAX BENEFITS PRESERVATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION Agenda Number: 934528944
--------------------------------------------------------------------------------------------------------------------------
Security: 004337101
Meeting Type: Special
Meeting Date: 15-Mar-2017
Ticker: ANCX
ISIN: US0043371014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED AS OF OCTOBER 21,
2016, BETWEEN ACCESS NATIONAL CORPORATION
("ACCESS") AND MIDDLEBURG FINANCIAL
CORPORATION ("MIDDLEBURG"), INCLUDING THE
RELATED PLAN OF MERGER, PURSUANT TO WHICH
MIDDLEBURG WILL MERGE WITH AND INTO ACCESS.
2. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 934561069
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BUZZARD Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN S. DVORAK Mgmt For For
1C. ELECTION OF DIRECTOR: BORIS ELISMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PRADEEP JOTWANI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KELLER Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS KROEGER Mgmt For For
1G. ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO Mgmt For For
1H. ELECTION OF DIRECTOR: HANS MICHAEL NORKUS Mgmt For For
1I. ELECTION OF DIRECTOR: E. MARK RAJKOWSKI Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF HOLDING AN ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934547401
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK A. BALL Mgmt For For
GRANT H. BEARD Mgmt For For
RONALD C. FOSTER Mgmt For For
EDWARD C. GRADY Mgmt For For
THOMAS M. ROHRS Mgmt For For
JOHN A. ROUSH Mgmt For For
YUVAL WASSERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS ADVANCED ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN; (INCLUDING THE FORM OF THE
LONG TERM INCENTIVE PLAN ATTACHED THERETO).
4. APPROVAL OF ADVANCED ENERGY'S SHORT TERM Mgmt For For
INCENTIVE PLAN.
5. ADVISORY APPROVAL OF ADVANCED ENERGY'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
7. APPROVAL OF AN AMENDMENT TO ADVANCED Mgmt Against Against
ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE
WILL SERVE AS THE EXCLUSIVE FORUM FOR THE
ADJUDICATION OF CERTAIN LEGAL DISPUTES.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934540243
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For
1B. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. MARREN Mgmt For For
1G. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
1H. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ADVANCED MICRO DEVICES, INC. 2004
EQUITY INCENTIVE PLAN.
4. APPROVAL OF THE ADVANCED MICRO DEVICES, Mgmt For For
INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF AMD'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY).
6. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
AG MORTGAGE INVESTMENT TRUST, INC. Agenda Number: 934548794
--------------------------------------------------------------------------------------------------------------------------
Security: 001228105
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: MITT
ISIN: US0012281053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR AINSBERG Mgmt For For
ANDREW L. BERGER Mgmt For For
JOSEPH LAMANNA Mgmt For For
JONATHAN LIEBERMAN Mgmt For For
PETER LINNEMAN Mgmt For For
DAVID N. ROBERTS Mgmt For For
FRANK STADELMAIER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE ARTICLES OF AMENDMENT TO Mgmt For For
THE COMPANY'S ARTICLES OF AMENDMENT AND
RESTATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AGENUS INC. Agenda Number: 934624190
--------------------------------------------------------------------------------------------------------------------------
Security: 00847G705
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: AGEN
ISIN: US00847G7051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARO H. ARMEN, PHD Mgmt For For
ULF WIINBERG Mgmt Withheld Against
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, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year Against
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 934579698
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: AKS
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
1B. ELECTION OF DIRECTOR: SHERI H. EDISON Mgmt For For
1C. ELECTION OF DIRECTOR: MARK G. ESSIG Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER K. NEWPORT Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For
1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: VICENTE WRIGHT Mgmt For For
1K. ELECTION OF DIRECTOR: ARLENE M. YOCUM Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. THE RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. THE FREQUENCY OF FUTURE STOCKHOLDER VOTES Mgmt 1 Year For
CONCERNING NAMED EXECUTIVE OFFICER
COMPENSATION.
5. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE NEW OMNIBUS
MANAGEMENT INCENTIVE PLAN.
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ALLETE, INC. Agenda Number: 934551359
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For
1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For
1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN 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 SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934489469
--------------------------------------------------------------------------------------------------------------------------
Security: G6331P104
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: AOSL
ISIN: BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MIKE F. CHANG Mgmt For For
YUEH-SE HO Mgmt For For
LUCAS S. CHANG Mgmt For For
MICHAEL L. PFEIFFER Mgmt For For
ROBERT I. CHEN Mgmt For For
KING OWYANG Mgmt For For
MICHAEL J. SALAMEH Mgmt For For
2. TO APPROVE AND RATIFY THE APPOINTMENT OF Mgmt For For
GRANT THORNTON, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE ITS REMUNERATION FOR
THE FISCAL YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 934577670
--------------------------------------------------------------------------------------------------------------------------
Security: 023139884
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMBC
ISIN: US0231398845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEXANDER D. GREENE Mgmt For For
IAN D. HAFT Mgmt For For
DAVID L. HERZOG Mgmt For For
CLAUDE LEBLANC Mgmt For For
C. JAMES PRIEUR Mgmt For For
JEFFREY S. STEIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For
AMBAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934561401
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AMC
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. ANTHONY J. SAICH Mgmt For For
MR. GARY F. LOCKE Mgmt For For
MS. KATHLEEN M. PAWLUS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 934551145
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ARI
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. GAULT Mgmt For For
MARK C. BIDERMAN Mgmt For For
ROBERT A. KASDIN Mgmt For For
ERIC L. PRESS Mgmt For For
SCOTT S. PRINCE Mgmt For For
STUART A. ROTHSTEIN Mgmt For For
MICHAEL E. SALVATI Mgmt For For
CINDY Z. MICHEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOLLO COMMERCIAL REAL
ESTATE FINANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APOLLO COMMERCIAL REAL
ESTATE FINANCE, INC.'S NAMED EXECUTIVE
OFFICERS, AS MORE FULLY DESCRIBED IN THE
2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF APOLLO
COMMERCIAL REAL ESTATE FINANCE, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APOLLO RESIDENTIAL MORTGAGE, INC. Agenda Number: 934465128
--------------------------------------------------------------------------------------------------------------------------
Security: 03763V102
Meeting Type: Special
Meeting Date: 24-Aug-2016
Ticker: AMTG
ISIN: US03763V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFICATION TO APPROVE THE "FIRST MERGER" Mgmt For For
AND THE OTHER TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, AS DESCRIBED IN THE
JOINT PROXY STATEMENT/PROSPECTUS FILED BY
THE COMPANY ON FORM S-4 ON JULY 27, 2016.
2. RATIFICATION TO ADJOURN THE MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE THE "FIRST MERGER" AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS FILED BY THE COMPANY
ON FORM S-4 ON JULY 27, 2016.
3. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt Against Against
BASIS, OF THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO APOLLO RESIDENTIAL
MORTGAGE, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGERS, AS
DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS FILED BY THE COMPANY
ON FORM S-4 ON JULY 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934561538
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
EDUARDO F. CONRADO Mgmt For For
STEPHEN E. GORMAN Mgmt For For
MICHAEL P. HOGAN Mgmt For For
WILLIAM M. LEGG Mgmt For For
KATHLEEN D. MCELLIGOTT Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
CRAIG E. PHILIP Mgmt For For
STEVEN L. SPINNER Mgmt For For
JANICE E. STIPP Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
III TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
IV TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
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ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934586439
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: AGII
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. BERRY CASH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN R. POWER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARK E. WATSON III Mgmt For For
2. TO VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
OF THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS THAT ERNST & YOUNG LLP BE
APPOINTED AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017
AND TO REFER THE DETERMINATION OF ITS
REMUNERATION TO THE AUDIT COMMITTEE OF OUR
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC Agenda Number: 934611307
--------------------------------------------------------------------------------------------------------------------------
Security: 042315507
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: ARR
ISIN: US0423155078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT J. ULM Mgmt For For
JEFFREY J. ZIMMER Mgmt For For
DANIEL C. STATON Mgmt For For
MARC H. BELL Mgmt For For
CAROLYN DOWNEY Mgmt For For
THOMAS K. GUBA Mgmt For For
ROBERT C. HAIN Mgmt For For
JOHN P. HOLLIHAN, III Mgmt For For
STEWART J. PAPERIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ARMOUR'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR 2017.
3. TO APPROVE, BY NON-BINDING ADVISORY Mgmt For For
APPROVAL, ARMOUR'S 2016 EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARRAY BIOPHARMA INC. Agenda Number: 934478935
--------------------------------------------------------------------------------------------------------------------------
Security: 04269X105
Meeting Type: Annual
Meeting Date: 27-Oct-2016
Ticker: ARRY
ISIN: US04269X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ORWIN Mgmt For For
GIL J. VAN LUNSEN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE ARRAY Mgmt For For
BIOPHARMA INC. AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP")
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE ESPP
BY 750,000 SHARES, TO AN AGGREGATE OF
6,000,000 SHARES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 934549493
--------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AROW
ISIN: US0427441029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK L. BEHAN* Mgmt For For
ELIZABETH A. MILLER* Mgmt For For
THOMAS J. MURPHY* Mgmt For For
WILLIAM L. OWENS* Mgmt For For
RICHARD J. REISMAN* Mgmt For For
RAYMOND F. O'CONOR# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION ("SAY ON
PAY").
4. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year
FREQUENCY OF THE COMPANY'S EXECUTIVE
COMPENSATION VOTES ("SAY ON PAY
FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934596391
--------------------------------------------------------------------------------------------------------------------------
Security: 044103109
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: AHT
ISIN: US0441031095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MONTY J. BENNETT Mgmt For For
BENJAMIN J. ANSELL, M.D Mgmt For For
AMISH GUPTA Mgmt For For
KAMAL JAFARNIA Mgmt For For
FREDERICK J. KLEISNER Mgmt For For
PHILIP S. PAYNE Mgmt For For
ALAN L. TALLIS Mgmt For For
2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSUE FROM 200,000,000 SHARES TO
400,000,000 SHARES
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2011 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 5,750,000
SHARES
6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP, Mgmt For For
A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 934538402
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM D. GEHL Mgmt For For
WILLIAM G. DOREY Mgmt For For
CHARLES F. POTTS Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND THE FREQUENCY WITH WHICH Mgmt 1 Year For
SHAREHOLDER APPROVAL OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS IS
SOLICITED.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934471311
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Special
Meeting Date: 20-Sep-2016
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE BY THE COMPANY OF Mgmt For For
SHARES OF COMPANY COMMON STOCK IN EXCESS OF
4,937,392 SHARES UPON EXERCISE OF THE
WARRANTS ISSUED BY THE COMPANY TO
AMAZON.COM, INC. ON MAY 4, 2016.
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMPANY
COMMON STOCK FROM 50,000,000 TO
100,000,000.
3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1
AND 2.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 934552907
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT H. MAW Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For
1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Mgmt For For
2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 934562097
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE ARMARIO Mgmt For For
W. DON CORNWELL Mgmt For For
NANCY KILLEFER Mgmt For For
SUSAN J. KROPF Mgmt For For
HELEN MCCLUSKEY Mgmt For For
SHERI MCCOY Mgmt For For
CHARLES H. NOSKI Mgmt For For
CATHY D. ROSS Mgmt For For
2. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE EXECUTIVE COMPENSATION ADVISORY
VOTE.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM,
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
BANCFIRST CORPORATION Agenda Number: 934608071
--------------------------------------------------------------------------------------------------------------------------
Security: 05945F103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BANF
ISIN: US05945F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS L. BRAND Mgmt For For
C.L. CRAIG, JR. Mgmt For For
WILLIAM H. CRAWFORD Mgmt For For
JAMES R DANIEL Mgmt For For
F. FORD DRUMMOND Mgmt For For
DAVID R. HARLOW Mgmt For For
WILLIAM O. JOHNSTONE Mgmt For For
FRANK KEATING Mgmt For For
DAVE R. LOPEZ Mgmt For For
TOM H. MCCASLAND III Mgmt For For
RONALD J. NORICK Mgmt For For
DAVID E. RAINBOLT Mgmt For For
H.E. RAINBOLT Mgmt For For
MICHAEL S. SAMIS Mgmt For For
DARRYL SCHMIDT Mgmt For For
NATALIE SHIRLEY Mgmt For For
MICHAEL K. WALLACE Mgmt For For
GREGORY G. WEDEL Mgmt For For
G. RAINEY WILLIAMS, JR. Mgmt For For
2. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK TO 40,000,000
SHARES.
3. TO RATIFY BKD LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. ADVISORY VOTE TO APPROVE THE NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON NAMED EXECUTIVE OFFICERS'
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 934621764
--------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: BGFV
ISIN: US08915P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS C DIRECTOR: JENNIFER H. Mgmt For For
DUNBAR
1.2 ELECTION OF CLASS C DIRECTOR: STEVEN G. Mgmt For For
MILLER
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
&TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
BLUE BIRD CORPORATION Agenda Number: 934528805
--------------------------------------------------------------------------------------------------------------------------
Security: 095306106
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: BLBD
ISIN: US0953061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHIL HORLOCK Mgmt For For
MICHAEL SAND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 934477692
--------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 26-Oct-2016
Ticker: BGG
ISIN: US1090431099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY R. HENNION Mgmt For For
PATRICIA L. KAMPLING Mgmt For For
TODD J. TESKE Mgmt For For
2. RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION Agenda Number: 934552921
--------------------------------------------------------------------------------------------------------------------------
Security: 133034108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CAC
ISIN: US1330341082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG S. GUNDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. HOLMES Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. OTT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. ROHMAN Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE J. STERRS Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
3. TO SELECT, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
4. TO RATIFY THE 2012 EQUITY AND INCENTIVE Mgmt For For
PLAN.
5. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
6. TO AMEND THE ARTICLES OF INCORPORATION OF Mgmt For For
THE COMPANY TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
20,000,000 TO 40,000,000.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 934541625
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RITA D. BROGLEY Mgmt For For
H. JAMES DALLAS Mgmt For For
MATTHEW W. FERGUSON Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA 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. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
EXECUTIVE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS (SAY ON PAY).
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
CONSIDER APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY).
5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ADOPT
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934467108
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Special
Meeting Date: 31-Aug-2016
Ticker: CSH
ISIN: US14754D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 28, 2016 (THE
"MERGER AGREEMENT"), BY AND AMONG FIRST
CASH FINANCIAL SERVICES, INC. ("FIRST
CASH"), CASH AMERICA INTERNATIONAL, INC.
("CASH AMERICA") AND FRONTIER MERGER SUB
LLC, A WHOLLY OWNED SUBSIDIARY OF FIRST
CASH, WITH RESPECT TO AN ALL-STOCK, MERGER
OF EQUALS TRANSACTION (THE "MERGER").
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
RELATING TO THE MERGER BETWEEN CASH AMERICA
AND ITS NAMED EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE CASH Mgmt For For
AMERICA SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934553199
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES B. LEBOVITZ Mgmt For For
STEPHEN D. LEBOVITZ Mgmt For For
GARY L. BRYENTON Mgmt For For
A. LARRY CHAPMAN Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
JOHN D. GRIFFITH Mgmt For For
RICHARD J. LIEB Mgmt For For
GARY J. NAY Mgmt For For
KATHLEEN M. NELSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES RELATING TO OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANKS, INC. Agenda Number: 934536597
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. BINGHAM Mgmt For For
G. ROBERT BLANCHARD, JR Mgmt For For
C. DENNIS CARLTON Mgmt For For
JOHN C. CORBETT Mgmt For For
GRIFFIN A. GREENE Mgmt For For
CHARLES W. MCPHERSON Mgmt For For
G. TIERSO NUNEZ II Mgmt For For
THOMAS E. OAKLEY Mgmt For For
ERNEST S. PINNER Mgmt For For
WILLIAM K. POU, JR Mgmt For For
JOSHUA A. SNIVELY Mgmt For For
MICHAEL F. CIFERRI Mgmt For For
DANIEL R. RICHEY Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF AN ADVISORY VOTE ON FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION Agenda Number: 934547879
--------------------------------------------------------------------------------------------------------------------------
Security: 159179100
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ECOM
ISIN: US1591791009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANET R. COWELL Mgmt For For
M. SCOT WINGO Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 934588837
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
SAMUEL F. THOMAS Mgmt For For
W. DOUGLAS BROWN Mgmt For For
RICHARD E. GOODRICH Mgmt For For
WILLIAM C. JOHNSON Mgmt For For
TERRENCE J. KEATING Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MICHAEL L. MOLININI Mgmt For For
ELIZABETH G. SPOMER Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5) APPROVAL OF THE CHART INDUSTRIES, INC. 2017 Mgmt For For
OMNIBUS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934586770
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. BRESNAN Mgmt For For
RONALD G. FORSYTHE, JR. Mgmt For For
DIANNA F. MORGAN Mgmt For For
JOHN R. SCHIMKAITIS Mgmt For For
2. VOTE TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 25,000,000 TO 50,000,000.
3. CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. CAST A NON-BINDING ADVISORY VOTE TO RATIFY Mgmt For For
THE APPOINTMENT OF THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 934611826
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH L. KERR Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For
AMENDED AND RESTATED 2012 OMNIBUS STOCK AND
INCENTIVE PLAN AND THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 934554963
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: CHCO
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. FISHER Mgmt For For
JAY C. GOLDMAN Mgmt For For
PATRICK C. GRANEY III Mgmt For For
CHARLES R.HAGEBOECK Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For
THE BOARD OF DIRECTOR'S APPOINTMENT OF
ERNST & YOUNG , LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
HOLDING COMPANY FOR 2017.
3. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY TO PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
4. PROPOSAL FOR ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
VOTE.
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 934542944
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.T. BALDWIN Mgmt For For
R.P. FISHER, JR. Mgmt For For
L. GONCALVES Mgmt For For
S.M. GREEN Mgmt For For
J.A. RUTKOWSKI, JR Mgmt For For
E.M. RYCHEL Mgmt For For
M.D. SIEGAL Mgmt For For
G. STOLIAR Mgmt For For
D.C. TAYLOR Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES.
3. APPROVAL OF THE AMENDED AND RESTATED CLIFFS Mgmt For For
NATURAL RESOURCES INC. 2015 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. APPROVAL OF THE CLIFFS NATURAL RESOURCES Mgmt For For
INC. 2017 EXECUTIVE MANAGEMENT PERFORMANCE
INCENTIVE PLAN.
5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION.
6. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON OUR
NAMED EXECUTIVE OFFICERS' COMPENSATION.
7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
TO SERVE FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934589740
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For
1C. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For
1G. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For
1H. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH W. SEATON Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM Mgmt For For
T.WEYERHAEUSER
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
COLUMBIA'S NAMED EXECUTIVE OFFICERS.
3. TO VOTE ON THE FREQUENCY (EITHER ONE, TWO Mgmt 1 Year For
OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES
ON AN ADVISORY (NON-BINDING) RESOLUTION ON
EXECUTIVE COMPENSATION.
4. TO VOTE ON AN ADVISORY BASIS TO APPOINT Mgmt For For
DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934616547
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Special
Meeting Date: 08-Jun-2017
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ISSUANCE OF COMMON SHARES: TO APPROVE Mgmt For For
THE ISSUANCE OF COMMON SHARES, NO PAR
VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN
THE MERGER OF A TO-BE-FORMED WHOLLY OWNED
SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC.
WITH AND INTO PACIFIC CONTINENTAL
CORPORATION (THE "SHARE ISSUANCE
PROPOSAL").
2. ADJOURNMENT: TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE COLUMBIA SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934510810
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 08-Dec-2016
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED KORNBERG Mgmt For For
EDWIN KANTOR Mgmt For For
YACOV A. SHAMASH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF OUR AMENDED 2000 STOCK Mgmt For For
INCENTIVE PLAN (THE "2000 PLAN"), INCLUDING
AN INCREASE IN THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE UNDER THE 2000 PLAN,
EXTENDING THE 2000 PLAN TERM UNTIL NOVEMBER
18, 2026 AND REAPPROVING THE MATERIAL TERMS
OF PERFORMANCE GOALS UNDER INTERNAL REVENUE
CODE SECTION 162(M).
--------------------------------------------------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC. Agenda Number: 934558492
--------------------------------------------------------------------------------------------------------------------------
Security: 207797101
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CTWS
ISIN: US2077971016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY ANN HANLEY Mgmt For For
RICHARD H. FORDE Mgmt For For
ELLEN C. WOLF Mgmt For For
2. THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING APPROVAL FOR THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. THE ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
FOR THE NON-BINDING SHAREHOLDER VOTE
REGARDING APPROVAL OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF BAKER TILLY VIRCHOW
KRAUSE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934539959
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
CHERYL K. BEEBE Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934576490
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. EDWARDS Mgmt For For
1B. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. MASTROCOLA Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN E. MIRRO Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. REMENAR Mgmt For For
1F. ELECTION OF DIRECTOR: SONYA F. SEPAHBAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN A. VAN OSS Mgmt For For
1I. ELECTION OF DIRECTOR: MOLLY P. ZHANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE COOPER-STANDARD HOLDINGS Mgmt Against Against
INC. 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934578088
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE A. BORBA, JR. Mgmt For For
STEPHEN A. DEL GUERCIO Mgmt For For
ANNA KAN Mgmt For For
KRISTINA M. LESLIE Mgmt For For
CHRISTOPHER D. MYERS Mgmt For For
RAYMOND V. O'BRIEN III Mgmt For For
HAL W. OSWALT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").
4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY "SAY-ON-PAY"
VOTE.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 934546055
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RACHEL A. GONZALEZ Mgmt For For
JAMES K. KAMSICKAS Mgmt For For
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
RAYMOND E. MABUS, JR. Mgmt For For
R. BRUCE MCDONALD Mgmt For For
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For
APPROVING EXECUTIVE COMPENSATION.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE DANA INCORPORATED 2017 Mgmt For For
OMNIBUS PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against
REGARDING SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
DATALINK CORPORATION Agenda Number: 934511379
--------------------------------------------------------------------------------------------------------------------------
Security: 237934104
Meeting Type: Special
Meeting Date: 05-Jan-2017
Ticker: DTLK
ISIN: US2379341041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 6, 2016
(THE MERGER AGREEMENT), BY AND AMONG
DATALINK CORPORATION ("DATALINK"), INSIGHT
ENTERPRISES, INC., AND REEF ACQUISITION CO.
("MERGER SUB"), PURSUANT TO WHICH MERGER
SUB WILL BE MERGED WITH AND INTO DATALINK
(THE "MERGER").
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO DATALINK'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO 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 ADOPT THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934546132
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For
1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For
1F. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt For For
1G. ELECTION OF DIRECTOR: TOBIAS HARTMANN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS
TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY
VOTE OF THE OUTSTANDING SHARES ENTITLED TO
BE CAST ON THE MATTER.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 934557298
--------------------------------------------------------------------------------------------------------------------------
Security: 242370203
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: DF
ISIN: US2423702032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JANET HILL Mgmt For For
1.2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For
1.3 ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For
1.5 ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1.6 ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA Mgmt For For
1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2017
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934587758
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. DIELWART Mgmt For For
MICHAEL B. DECKER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
LYNN A. PETERSON Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE STOCKHOLDER VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2004 OMNIBUS STOCK AND
INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
NUMBER OF RESERVED SHARES AND FOR INTERNAL
REVENUE CODE SECTION 162(M)
PERFORMANCE-BASED COMPENSATION
QUALIFICATION.
5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DEVRY EDUCATION GROUP INC. Agenda Number: 934619620
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Special
Meeting Date: 22-May-2017
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO CHANGE ITS NAME TO ADTALEM GLOBAL
EDUCATION INC.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 934571692
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BALDRIDGE Mgmt For For
STEPHEN G. OSWALD Mgmt For For
ROBERT D. PAULSON Mgmt For For
2. ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
ADVISORY VOTES ON NAMED EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934590856
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A. B. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For
1H. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For
SCHWARZWAELDER
1K. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 934575246
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ENVA
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN CARNAHAN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. GRAY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID C. HABIGER Mgmt For For
1G. ELECTION OF DIRECTOR: GREGG A. KAPLAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARK P. MCGOWAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARK A. TEBBE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934553098
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN Q. ARNOLD Mgmt For For
MICHAEL A. DECOLA Mgmt For For
JOHN S. EULICH Mgmt For For
ROBERT E. GUEST, JR. Mgmt For For
JAMES M. HAVEL Mgmt For For
JUDITH S. HEETER Mgmt For For
MICHAEL R. HOLMES Mgmt For For
NEVADA A. KENT, IV Mgmt For For
JAMES B. LALLY Mgmt For For
ELOISE E. SCHMITZ Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
MICHAEL W. WALSH Mgmt For For
2. PROPOSAL A, RATIFICATION OF THE SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE Mgmt For For
TO APPROVE OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 934581984
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For
PH.D.
1D. ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2017.
3. TO APPROVE THE EXELIXIS, INC. 2017 EQUITY Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF EXELIXIS' NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON
THE COMPENSATION OF EXELIXIS' NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIRMOUNT SANTROL HOLDINGS INC. Agenda Number: 934574624
--------------------------------------------------------------------------------------------------------------------------
Security: 30555Q108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: FMSA
ISIN: US30555Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL G. FISCH Mgmt Withheld Against
CHARLES D. FOWLER Mgmt For For
MATTHEW F. LEBARON Mgmt For For
LAWRENCE N. SCHULTZ 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. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE FAIRMOUNT
SANTROL HOLDINGS INC. 2014 LONG TERM
INCENTIVE PLAN, AS AMENDED
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP. Agenda Number: 934551400
--------------------------------------------------------------------------------------------------------------------------
Security: 309627107
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: FMNB
ISIN: US3096271073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY C. BESTIC Mgmt For For
KEVIN J. HELMICK Mgmt For For
TERRY A. MOORE Mgmt For For
EDWARD W. MURANSKY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS FARMERS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO ADOPT AND APPROVE THE FARMERS NATIONAL Mgmt For For
BANC CORP. 2017 EQUITY INCENTIVE PLAN.
6. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
AMEND ARTICLE XIII OF FARMERS' ARTICLES OF
INCORPORATION, AS AMENDED, TO ELIMINATE
PREEMPTIVE RIGHTS.
7. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY, IN ORDER TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO ADOPT TO AMEND ARTICLE
XIII OF FARMERS' ARTICLES OF INCORPORATION,
AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
FB FINANCIAL CORPORATION Agenda Number: 934602788
--------------------------------------------------------------------------------------------------------------------------
Security: 30257X104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: FBK
ISIN: US30257X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JAMES W. AYERS Mgmt For For
J. JONATHAN AYERS Mgmt For For
AGENIA W. CLARK Mgmt For For
JAMES L. EXUM Mgmt For For
CHRISTOPHER T. HOLMES Mgmt For For
ORRIN H. INGRAM Mgmt For For
STUART C. MCWHORTER Mgmt For For
EMILY J. REYNOLDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIDELITY & GUARANTY LIFE Agenda Number: 934470852
--------------------------------------------------------------------------------------------------------------------------
Security: 315785105
Meeting Type: Annual
Meeting Date: 30-Sep-2016
Ticker: FGL
ISIN: US3157851052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OMAR M. ASALI Mgmt For For
WILLIAM P. MELCHIONNI Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
FINISAR CORPORATION Agenda Number: 934464176
--------------------------------------------------------------------------------------------------------------------------
Security: 31787A507
Meeting Type: Annual
Meeting Date: 06-Sep-2016
Ticker: FNSR
ISIN: US31787A5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY S. RAWLS Mgmt For For
ROBERT N. STEPHENS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS FINISAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2017.
3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
FINISAR'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934574220
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. DOTI Mgmt For For
MICHAEL D. MCKEE Mgmt For For
THOMAS V. MCKERNAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE PERFORMANCE CRITERIA, Mgmt For For
ESTABLISHMENT OF A DIRECTOR COMPENSATION
LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL
SHARE AWARD LIMITS UNDER THE COMPANY'S 2010
INCENTIVE COMPENSATION PLAN.
5. 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934541776
--------------------------------------------------------------------------------------------------------------------------
Security: 31983A103
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: FCBC
ISIN: US31983A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. WILLIAM DAVIS Mgmt For For
GARY R. MILLS Mgmt Withheld Against
M. ADAM SARVER Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE CORPORATION'S EXECUTIVE
COMPENSATION PROGRAM FOR FISCAL YEAR 2016.
3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year Against
BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON THE CORPORATION'S
EXECUTIVE COMPENSATION PROGRAM.
4. THE RATIFICATION OF DIXON HUGHES GOODMAN Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 934577911
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. WICKLIFFE ACH Mgmt For For
DAVID S. BARKER Mgmt For For
CYNTHIA O. BOOTH Mgmt For For
CLAUDE E. DAVIS Mgmt For For
CORINNE R. FINNERTY Mgmt For For
PETER E. GEIER Mgmt For For
MURPH KNAPKE Mgmt For For
SUSAN L. KNUST Mgmt For For
WILLIAM J. KRAMER Mgmt For For
JEFFREY D. MEYER Mgmt For For
JOHN T. NEIGHBOURS Mgmt For For
RICHARD E. OLSZEWSKI Mgmt For For
MARIBETH S. RAHE Mgmt For For
2. AMEND AND RESTATE THE COMPANY'S 2012 STOCK Mgmt For For
PLAN.
3. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 934551955
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. GUILLE COX, JR. Mgmt For For
ANTON H. GEORGE Mgmt For For
GREGORY L. GIBSON Mgmt For For
VIRGINIA L. SMITH Mgmt For For
2. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. REAPPROVE PERFORMANCE GOALS AND APPROVE AN Mgmt For For
ANNUAL LIMITATION ON CASH-BASED AWARDS
UNDER THE 2011 OMNIBUS EQUITY INCENTIVE
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934591365
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: Special
Meeting Date: 24-May-2017
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE MERGER AGREEMENT, DATED Mgmt For For
NOVEMBER 17, 2016, BY AND BETWEEN FIRST
INTERSTATE BANCSYSTEM, INC. AND CASCADE
BANCORP PURSUANT TO WHICH CASCADE WILL
MERGE WITH AND INTO FIRST INTERSTATE.
2. VOTE ON THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF FIRST INTERSTATE
BANCSYSTEM, INC.
3. VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT OR THE AMENDED
AND RESTATED ARTICLES OF INCORPORATION OF
FIRST INTERSTATE.
4.1 ELECTION OF DIRECTOR: STEVEN J. CORNING Mgmt For For
4.2 ELECTION OF DIRECTOR: DANA L. CRANDALL Mgmt For For
4.3 ELECTION OF DIRECTOR: CHARLES E. HART. M.D. Mgmt For For
4.4 ELECTION OF DIRECTOR: PETER I. WOLD Mgmt For For
5. VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
6. CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year Against
FREQUENCY OF NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION.
7. RATIFICATION OF RSM US LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
8. VOTE ON THE AMENDED AND RESTATED BYLAWS OF Mgmt For For
FIRST INTERSTATE BANCSYSTEM, INC.
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 934579206
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: FDP
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT S. BUCKLIN Mgmt For For
1C. ELECTION OF DIRECTOR: MADELEINE L. CHAMPION Mgmt For For
2. PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 30, 2016.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM TO THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
29, 2017.
4. PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND Mgmt For For
PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER
30, 2016 OF US$0.15 PER ORDINARY SHARE TO
REGISTERED MEMBERS (SHAREHOLDERS) OF THE
COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE
2, 2017.
5. APPROVAL OF AN AMENDMENT TO THE FRESH DEL Mgmt For For
MONTE PRODUCE INC. 2010 ANNUAL INCENTIVE
PLAN FOR SENIOR EXECUTIVES.
6. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against
EXECUTIVE COMPENSATION FOR THE 2016 FISCAL
YEAR.
7. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER APPROVAL OF
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934565954
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES R. MOXLEY III Mgmt For For
1G. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT A. SNYDER Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD H. SPAIR Mgmt For For
1J. ELECTION OF DIRECTOR: MARK F. STRAUSS Mgmt For For
1K. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For
1L. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For
2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2016.
3. NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO Mgmt 1 Year For
RECOMMEND THE FREQUENCY OF CONDUCTING
FULTON'S FUTURE NON-BINDING "SAY-ON-PAY"
VOTES.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/17.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934559242
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE 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 GATX CORPORATION AMENDED Mgmt For For
AND RESTATED 2012 STOCK INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 934525900
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Special
Meeting Date: 07-Mar-2017
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER AGREEMENT: PROPOSAL TO ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 21, 2016, (AS IT MAY BE AMENDED
FROM TIME TO TIME) BY AND AMONG GENWORTH
FINANCIAL, INC., ASIA PACIFIC GLOBAL
CAPITAL CO., LTD. AND ASIA PACIFIC GLOBAL
CAPITAL USA CORPORATION.
2. MERGER-RELATED EXECUTIVE COMPENSATION: Mgmt For For
PROPOSAL TO APPROVE, BY A NON-BINDING
ADVISORY VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO GENWORTH
FINANCIAL INC.'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES TO
THE MERGER.
3. ADJOURNMENT OF THE SPECIAL MEETING: Mgmt For For
PROPOSAL TO ADJOURN THE SPECIAL MEETING TO
A LATER DATE OR TIME IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 934575917
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SHARON M. BRADY Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANK G. HEARD Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG A. HINDMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: VINOD M. KHILNANI Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES B. NISH Mgmt For For
2. TIMING OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (SAY-WHEN-ON-PAY).
3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY).
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
SPECIAL PERFORMANCE STOCK UNIT GRANT.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
ANNUAL PERFORMANCE STOCK UNIT GRANT.
6. APPROVAL OF FIRST AMENDMENT TO THE Mgmt For For
GIBRALTAR INDUSTRIES INC. 2015 EQUITY
INCENTIVE PLAN.
7. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934557084
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIM ANDERSON Mgmt For For
WAYNE HOOVESTOL Mgmt For For
EJNAR KNUDSEN III Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO
(I) ADD MINIMUM VESTING REQUIREMENTS FOR
ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL
BUT 5% OF AWARDS UNDER THE PLAN, AND (II)
INCREASE THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE PLAN AS
STOCK-BASED AWARDS FROM 3,000,000 TO
4,110,000.
3. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934586631
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
CARIN M. BARTH Mgmt For For
EARL J. HESTERBERG Mgmt For For
LINCOLN PEREIRA Mgmt For For
STEPHEN D. QUINN Mgmt For For
J. TERRY STRANGE Mgmt For For
CHARLES L. SZEWS Mgmt For For
MAX P. WATSON, JR. Mgmt For For
MARYANN WRIGHT Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
HALYARD HEALTH, INC. Agenda Number: 934542906
--------------------------------------------------------------------------------------------------------------------------
Security: 40650V100
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: HYH
ISIN: US40650V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. ABERNATHY Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. DOLLENS Mgmt For For
1C. ELECTION OF DIRECTOR: HEIDI K. KUNZ Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S 2017 FINANCIAL STATEMENTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 934540053
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: HBHC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK E. BERTUCCI Mgmt For For
CONSTANTINE S. LIOLLIO Mgmt For For
THOMAS H. OLINDE Mgmt For For
JOAN C. TEOFILO Mgmt For For
C. RICHARD WILKINS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR 2014 LONG Mgmt For For
TERM INCENTIVE PLAN, TO INCREASE THE NUMBER
OF SHARES AVAILABLE AND TO RE-APPROVE THE
MATERIAL TERMS OF PERFORMANCE GOALS FOR
QUALIFIED PERFORMANCE-BASED AWARDS.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934541156
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. ANDERSON Mgmt For For
GENE H. ANDERSON Mgmt For For
CARLOS E. EVANS Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
O. TEMPLE SLOAN, JR Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For
VOTES
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 934616319
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLOTTE J. ANDERSON Mgmt For For
RHODES R. BOBBITT Mgmt For For
TRACY A. BOLT Mgmt For For
W. JORIS BRINKERHOFF Mgmt For For
J. TAYLOR CRANDALL Mgmt For For
CHARLES R. CUMMINGS Mgmt For For
HILL A. FEINBERG Mgmt For For
GERALD J. FORD Mgmt For For
JEREMY B. FORD Mgmt For For
J. MARKHAM GREEN Mgmt For For
WILLIAM T. HILL, JR. Mgmt For For
JAMES R. HUFFINES Mgmt For For
LEE LEWIS Mgmt For For
ANDREW J. LITTLEFAIR Mgmt For For
W. ROBERT NICHOLS, III Mgmt For For
C. CLIFTON ROBINSON Mgmt For For
KENNETH D. RUSSELL Mgmt For For
A. HAAG SHERMAN Mgmt For For
ROBERT C. TAYLOR, JR. Mgmt For For
CARL B. WEBB Mgmt For For
ALAN B. WHITE 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. TO REAPPROVE THE 2012 ANNUAL INCENTIVE PLAN Mgmt For For
PERFORMANCE GOALS.
5. TO REAPPROVE THE 2012 EQUITY INCENTIVE PLAN Mgmt For For
PERFORMANCE GOALS.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HILLTOP
HOLDINGS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 934546891
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. YEAGER Mgmt For For
DONALD G. MALTBY Mgmt For For
GARY D. EPPEN Mgmt For For
JAMES C. KENNY Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
JONATHAN P. WARD Mgmt For For
PETER B. MCNITT Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS HUB GROUP'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
5. APPROVAL OF THE HUB GROUP, INC. 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934594866
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK JAIN Mgmt For For
GEORGE A. LOPEZ, M.D. Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
RICHARD H. SHERMAN, MD Mgmt For For
ROBERT S. SWINNEY, M.D. Mgmt For For
DAVID C. GREENBERG Mgmt For For
ELISHA W. FINNEY Mgmt For For
DOUGLAS E. GIORDANO Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED ICU Mgmt Against Against
MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
5. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934568455
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARREL T. ANDERSON Mgmt For For
THOMAS CARLILE Mgmt For For
RICHARD J. DAHL Mgmt For For
ANNETTE G. ELG Mgmt For For
RONALD W. JIBSON Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
DENNIS L. JOHNSON Mgmt For For
J. LAMONT KEEN Mgmt For For
CHRISTINE KING Mgmt For For
RICHARD J. NAVARRO Mgmt For For
ROBERT A. TINSTMAN Mgmt For For
2. ADVISORY RESOLUTION 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. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 934501455
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507
Meeting Type: Annual
Meeting Date: 14-Dec-2016
Ticker: IDT
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt For For
1.3 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For For
1.4 ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For
1.5 ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For
CORPORATION 2015 STOCK OPTION AND INCENTIVE
PLAN THAT WILL INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S CLASS B COMMON
STOCK AVAILABLE FOR THE GRANT OF AWARDS
THEREUNDER BY AN ADDITIONAL 100,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 934593787
--------------------------------------------------------------------------------------------------------------------------
Security: 452521107
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: IMMR
ISIN: US4525211078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHARON HOLT Mgmt For For
DANIEL MCCURDY Mgmt For For
CARL SCHLACHTE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS IMMERSION CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. APPROVAL OF AN AMENDMENT TO THE IMMERSION Mgmt For For
CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
6. APPROVAL OF AN AMENDMENT TO IMMERSION Mgmt Against Against
CORPORATION 2011 EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 934527598
--------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Annual
Meeting Date: 03-Mar-2017
Ticker: IMMU
ISIN: US4529071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEHZAD AGHAZADEH Mgmt For *
1B ELECTION OF DIRECTOR: SCOTT CANUTE Mgmt For *
1C ELECTION OF DIRECTOR: PETER BARTON HUTT Mgmt For *
1D ELECTION OF DIRECTOR: KHALID ISLAM Mgmt For *
2 TO VOTE ON THE COMPANY'S ADVISORY Mgmt Against *
RESOLUTION ON THE COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For *
THE COMPANY'S CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S
CAPITAL STOCK.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For *
("KPMG") AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 934648657
--------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Special
Meeting Date: 29-Jun-2017
Ticker: IMMU
ISIN: US4529071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF OUR CERTIFICATE OF
INCORPORATION, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 934572670
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. Mgmt For For
BISSONNETTE
1B. ELECTION OF DIRECTOR: DANIEL F. O'BRIEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER Mgmt For For
ODDLEIFSON
1D. ELECTION OF DIRECTOR: MAURICE H. SULLIVAN, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: BRIAN S. TEDESCHI Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE THE COMPANY'S 2017 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION Agenda Number: 934537234
--------------------------------------------------------------------------------------------------------------------------
Security: 453838609
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: IBCP
ISIN: US4538386099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY L. HASKE Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM B. KESSEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH, LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION PAID
TO OUR NAMED EXECUTIVES.
4. APPROVAL OF AN AMENDMENT TO OUR LONG-TERM Mgmt For For
INCENTIVE PLAN TO MAKE AN ADDITIONAL
400,000 SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 934518979
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 14-Feb-2017
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST E. FERGUSON Mgmt For For
BRENDA S. TUDOR Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. STOCKHOLDER PROPOSAL CONCERNING ASSIGNING Shr For Against
ONE VOTE TO EACH SHARE.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 934561653
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. BICKERSTAFF Mgmt For *
MR. HAIMOVITZ Mgmt Withheld *
DR. KOSTAS Mgmt For *
MGT NOM: BARBARA DUNCAN Mgmt For *
MGT NOM: C.J. FRIEDMAN Mgmt For *
MGT NOM: P.G. LEPORE Mgmt For *
MGT NOM: JAMES L. TYREE Mgmt For *
2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against *
BASIS, THE COMPENSATION OF INNOVIVA NAMED
EXECUTIVE OFFICERS.
3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year *
BASIS, THE FREQUENCY OF SAY-ON-PAY VOTES.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For *
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
5 A PROPOSAL TO REPEAL NEW BYLAWS. Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934586946
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN Mgmt For For
1.2 ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG Mgmt For For
1.3 ELECTION OF DIRECTOR: CATHERINE COURAGE Mgmt For For
1.4 ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL M. FISHER Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH T. LAMNECK Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE (NON-BINDING) ON 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 OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
INTL FCSTONE INC. Agenda Number: 934521053
--------------------------------------------------------------------------------------------------------------------------
Security: 46116V105
Meeting Type: Annual
Meeting Date: 23-Feb-2017
Ticker: INTL
ISIN: US46116V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL G. ANDERSON Mgmt For For
SCOTT J. BRANCH Mgmt For For
JOHN FOWLER Mgmt For For
EDWARD J. GRZYBOWSKI Mgmt For For
DARYL K. HENZE Mgmt For For
BRUCE W. KREHBIEL Mgmt For For
SEAN M. O'CONNOR Mgmt For For
ERIC PARTHEMORE Mgmt For For
JOHN RADZIWILL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For
2017 RESTRICTED STOCK PLAN.
4. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
5. EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year Against
SHAREHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
INTRAWEST RESORTS HOLDINGS, INC. Agenda Number: 934492199
--------------------------------------------------------------------------------------------------------------------------
Security: 46090K109
Meeting Type: Annual
Meeting Date: 07-Dec-2016
Ticker: SNOW
ISIN: US46090K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD ARMSTRONG Mgmt For For
WESLEY EDENS Mgmt For For
TIMOTHY JAY 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
JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 934498521
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 16-Dec-2016
Ticker: JAKK
ISIN: US47012E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN G. BERMAN Mgmt For For
MURRAY L. SKALA Mgmt For For
REX H. POULSEN Mgmt For For
MICHAEL S. SITRICK Mgmt For For
MICHAEL J. GROSS Mgmt For For
ALEXANDER SHOGHI Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
STOCK AWARD AND INCENTIVE PLAN.
3. APPROVAL OF APPOINTMENT OF THE FIRM OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S AUDITORS.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 934521445
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: JOUT
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY E. LONDON Mgmt For For
JOHN M. FAHEY, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RSM US LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING SEPTEMBER 29, 2017.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
5. TO ADOPT AND APPROVE AMENDING THE JOHNSON Mgmt For For
OUTDOORS INC. 2012 NON-EMPLOYEE DIRECTOR
STOCK OWNERSHIP PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE TO BE ISSUED UNDER THE
PLAN.
6. TO ADOPT AND APPROVE AMENDING THE JOHNSON Mgmt For For
OUTDOORS INC. 2009 EMPLOYEES' STOCK
PURCHASE PLAN, INCLUDING TO INCREASE THE
NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JONES ENERGY, INC. Agenda Number: 934587051
--------------------------------------------------------------------------------------------------------------------------
Security: 48019R108
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: JONE
ISIN: US48019R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONNY JONES Mgmt Withheld Against
HOWARD I. HOFFEN Mgmt Withheld Against
ROBB L. VOYLES Mgmt For For
2. THE 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.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 934479494
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2016
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CINDY L. DAVIS Mgmt For For
WILLIAM J. HARVEY Mgmt For For
WILLIAM M. LAMBERT Mgmt For For
SAGAR A. PATEL Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
IV APPROVAL OF THE KENNAMETAL INC. ANNUAL Mgmt For For
INCENTIVE PLAN.
V APPROVAL OF THE KENNAMETAL INC. 2016 STOCK Mgmt For For
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 934580045
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN Mgmt For For
1.2 ELECTION OF DIRECTOR: LEROY M. BALL, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: SHARON FENG Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID M. HILLENBRAND Mgmt For For
1.5 ELECTION OF DIRECTOR: ALBERT J. NEUPAVER Mgmt For For
1.6 ELECTION OF DIRECTOR: LOUIS L. TESTONI Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN R. TRITCH Mgmt For For
1.8 ELECTION OF DIRECTOR: T. MICHAEL YOUNG Mgmt For For
2. PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 934557123
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: KRO
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. COOGAN Mgmt For For
LORETTA J. FEEHAN Mgmt For For
ROBERT D. GRAHAM Mgmt For For
JOHN E. HARPER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
THOMAS P. STAFFORD Mgmt For For
R. GERALD TURNER Mgmt For For
C. KERN WILDENTHAL Mgmt For For
2. NONBINDING ADVISORY VOTE APPROVING NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. NONBINDING ADVISORY VOTE ON THE APPROVAL OF Mgmt 1 Year For
THE PREFERRED FREQUENCY OF EXECUTIVE
OFFICER COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 934533743
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: LKFN
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BARTELS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DANIEL F. EVANS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. FINDLAY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. HIATT Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL L. KUBACKI Mgmt For For
1G. ELECTION OF DIRECTOR: EMILY E. PICHON Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN D. ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD D. TRUEX Mgmt For For
1L. ELECTION OF DIRECTOR: M. SCOTT WELCH Mgmt For For
2. ADOPTION OF THE LAKELAND FINANCIAL Mgmt For For
CORPORATION 2017 EQUITY INCENTIVE PLAN.
3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
4. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS.
5. FREQUENCY OF VOTE ON THE COMPANY'S Mgmt 1 Year For
COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934565841
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For
ANNUAL MEETING: E. ROBERT ROSKIND
1B. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For
ANNUAL MEETING: T. WILSON EGLIN
1C. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For
ANNUAL MEETING: HAROLD FIRST
1D. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For
ANNUAL MEETING: RICHARD S. FRARY
1E. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For
ANNUAL MEETING: LAWRENCE L. GRAY
1F. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For
ANNUAL MEETING: JAMIE HANDWERKER
1G. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For
ANNUAL MEETING: CLAIRE A. KOENEMAN
2. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
OF SHAREHOLDERS.
3. AN ADVISORY, NON-BINDING RECOMMENDATION ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE LEXINGTON REALTY TRUST Mgmt For For
AMENDED AND RESTATED 2011 EQUITY-BASED
AWARD PLAN.
5. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 934606596
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: LLNW
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER D. AMARAL Mgmt For For
SCOTT GENEREUX Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
4. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt 1 Year Against
ADVISORY BASIS, THE FREQUENCY OF VOTING ON
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 934524960
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107
Meeting Type: Annual
Meeting Date: 23-Feb-2017
Ticker: LQDT
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP A. CLOUGH Mgmt For For
GEORGE H. ELLIS Mgmt For For
JAIME MATEUS-TIQUE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
AND TO MAKE CERTAIN OTHER CHANGES.
5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
CONDUCTING FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MACATAWA BANK CORPORATION Agenda Number: 934545407
--------------------------------------------------------------------------------------------------------------------------
Security: 554225102
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: MCBC
ISIN: US5542251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK J. BUGGE Mgmt For For
1B. ELECTION OF DIRECTOR: BIRGIT M. KLOHS Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS P. ROSENBACH Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934615381
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM L. MACK Mgmt For For
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
DAVID S. MACK Mgmt For For
VINCENT TESE Mgmt For For
NATHAN GANTCHER Mgmt For For
ALAN G. PHILIBOSIAN Mgmt For For
REBECCA ROBERTSON Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. ADVISORY VOTE FOR PROPOSAL RELATING TO THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH, INC. Agenda Number: 934589283
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. MCBRIDE Mgmt For For
PERRY G. FINE, M.D. Mgmt For For
JOHN O. AGWUNOBI, M.D. Mgmt For For
G. SCOTT MACKENZIE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
DELETE OBSOLETE PROVISIONS.
4. RATIFICATION OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 934577529
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt Withheld Against
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 934600289
--------------------------------------------------------------------------------------------------------------------------
Security: 571157106
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MRLN
ISIN: US5711571068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. CALAMARI Mgmt For For
LAWRENCE J. DEANGELO Mgmt For For
SCOTT HEIMES Mgmt For For
JEFFREY A. HILZINGER Mgmt For For
MATTHEW J. SULLIVAN Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
JAMES W. WERT Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT UNDER EXECUTIVE
COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES REGARDING THE
COMPENSATION OF THE CORPORATIONS NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934552161
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. SHAW Mgmt For For
C.E. ANDREWS Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
2017 FISCAL YEAR
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934561312
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. ROBERT CAMPBELL* Mgmt For For
ERNST N. CSISZAR# Mgmt For For
JULIA L. JOHNSON# Mgmt For For
JORGE MAS# Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt 1 Year For
THE FREQUENCY OF THE VOTE REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 934490462
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 11-Nov-2016
Ticker: MTRX
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HEWITT Mgmt For For
MICHAEL J. HALL Mgmt For For
JOHN W. GIBSON Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
TOM E. MAXWELL Mgmt For For
JIM W. MOGG Mgmt For For
JAMES H. MILLER Mgmt For For
2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW FOR THE REMOVAL OF DIRECTORS WITH OR
WITHOUT CAUSE BY A MAJORITY VOTE OF THE
STOCKHOLDERS.
5. TO APPROVE THE MATRIX SERVICE COMPANY 2016 Mgmt For For
STOCK AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MBT FINANCIAL CORP. Agenda Number: 934566196
--------------------------------------------------------------------------------------------------------------------------
Security: 578877102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: MBTF
ISIN: US5788771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KRISTINE L. BARANN Mgmt For For
PETER H. CARLTON Mgmt For For
H. DOUGLAS CHAFFIN Mgmt For For
JOSEPH S. DALY Mgmt For For
JAMES F. DEUTSCH Mgmt For For
MICHAEL J. MILLER Mgmt For For
TONY SCAVUZZO Mgmt For For
DEBRA J. SHAH Mgmt For For
JOHN L. SKIBSKI Mgmt For For
JOSEPH S. VIG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For
MORAN, PLLC AS THE INDEPENDENT AUDITORS OF
THE CORPORATION FOR THE 2017 FISCAL YEAR.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PROGRAMS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934549924
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: MDR
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
DAVID DICKSON Mgmt For For
STEPHEN G. HANKS Mgmt For For
ERICH KAESER Mgmt For For
GARY P. LUQUETTE Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
MARY L. SHAFER-MALICKI Mgmt For For
DAVID A. TRICE Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH TO HOLD ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MEETME, INC. Agenda Number: 934507407
--------------------------------------------------------------------------------------------------------------------------
Security: 585141104
Meeting Type: Annual
Meeting Date: 16-Dec-2016
Ticker: MEET
ISIN: US5851411042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEAN CLIFTON Mgmt For For
1B ELECTION OF DIRECTOR: GEOFFREY COOK Mgmt For For
1C ELECTION OF DIRECTOR: ERNESTO CRUZ Mgmt For For
1D ELECTION OF DIRECTOR: SPENCER RHODES Mgmt For For
1E ELECTION OF DIRECTOR: JASON WHITT Mgmt For For
2 TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THIS PROXY STATEMENT.
3 TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2016.
4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR AMENDED AND RESTATED 2012 OMNIBUS
INCENTIVE PLAN IN THE FORM PRESENTED IN
THIS PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 934520568
--------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Special
Meeting Date: 02-Feb-2017
Ticker: MENT
ISIN: US5872001061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF NOVEMBER
12, 2016, AMONG MENTOR GRAPHICS
CORPORATION, SIEMENS INDUSTRY, INC. AND
MEADOWLARK SUBSIDIARY CORPORATION.
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION THAT
WILL OR MAY BE PAID OR BECOME PAYABLE TO
MENTOR GRAPHICS CORPORATION'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 934513462
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 23-Jan-2017
Ticker: CASH
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS J. HAJEK Mgmt For For
KENDALL E. STORK Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF OUR "NAMED EXECUTIVE
OFFICERS" (A SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 934579268
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. COSGROVE JR PE Mgmt For For
JOHN R. MIDDLETON, M.D. Mgmt For For
JEFFRIES SHEIN Mgmt For For
2. TO PROVIDE A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO PROVIDE A NON-BINDING ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF THE NON-BINDING
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For
VIRCHOW KRAUSE, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934568556
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. BERTUCCI Mgmt For For
GREGORY R. BEECHER Mgmt For For
RICK D. HESS Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 934546473
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RHYS J. BEST Mgmt For For
LEONARD M. ANTHONY Mgmt For For
BARBARA J. DUGANIER Mgmt For For
CRAIG KETCHUM Mgmt For For
GERARD P. KRANS Mgmt For For
ANDREW R. LANE Mgmt For For
CORNELIS A. LINSE Mgmt For For
JOHN A. PERKINS Mgmt For For
H.B. WEHRLE, III Mgmt For For
ROBERT L. WOOD Mgmt For For
II APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
APPROVING THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
III RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
MTGE INVESTMENT CORP. Agenda Number: 934555472
--------------------------------------------------------------------------------------------------------------------------
Security: 55378A105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: MTGE
ISIN: US55378A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY D. KAIN Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN W. ABRAHAMS Mgmt For For
1C. ELECTION OF DIRECTOR: JULIA L. CORONADO Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For
1E. ELECTION OF DIRECTOR: RANDY E.DOBBS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
NACCO INDUSTRIES, INC. Agenda Number: 934561590
--------------------------------------------------------------------------------------------------------------------------
Security: 629579103
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: NC
ISIN: US6295791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. JUMPER Mgmt For For
DENNIS W. LABARRE Mgmt For For
MICHAEL S. MILLER Mgmt For For
RICHARD DE J. OSBORNE Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
JAMES A. RATNER Mgmt For For
BRITTON T. TAPLIN Mgmt For For
DAVID F. TAPLIN Mgmt For For
DAVID B. H. WILLIAMS Mgmt For For
2. PROPOSAL TO APPROVE THE NACCO INDUSTRIES, Mgmt For For
INC. EXECUTIVE LONG-TERM INCENTIVE
COMPENSATION PLAN (AMENDED AND RESTATED
EFFECTIVE MARCH 1, 2017).
3. PROPOSAL TO APPROVE THE NACCO INDUSTRIES, Mgmt For For
INC. NON-EMPLOYEE DIRECTORS' EQUITY
COMPENSATION PLAN (AMENDED AND RESTATED
EFFECTIVE MAY 9, 2017).
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 934474987
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 30-Sep-2016
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CECIL D. CONLEE Mgmt For For
STANLEY M. SHERIDAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION Agenda Number: 934490599
--------------------------------------------------------------------------------------------------------------------------
Security: 63654U100
Meeting Type: Special
Meeting Date: 10-Nov-2016
Ticker: NATL
ISIN: US63654U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED
JULY 25, 2016, AS AMENDED, BY AND AMONG
GREAT AMERICAN INSURANCE COMPANY, GAIC
ALLOY, INC., A WHOLLY OWNED SUBSIDIARY OF
GREAT AMERICAN INSURANCE COMPANY, AND
NATIONAL INTERSTATE CORPORATION.
2. ADVISORY (NON-BINDING) APPROVAL OF Mgmt For For
SPECIFIED COMPENSATION PAYABLE TO NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. APPROVAL OF ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 934560358
--------------------------------------------------------------------------------------------------------------------------
Security: 639027101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: NATR
ISIN: US6390271012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT R. DOWDEN Mgmt For For
JIA HONGFEI Mgmt For For
KRISTINE F. HUGHES Mgmt For For
ROBERT B. MERCER Mgmt For For
GREGORY L. PROBERT Mgmt For For
MARY BETH SPRINGER Mgmt For For
REBECCA L. STEINFORT Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
JEFFREY D. WATKINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 934583825
--------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: NCI
ISIN: US63935N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN M. BLAKELY Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1F. ELECTION OF DIRECTOR: GOV. JAMES R. Mgmt For For
THOMPSON
1G. ELECTION OF DIRECTOR: MICHAEL L. TIPSORD Mgmt For For
1H. ELECTION OF DIRECTOR: RANDY H. ZWIRN Mgmt For For
2. PROPOSAL TO APPROVE THE NAVIGANT Mgmt For For
CONSULTING, INC. 2017 LONG-TERM INCENTIVE
PLAN.
3. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE MEASURES UNDER THE
NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE
PLAN.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
NAVIGANT CONSULTING, INC. EMPLOYEE STOCK
PURCHASE PLAN.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
6. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY THAT THE COMPANY WILL
HOLD AN ADVISORY SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
7. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORPORATION Agenda Number: 934494713
--------------------------------------------------------------------------------------------------------------------------
Security: Y62159101
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: NNA
ISIN: MHY621591012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED C. PETRONE Mgmt For For
NIKOLAOS VERAROS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS S.A. AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
NBT BANCORP INC. Agenda Number: 934591048
--------------------------------------------------------------------------------------------------------------------------
Security: 628778102
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NBTB
ISIN: US6287781024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN A. DIETRICH Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICIA T. CIVIL Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY E. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW S. KOWALCZYK, Mgmt For For
III
1F. ELECTION OF DIRECTOR: JOHN C. MITCHELL Mgmt For For
1G. ELECTION OF DIRECTOR: V. DANIEL ROBINSON, Mgmt For For
II
1H. ELECTION OF DIRECTOR: MATTHEW J. SALANGER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO Mgmt For For
1J. ELECTION OF DIRECTOR: LOWELL A. SEIFTER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT A. WADSWORTH Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN H. WATT, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: JACK H. WEBB Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
POLICIES ("SAY ON PAY") (PROPOSAL 2).
3. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
REGARDING THE FREQUENCY OF VOTING ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY ("SAY ON
FREQUENCY") (PROPOSAL 3).
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
NBT BANCORP INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017 (PROPOSAL 4).
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 934593218
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
JEF T. GRAHAM Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
BARBARA V. SCHERER Mgmt For For
JULIE A. SHIMER Mgmt For For
GRADY K. SUMMERS Mgmt For For
THOMAS H. WAECHTER Mgmt For For
2. PROPOSAL 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.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN THE PROXY STATEMENT.
4. PROPOSAL TO RECOMMEND, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. THE BOARD'S PROPOSAL TO AMEND OUR Mgmt Against Against
CERTIFICATE OF INCORPORATION AND BYLAWS TO
ALLOW STOCKHOLDERS TO REQUEST SPECIAL
STOCKHOLDER MEETINGS.
6. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
STOCKHOLDERS' ABILITY TO CALL SPECIAL
STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934514060
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 25-Jan-2017
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE M. KENNY Mgmt For For
SHARON C. TAYLOR Mgmt For For
DAVID A. TRICE Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. TO PROVIDE A NON-BINDING ADVISORY VOTE AS Mgmt 1 Year For
TO THE FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) OF THE NON-BINDING SHAREOWNER VOTE
TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE OUR 2017 STOCK AWARD AND Mgmt For For
INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2017.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934578646
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NRZ
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALAN L. TYSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID SALTZMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR NEW RESIDENTIAL
INVESTMENT CORP. FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 934620306
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: NXRT
ISIN: US65341D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES DONDERO Mgmt For For
BRIAN MITTS Mgmt For For
EDWARD CONSTANTINO Mgmt For For
SCOTT KAVANAUGH Mgmt For For
ARTHUR LAFFER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 934593751
--------------------------------------------------------------------------------------------------------------------------
Security: 667655104
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NWN
ISIN: US6676551046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. ANDERSON Mgmt For For
MARTHA L. BYORUM Mgmt For For
JOHN D. CARTER Mgmt For For
C. SCOTT GIBSON Mgmt For For
2. REAPPROVAL AND AMENDMENT OF THE LONG TERM Mgmt For For
INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. FREQUENCY OF FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION, AS AN ADVISORY VOTE.
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 934549746
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED COLLINS, JR. Mgmt For For
JOHN E. HAGALE Mgmt For For
DOUGLAS E. SWANSON, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
SELECTION OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 934597191
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: OSBC
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: WILLIAM KANE Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: JOHN LADOWICZ Mgmt For For
1.3 ELECTION OF CLASS I DIRECTOR: PATTI TEMPLE Mgmt For For
ROCKS
2. APPROVAL, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING OF
STOCKHOLDERS.
3. RATIFICATION OF THE SELECTION OF PLANTE & Mgmt For For
MORAN, PLLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 934568429
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. SIEGAL Mgmt For For
ARTHUR F. ANTON Mgmt For For
DONALD R. MCNEELY Mgmt For For
MICHAEL G. RIPPEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC Mgmt For For
STEEL, INC.'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OMEROS CORPORATION Agenda Number: 934605594
--------------------------------------------------------------------------------------------------------------------------
Security: 682143102
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: OMER
ISIN: US6821431029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. CABLE Mgmt For For
PETER A. DEMOPULOS, MD. Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE OMEROS CORPORATION 2017 Mgmt Against Against
OMNIBUS INCENTIVE COMPENSATION PLAN.
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934581720
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. EVANS Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF OUR Mgmt For For
ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934562326
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STANLEY B. STERN Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID GRANOT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT B. JOYAL Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year Against
FREQUENCY OF THE STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO VOTE TO APPROVE THE ADOPTION OF OUR Mgmt For For
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 934532020
--------------------------------------------------------------------------------------------------------------------------
Security: 689648103
Meeting Type: Annual
Meeting Date: 10-Apr-2017
Ticker: OTTR
ISIN: US6896481032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. ERICKSON Mgmt For For
NATHAN I. PARTAIN Mgmt For For
JAMES B. STAKE Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For
PROVIDED TO EXECUTIVE OFFICERS
3. ADVISORY VOTE ON INTERVAL FOR THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 934551183
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For
1C. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO APPROVE THE OWENS & MINOR, INC. Mgmt For For
2017 TEAMMATE STOCK PURCHASE PLAN.
3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2017.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OWENS REALTY MORTGAGE, INC., Agenda Number: 934628972
--------------------------------------------------------------------------------------------------------------------------
Security: 690828108
Meeting Type: Annual
Meeting Date: 19-Jun-2017
Ticker: ORM
ISIN: US6908281081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY C. WALLACE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC ETHANOL, INC. Agenda Number: 934611838
--------------------------------------------------------------------------------------------------------------------------
Security: 69423U305
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: PEIX
ISIN: US69423U3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM L. JONES Mgmt For For
NEIL M. KOEHLER Mgmt For For
MICHAEL D. KANDRIS Mgmt For For
TERRY L. STONE Mgmt For For
JOHN L. PRINCE Mgmt For For
DOUGLAS L. KIETA Mgmt For For
LARRY D. LAYNE Mgmt For For
2. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934583697
--------------------------------------------------------------------------------------------------------------------------
Security: 70932B101
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: PFSI
ISIN: US70932B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANFORD L. KURLAND Mgmt For For
DAVID A. SPECTOR Mgmt For For
MATTHEW BOTEIN Mgmt For For
JAMES K. HUNT Mgmt For For
PATRICK KINSELLA Mgmt For For
JOSEPH MAZZELLA Mgmt For For
FARHAD NANJI Mgmt For For
MARK WIEDMAN Mgmt For For
EMILY YOUSSOUF 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 DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt Against Against
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF OUR EXECUTIVE COMPENSATION
VOTE.
--------------------------------------------------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 934621815
--------------------------------------------------------------------------------------------------------------------------
Security: 288853104
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: PERY
ISIN: US2888531041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: J. DAVID SCHEINER Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED JANUARY 28, 2017 AS DISCLOSED IN THE
COMPANY'S ANNUAL MEETING PROXY STATEMENT.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2015 LONG-TERM INCENTIVE
COMPENSATION PLAN.
5. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 934621954
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For
1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For
1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: ALASDAIR B. JAMES Mgmt For For
1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1.7 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For
1.9 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. A NON-BINDING, ADVISORY VOTE WITH RESPECT Mgmt 1 Year For
TO THE FREQUENCY OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT OF THE PIER 1 Mgmt For For
IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 934514351
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
JOANN M. EISENHART Mgmt For For
DEAN A. FOATE Mgmt For For
RAINER JUECKSTOCK Mgmt For For
PETER KELLY Mgmt For For
TODD P. KELSEY Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.
4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 934622920
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WAYNE WU Mgmt For For
WILLIAM C.Y. CHENG Mgmt For For
CHIH-WEI WU Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PREFERRED BANK'S NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. VOTE TO APPROVE THE 2017 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS 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.
--------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 934591656
--------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Special
Meeting Date: 12-May-2017
Ticker: PVTB
ISIN: US7429621037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (THE "MERGER AGREEMENT"), DATED AS
OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG PRIVATEBANCORP,
INC., CANADIAN IMPERIAL BANK OF COMMERCE
AND CIBC HOLDCO INC.
2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
OF CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO PRIVATEBANCORP, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. APPROVAL OF AN 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 ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 934634165
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. DACIER Mgmt For For
JOHN R. EGAN Mgmt For For
RAINER GAWLICK Mgmt For For
YOGESH GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For
SOFTWARE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 934561386
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
MARIA R. HAWTHORNE Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
JAMES H. KROPP Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
GARY E. PRUITT Mgmt For For
ROBERT S. ROLLO Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
PETER SCHULTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
BUSINESS PARKS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 934607788
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STUART W. PELTZ, PH.D. Mgmt For For
JEROME B ZELDIS, MD,PHD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUAD/GRAPHICS, INC. Agenda Number: 934579686
--------------------------------------------------------------------------------------------------------------------------
Security: 747301109
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: QUAD
ISIN: US7473011093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. ANGELSON Mgmt For For
DOUGLAS P. BUTH Mgmt For For
JOHN C. FOWLER Mgmt For For
STEPHEN M. FULLER Mgmt For For
CHRISTOPHER B. HARNED Mgmt For For
J. JOEL QUADRACCI Mgmt For For
KATHRYN Q. FLORES Mgmt For For
JAY O. ROTHMAN Mgmt For For
JOHN S. SHIELY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 934586528
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: HERBERT WENDER Mgmt For For
1B) ELECTION OF DIRECTOR: DAVID C. CARNEY Mgmt For For
1C) ELECTION OF DIRECTOR: HOWARD B. CULANG Mgmt For For
1D) ELECTION OF DIRECTOR: LISA W. HESS Mgmt For For
1E) ELECTION OF DIRECTOR: STEPHEN T. HOPKINS Mgmt For For
1F) ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY Mgmt For For
1G) ELECTION OF DIRECTOR: GAETANO MUZIO Mgmt For For
1H) ELECTION OF DIRECTOR: GREGORY V. SERIO Mgmt For For
1I) ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
1J) ELECTION OF DIRECTOR: RICHARD G. THORNBERRY Mgmt For For
2. TO APPROVE, BY AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE OVERALL COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY AN ADVISORY, NON-BINDING Mgmt 1 Year For
VOTE, THE FREQUENCY OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AMENDED AND RESTATED EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE SHARES
AVAILABLE AND TO MAKE CERTAIN OTHER
CHANGES.
5. TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 934602409
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: RAVN
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON M. ANDRINGA Mgmt For For
DAVID L. CHICOINE Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
KEVIN T. KIRBY Mgmt For For
MARC E. LEBARON Mgmt For For
DANIEL A. RYKHUS Mgmt For For
HEATHER A. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE PREFERRED FREQUENCY OF ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
4. TO RENEW THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE-BASED GOALS UNDER THE COMPANY'S
2010 STOCK INCENTIVE PLAN, AS AMENDED, TO
ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE
TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER INTERNAL REVENUE CODE
SECTION 162(M).
5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC. Agenda Number: 934577961
--------------------------------------------------------------------------------------------------------------------------
Security: 75524W108
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: RMAX
ISIN: US75524W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER DOW Mgmt For For
RONALD HARRISON Mgmt For For
JOSEPH DESPLINTER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. TO APPROVE THE RE/MAX HOLDINGS, INC. 2013 Mgmt Against Against
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 934563607
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: RM
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROEL C. CAMPOS Mgmt For For
MICHAEL R. DUNN Mgmt For For
STEVEN J. FREIBERG Mgmt For For
RICHARD A. GODLEY Mgmt For For
PETER R. KNITZER Mgmt Withheld Against
ALVARO G. DE MOLINA Mgmt For For
CARLOS PALOMARES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. RE-APPROVAL OF THE REGIONAL MANAGEMENT Mgmt Against Against
CORP. 2015 LONG-TERM INCENTIVE PLAN (AS
AMENDED AND RESTATED EFFECTIVE APRIL 27,
2017).
--------------------------------------------------------------------------------------------------------------------------
RETAILMENOT, INC. Agenda Number: 934540661
--------------------------------------------------------------------------------------------------------------------------
Security: 76132B106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SALE
ISIN: US76132B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. THOMAS BALL Mgmt For For
ERIC A. KORMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 934467540
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Special
Meeting Date: 07-Sep-2016
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 28, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
ROVI CORPORATION, TIVO INC., TITAN
TECHNOLOGIES CORPORATION, NOVA ACQUISITION
SUB, INC., AND TITAN ACQUISITION SUB, INC.
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING (IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT).
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
ROVI'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS CONTEMPLATED BY
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
RSP PERMIAN INC Agenda Number: 934528108
--------------------------------------------------------------------------------------------------------------------------
Security: 74978Q105
Meeting Type: Special
Meeting Date: 24-Feb-2017
Ticker: RSPP
ISIN: US74978Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF 16,019,638 Mgmt For For
SHARES OF RSP PERMIAN, INC.'S (THE
"COMPANY'S") COMMON STOCK TO SILVER HILL
ENERGY PARTNERS II, LLC (THE "SHEP II
SELLER"), PURSUANT TO AND SUBJECT TO
ADJUSTMENTS PROVIDED IN THE MEMBERSHIP
INTEREST PURCHASE AND SALE AGREEMENT, DATED
AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
RSP PERMIAN INC Agenda Number: 934611600
--------------------------------------------------------------------------------------------------------------------------
Security: 74978Q105
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: RSPP
ISIN: US74978Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN GRAY Mgmt Withheld Against
MICHAEL GRIMM Mgmt Withheld Against
SCOTT MCNEILL Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 934589207
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "RUSTY" RUSH Mgmt For For
THOMAS A. AKIN Mgmt For For
JAMES C. UNDERWOOD Mgmt For For
RAYMOND J. CHESS Mgmt For For
WILLIAM H. CARY Mgmt For For
DR. KENNON H. GUGLIELMO Mgmt For For
2) PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
PLAN.
3) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 934540279
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: RYI
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIRK K. CALHOUN Mgmt For For
JACOB KOTZUBEI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 934569217
--------------------------------------------------------------------------------------------------------------------------
Security: 783859101
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: STBA
ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD D. BRICE Mgmt For For
MICHAEL J. DONNELLY Mgmt For For
JAMES T. GIBSON Mgmt For For
JEFFREY D. GRUBE Mgmt For For
JERRY D. HOSTETTER Mgmt For For
FRANK W. JONES Mgmt For For
ROBERT E. KANE Mgmt For For
DAVID L. KRIEGER Mgmt For For
JAMES C. MILLER Mgmt For For
FRANK J. PALERMO, JR. Mgmt For For
CHRISTINE J. TORETTI Mgmt For For
CHARLES G. URTIN Mgmt For For
STEVEN J. WEINGARTEN Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
S&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
3. TO APPROVE THE NON-BINDING PROPOSAL ON THE Mgmt For For
COMPENSATION OF S&T'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SANCHEZ ENERGY CORP. Agenda Number: 934583623
--------------------------------------------------------------------------------------------------------------------------
Security: 79970Y105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SN
ISIN: US79970Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. GREGORY COLVIN Mgmt For For
ALAN G. JACKSON Mgmt For For
T. BRIAN CARNEY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934521940
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 09-Feb-2017
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAMPKIN BUTTS Mgmt For For
BEVERLY HOGAN Mgmt For For
PHIL K. LIVINGSTON Mgmt For For
JOE F. SANDERSON, JR. Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2017. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" THE
SHAREHOLDER PROPOSAL 4.
4. PROPOSAL TO REQUEST THAT THE COMPANY ADOPT Shr Against For
A POLICY TO PHASE OUT THE USE OF MEDICALLY
IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION
AND DISEASE PREVENTION.
--------------------------------------------------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC. Agenda Number: 934548061
--------------------------------------------------------------------------------------------------------------------------
Security: 800363103
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: SASR
ISIN: US8003631038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. FRIIS Mgmt For For
PAMELA A. LITTLE Mgmt For For
JAMES J. MAIWURM Mgmt For For
CRAIG A. RUPPERT Mgmt For For
2. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION FOR THE NAMED EXECUTIVE
OFFICERS.
3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934524047
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 06-Mar-2017
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: RITA S. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SANMINA
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. TO APPROVE THE RESERVATION OF 1,800,000 Mgmt For For
SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2009 INCENTIVE PLAN OF SANMINA
CORPORATION.
4. TO APPROVE, ON AN ADVISORY (NON BINDING) Mgmt Against Against
BASIS, THE COMPENSATION OF SANMINA
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934514008
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 25-Jan-2017
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WAYLAND R. HICKS Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
TAMARA L. LUNDGREN Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 934469063
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2016
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BARGE Mgmt For For
JOHN L. DAVIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934548845
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
JEFFREY J. KEENAN Mgmt For For
MARCO LEVI Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
4. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt 1 Year Against
APPROVE THE FREQUENCY OF THE ADVISORY VOTE
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934563986
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For
1B. ELECTION OF DIRECTOR: A. DAVID BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For
1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For
1L. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
OFFICERS.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SELECTIVE'S INDEPENDENT ACCOUNTING
FIRM...(SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 934468263
--------------------------------------------------------------------------------------------------------------------------
Security: G81075106
Meeting Type: Annual
Meeting Date: 23-Sep-2016
Ticker: SFL
ISIN: BMG810751062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2 TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4 TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
5 TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
6 TO CONSIDER AND IF THOUGHT FIT TO APPROVE Mgmt For For
THAT WITH EFFECT ON OR ABOUT SEPTEMBER 30,
2016 OR SUCH OTHER TIME AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY,
THE REORGANIZATION OF THE COMPANY'S SHARE
CAPITAL BE UNDERTAKEN AS MORE PARTICULARLY
SET OUT IN THE PROXY STATEMENT ATTACHED
HERETO.
7 TO AMEND AND RE-STATE BYE-LAW 55 RELATING Mgmt Against Against
TO THE QUORUM NECESSARY FOR THE TRANSACTION
OF COMPANY BUSINESS AT A GENERAL MEETING.
8 TO RE-APPOINT MOORE STEPHENS, P.C. AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION.
9 TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR
THE YEAR ENDED DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 934546106
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: SJW
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: W.J. BISHOP Mgmt For For
1C. ELECTION OF DIRECTOR: D.R. KING Mgmt For For
1D. ELECTION OF DIRECTOR: G.P. LANDIS Mgmt For For
1E. ELECTION OF DIRECTOR: D. MAN Mgmt For For
1F. ELECTION OF DIRECTOR: D.B. MORE Mgmt For For
1G. ELECTION OF DIRECTOR: G.E. MOSS Mgmt For For
1H. ELECTION OF DIRECTOR: W.R. ROTH Mgmt For For
1I. ELECTION OF DIRECTOR: R.A. VAN VALER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
3. TO APPROVE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year For
THE ADVISORY ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 934545801
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY C. ATKIN Mgmt For For
W. STEVE ALBRECHT Mgmt For For
RUSSELL A. CHILDS Mgmt For For
HENRY J. EYRING Mgmt For For
MEREDITH S. MADDEN Mgmt For For
RONALD J. MITTELSTAEDT Mgmt For For
ANDREW C. ROBERTS Mgmt For For
KEITH E. SMITH Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
JAMES L. WELCH Mgmt For For
2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 934538452
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: O. BRUTON SMITH Mgmt For For
1B. ELECTION OF DIRECTOR: B. SCOTT SMITH Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID BRUTON SMITH Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM I. BELK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. BROOKS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTOR H. DOOLAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. HARRIS III Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: R. EUGENE TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS SONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. APPROVAL OF THE AMENDMENT TO SONIC'S Mgmt For For
AMENDED AND RESTATED ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. ADVISORY VOTE TO APPROVE SONIC'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE SONIC'S NAMED
EXECUTIVE OFFICER COMPENSATION.
6. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE SONIC ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORATION Agenda Number: 934577860
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: SP
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G MARC BAUMANN Mgmt For For
KAREN M. GARRISON Mgmt For For
GREGORY A. REID Mgmt For For
ROBERT S. ROATH Mgmt For For
WYMAN T. ROBERTS Mgmt For For
DOUGLAS R. WAGGONER Mgmt For For
JONATHAN P. WARD Mgmt For For
GORDON H. WOODWARD Mgmt For For
2. TO CONSIDER AN ADVISORY VOTE ON THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 934577288
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: SPTN
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. SHAN ATKINS Mgmt For For
DENNIS EIDSON Mgmt For For
MICKEY P. FORET Mgmt For For
FRANK M. GAMBINO Mgmt For For
DOUGLAS A. HACKER Mgmt For For
YVONNE R. JACKSON Mgmt For For
ELIZABETH A. NICKELS Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
HAWTHORNE L. PROCTOR Mgmt For For
DAVID M. STAPLES Mgmt For For
WILLIAM R. VOSS Mgmt For For
2. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF SAY Mgmt 1 Year For
ON PAY VOTES.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION Agenda Number: 934596175
--------------------------------------------------------------------------------------------------------------------------
Security: 856190103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: STBZ
ISIN: US8561901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR:JAMES R. BALKCOM, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KIM M. CHILDERS Mgmt For For
1D. ELECTION OF DIRECTOR: ANN Q. CURRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH W. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR:VIRGINIA A. HEPNER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. HOUSER Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE H. KAISER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT Mgmt For For
1J. ELECTION OF DIRECTOR: MAJOR GENERAL Mgmt For For
(RETIRED) ROBERT H. MCMAHON
1K. ELECTION OF DIRECTOR: J. THOMAS WILEY, JR. Mgmt For For
2. PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt For For
ADVISORY BASIS THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS THE FREQUENCY OF THE
ADVISORY VOTE ON THE COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS
4. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934561374
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOAQUIN DELGADO Mgmt For For
1B. ELECTION OF DIRECTOR: F. QUINN STEPAN, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS STEPAN COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934606267
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK O. HANSER Mgmt For For
RONALD J. KRUSZEWSKI Mgmt For For
THOMAS W. WEISEL Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY ON PAY).
3. TO RECOMMEND, BY AN ADVISORY VOTE, THE Mgmt 1 Year
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION (SAY ON FREQUENCY).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 934558872
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SYBT
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. MCCAULEY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. EDINGER Mgmt For For
III
1C. ELECTION OF DIRECTOR: DAVID P. HEINTZMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DONNA L. HEITZMAN Mgmt For For
1E. ELECTION OF DIRECTOR: CARL G. HERDE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. HILLEBRAND Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. LECHLEITER Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD NORTHERN Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. PRIEBE Mgmt For For
1J. ELECTION OF DIRECTOR: NORMAN TASMAN Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY C. THOMPSON Mgmt For For
2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. THE ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF BANCORP'S NAMED EXECUTIVE
OFFICERS.
4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC Agenda Number: 934572353
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INN
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. HANSEN Mgmt For For
BJORN R. L. HANSON Mgmt For For
JEFFREY W. JONES Mgmt For For
KENNETH J. KAY Mgmt For For
THOMAS W. STOREY Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
4. APPROVE A CHARTER AMENDMENT TO REPEAL THE Mgmt For For
COMPANY'S ELECTION TO BE SUBJECT TO SECTION
3-804(C) OF THE MARYLAND GENERAL
CORPORATION LAW.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 934522524
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES LIANG Mgmt For For
SHERMAN TUAN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO NAMED
EXECUTIVE COMPENSATION.
3. AN ADVISORY (NON-BINDING) VOTE REGARDING Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SUPER MICRO COMPUTER,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 934533628
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 21-Mar-2017
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
HAU LEE Mgmt For For
MATTHEW MIAU Mgmt For For
DENNIS POLK Mgmt For For
GREGORY QUESNEL Mgmt For For
ANN VEZINA Mgmt For For
THOMAS WURSTER Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934466067
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 22-Sep-2016
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STRAUSS ZELNICK Mgmt For For
ROBERT A. BOWMAN Mgmt For For
MICHAEL DORNEMANN Mgmt For For
J MOSES Mgmt For For
MICHAEL SHERESKY Mgmt For For
SUSAN TOLSON Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS" AS DISCLOSED IN THE
PROXY STATEMENT.
3. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For
TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934603401
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN M. DAHUT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1D. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: BRIDGETTE P. HELLER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For
1I. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR FISCAL
2017.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE BONUS PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY
SHAREHOLDER VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934522411
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
JOANNE M. MAGUIRE Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
KIRSTEN M. VOLPI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934536509
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. KEITH CARGILL Mgmt For For
PETER B. BARTHOLOW Mgmt For For
JAMES H. BROWNING Mgmt For For
PRESTON M. GEREN III Mgmt For For
LARRY L. HELM Mgmt For For
CHARLES S. HYLE Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
ROBERT W. STALLINGS Mgmt For For
DALE W. TREMBLAY Mgmt For For
IAN J. TURPIN Mgmt For For
PATRICIA A. WATSON Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 934543112
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CURTIS V. ANASTASIO Mgmt For For
1B. ELECTION OF DIRECTOR: BRADLEY J. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN L. FARRELL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. NEWLIN Mgmt For For
1H. ELECTION OF DIRECTOR: MARK P. VERGNANO Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2017
4. APPROVAL OF THE CHEMOURS COMPANY 2017 Mgmt For For
EQUITY AND INCENTIVE PLAN
5. APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
6. STOCKHOLDER PROPOSAL FOR REPORT ON Shr Against For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD. Agenda Number: 934546497
--------------------------------------------------------------------------------------------------------------------------
Security: G8827U100
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: TPRE
ISIN: BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN E. FASS Mgmt For For
MARY R. HENNESSY Mgmt For For
2. TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED Mgmt For For
COMPANY DIRECTORS (AS DEFINED IN THE PROXY
STATEMENT) OF CERTAIN OF OUR NON-US
SUBSIDIARIES, AS REQUIRED BY OUR BYE-LAWS.
3. TO APPROVE THE MATERIAL TERMS OF THE THIRD Mgmt For For
POINT REINSURANCE LTD. ANNUAL INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
U.S. INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
4. TO APPROVE THE MATERIAL TERMS OF THE THIRD Mgmt For For
POINT REINSURANCE LTD. 2013 OMNIBUS
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE U.S. INTERNAL REVENUE CODE OF
1986, AS AMENDED.
5. TO APPOINT ERNST & YOUNG LTD., AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
TO BE HELD IN 2018, AND TO AUTHORIZE OUR
BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITOR'S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 934551715
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: TIER
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD I. GILCHRIST Mgmt For For
SCOTT W. FORDHAM Mgmt For For
R. KENT GRIFFIN, JR. Mgmt For For
THOMAS M. HERZOG Mgmt For For
DENNIS J. MARTIN Mgmt For For
GREGORY J. WHYTE 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 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY INC. Agenda Number: 934615216
--------------------------------------------------------------------------------------------------------------------------
Security: 88830R101
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: TITN
ISIN: US88830R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TONY CHRISTIANSON Mgmt For For
JOHN HENDERSON Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO DETERMINE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE SHAREHOLDER
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2018
--------------------------------------------------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC Agenda Number: 934553252
--------------------------------------------------------------------------------------------------------------------------
Security: 891826109
Meeting Type: Annual
Meeting Date: 21-Apr-2017
Ticker: TOWR
ISIN: US8918261095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALISON DAVIS-BLAKE Mgmt For For
FRANK E. ENGLISH, JR. Mgmt For For
JAMES C. GOUIN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE 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
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 934561817
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENTON K. ALDER Mgmt For For
JULIE S. ENGLAND Mgmt For For
PHILIP G. FRANKLIN Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2018.
--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 934582859
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: TPC
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD N. TUTOR Mgmt For For
PETER ARKLEY Mgmt For For
SIDNEY J. FELTENSTEIN Mgmt For For
JAMES A. FROST Mgmt For For
MICHAEL R. KLEIN Mgmt For For
THOMAS C. LEPPERT Mgmt For For
ROBERT C. LIEBER Mgmt For For
DENNIS D. OKLAK Mgmt For For
RAYMOND R. ONEGLIA Mgmt For For
DALE A. REISS Mgmt For For
DONALD D. SNYDER Mgmt For For
DICKRAN M. TEVRIZIAN JR Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVE THE TUTOR PERINI CORPORATION Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 934543249
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBIN C. BEERY Mgmt For For
KEVIN C. GALLAGHER Mgmt For For
GREG M. GRAVES Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
J. MARINER KEMPER Mgmt For For
GORDON LANSFORD, III Mgmt For For
TIMOTHY R. MURPHY Mgmt For For
KRIS A. ROBBINS Mgmt For For
L. JOSHUA SOSLAND Mgmt For For
DYLAN E. TAYLOR Mgmt For For
PAUL UHLMANN III Mgmt For For
LEROY J. WILLIAMS, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, ON THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. THE RATIFICATION OF THE CORPORATE AUDIT Mgmt For For
COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
5. IF PROPERLY INTRODUCED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A
POLICY REQUIRING AN INDEPENDENT CHAIR OF
UMB'S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION Agenda Number: 934551880
--------------------------------------------------------------------------------------------------------------------------
Security: 90539J109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: UBSH
ISIN: US90539J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. WILLIAM BEALE* Mgmt For For
GREGORY L. FISHER* Mgmt For For
PATRICK J. MCCANN* Mgmt For For
ALAN W. MYERS* Mgmt For For
LINDA V. SCHREINER* Mgmt For For
RAYMOND D. SMOOT, JR.* Mgmt For For
JOHN C. ASBURY# Mgmt For For
3. 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.
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
5. TO VOTE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 934548857
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. MICHAEL ADCOCK Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY C. PAYNE Mgmt For For
1D. ELECTION OF DIRECTOR: G. BAILEY PEYTON IV Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE AMENDMENT NUMBER 1 TO THE SECOND Mgmt For For
AMENDED AND RESTATED UNIT CORPORATION STOCK
AND INCENTIVE COMPENSATION PLAN.
5. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934494484
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2017.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REVISIONS TO Shr Against For
THE COMPANY'S PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934536547
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY F. GOODE Mgmt For For
1B. ELECTION OF DIRECTOR: MARY E. TUUK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE Mgmt For For
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt Against Against
APPROVE OF AN AMENDMENT TO THE ARTICLES OF
INCORPORATION TO ADD AN ADDITIONAL
40,000,000 SHARES OF COMMON STOCK.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934614430
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. CALLAHAN Mgmt Withheld Against
KIMBERLY D. COOPER Mgmt Withheld Against
SEAN P. DOWNES Mgmt Withheld Against
DARRYL L. LEWIS Mgmt For For
RALPH J. PALMIERI Mgmt Withheld Against
RICHARD D. PETERSON Mgmt For For
MICHAEL A. PIETRANGELO Mgmt For For
OZZIE A. SCHINDLER Mgmt For For
JON W. SPRINGER Mgmt Withheld Against
JOEL M. WILENTZ, M.D Mgmt For For
2. BYLAW AMENDMENT TO ADOPT MAJORITY VOTING IN Mgmt For For
UNCONTESTED DIRECTOR ELECTIONS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. RE-APPROVAL OF SECTION 162(M) PERFORMANCE Mgmt For For
GOALS IN THE COMPANY'S 2009 OMNIBUS
INCENTIVE PLAN.
6. RATIFICATION OF APPOINTMENT OF PLANTE & Mgmt For For
MORAN, PLLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VECTRUS, INC. Agenda Number: 934557096
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: VEC
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: WILLIAM F. Mgmt For For
MURDY
1B. ELECTION OF CLASS III DIRECTOR: MELVIN F. Mgmt For For
PARKER
1C. ELECTION OF CLASS III DIRECTOR: STEPHEN L. Mgmt For For
WAECHTER
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE VECTRUS, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. APPROVAL, ON ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934574345
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. ABRAHAM LUDOMIRSKI Mgmt For For
RONALD RUZIC Mgmt For For
RAANAN ZILBERMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS VISHAY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S EXECUTIVE OFFICERS.
4. FREQUENCY OF ADVISORY VOTE ON THE Mgmt 1 Year Against
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
VISHAY INTERTECHNOLOGY SECTION 162(M) CASH
BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 934556638
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1B. ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For
1D. ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1E. ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
1G. ELECTION OF DIRECTOR: BRENT L. YEAGY Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON THE COMPENSATION OF
OUR EXECUTIVE OFFICERS.
4. TO APPROVE THE WABASH NATIONAL CORPORATION Mgmt For For
2017 OMNIBUS INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 934564154
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN J. BOWERS Mgmt For For
CYNTHIA A. HALLENBECK Mgmt For For
MICHAEL D. MALONE Mgmt For For
JOHN RICE Mgmt For For
DANA L. SCHMALTZ Mgmt For For
HOWARD W. SMITH, III Mgmt For For
WILLIAM M. WALKER Mgmt For For
MICHAEL J. WARREN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934595680
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: WRE
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO THE ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO DECLASSIFY THE BOARD OF
TRUSTEES
2. AMENDMENT TO THE ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO ENABLE SHAREHOLDERS TO AMEND
THE BYLAWS
3.1 ELECTION OF TRUSTEE: BENJAMIN S. BUTCHER Mgmt For For
3.2 ELECTION OF TRUSTEE: EDWARD S. CIVERA Mgmt For For
3.3 ELECTION OF TRUSTEE: ELLEN M. GOITIA Mgmt For For
4. NON-BINDING ADVISORY VOTE ON COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)
5. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS
6. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 934561627
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WEYS
ISIN: US9621491003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS W. FLORSHEIM, JR Mgmt For For
ROBERT FEITLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BAKER Mgmt For For
TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
3. APPROVAL OF THE WEYCO GROUP, INC. 2017 Mgmt Against Against
INCENTIVE PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 934515707
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 01-Feb-2017
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
NANCY C. FLOYD Mgmt For For
LINDA R. GOODEN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
DALE S. ROSENTHAL Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES TO APPROVE COMPENSATION PAID
TO NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 934583089
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Special
Meeting Date: 10-May-2017
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED JANUARY 25, 2017, BY AND
AMONG ALTAGAS LTD., WRANGLER INC. AND WGL
HOLDINGS, INC., AND THE PLAN OF MERGER SET
FORTH THEREIN.
2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL TO APPROVE THE COMPENSATION THAT
MAY BE PAID OR MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL 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 AND THE PLAN OF MERGER SET
FORTH THEREIN.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934583964
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER D. CRIST Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DOYLE Mgmt For For
1D. ELECTION OF DIRECTOR: ZED S. FRANCIS III Mgmt For For
1E. ELECTION OF DIRECTOR: MARLA F. GLABE Mgmt For For
1F. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY Mgmt For For
1I. ELECTION OF DIRECTOR: INGRID S. STAFFORD Mgmt For For
1J. ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY Mgmt For For
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD J. WEHMER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPANY'S
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE SHAREHOLDER ADVISORY VOTES TO
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934566386
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For
1B. ELECTION OF DIRECTOR: BLAKE W. KRUEGER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS T. LONG Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA Mgmt For For
2. AN ADVISORY RESOLUTION APPROVING Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
5. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED EXECUTIVE SHORT-TERM INCENTIVE
PLAN (ANNUAL BONUS PLAN).
--------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 934545267
--------------------------------------------------------------------------------------------------------------------------
Security: 984249607
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: YRCW
ISIN: US9842496070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND J. BROMARK Mgmt For For
MATTHEW A. DOHENY Mgmt For For
ROBERT L. FRIEDMAN Mgmt For For
JAMES E. HOFFMAN Mgmt For For
MICHAEL J. KNEELAND Mgmt For For
JAMES L. WELCH Mgmt For For
JAMES F. WINESTOCK Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. A NON-BINDING ADVISORY VOTE TO RECOMMEND Mgmt 1 Year For
THE FREQUENCY OF THE STOCKHOLDER VOTE TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ZEDGE INC Agenda Number: 934512888
--------------------------------------------------------------------------------------------------------------------------
Security: 98923T104
Meeting Type: Annual
Meeting Date: 18-Jan-2017
Ticker: ZDGE
ISIN: US98923T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARIE THERESE CARNEY Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK GHERMEZIAN Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN GREENBERG Mgmt For For
1.4 ELECTION OF DIRECTOR: HOWARD JONAS Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL JONAS Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE ZEDGE, INC. Mgmt Against Against
2016 STOCK OPTION AND INCENTIVE PLAN THAT
WILL, AMONG OTHER THINGS (A) INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE FOR THE GRANT OF
AWARDS THEREUNDER BY 500,000, (B) MODIFY
THE NON-EMPLOYEE DIRECTORS' ANNUAL
AUTOMATIC GRANT TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE THE ACCELERATION OF THE VESTING Mgmt Against Against
DATE OF RESTRICTED STOCK THAT WILL BE
AUTOMATICALLY AWARDED TO THE COMPANY'S
NON-EMPLOYEE DIRECTORS ON JANUARY 5, 2017
FROM JANUARY 5, 2019 TO JANUARY 18, 2017.
4. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
5. TO CONDUCT AN ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2017.
AMG GW&K Municipal 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.
AMG GW&K Municipal Enhanced Yield 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.
AMG GW&K Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 934564421
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RODERICK R. BATY Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: ROBERT P. BAUER Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: ERIC P. ETCHART Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: TRACY C. JOKINEN Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt Abstain Against
2. PROPOSAL FOR THE APPROVAL OF THE ADVISORY Mgmt Abstain Against
VOTE ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt Abstain Against
ADVISORY VOTE ON THE NAMED EXECUTIVE
OFFICER'S COMPENSATION.
4. PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt Abstain Against
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt Abstain Against
JR.
1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE Mgmt Abstain Against
III
1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt Abstain Against
1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt Abstain Against
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt Abstain Against
INDEPENDENT AUDITORS FOR 2017
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt Abstain Against
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
4. TO PROVIDE A NON-BINDING VOTE ON THE Mgmt Abstain Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
IN THE FUTURE
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934574294
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM I. BOWEN, JR. Mgmt Withheld Against
ROBERT P. LYNCH Mgmt Withheld Against
ELIZABETH A. MCCAGUE Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt Abstain Against
HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 934615014
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. BROWN Mgmt For For
G. JANELLE FROST Mgmt For For
2. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED COMPENSATION
UNDER THE 2012 EQUITY AND INCENTIVE
COMPENSATION PLAN.
3. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMPLIFY SNACK BRANDS INC Agenda Number: 934563974
--------------------------------------------------------------------------------------------------------------------------
Security: 03211L102
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: BETR
ISIN: US03211L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW FRIEDMAN Mgmt For For
DAWN HUDSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AMPLIFY SNACK BRANDS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2017.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 934511191
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 19-Jan-2017
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND Mgmt For For
1F. ELECTION OF DIRECTOR: FRED B. PARKS 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
JULY 31, 2017.
3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 934614618
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID B. FISCHER Mgmt For For
PERRY W. PREMDAS Mgmt For For
DR. JOHN Y. TELEVANTOS Mgmt For For
2. PROPOSAL TO APPROVE THE COMPANYS 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.
4. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICERS COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
5. NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934553202
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CAA
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CHOATE Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
WILLIAM L. JEWS Mgmt For For
DAVID J. MATLIN Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
LARRY T. NICHOLSON Mgmt For For
PETER SCHOELS Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
SCOTT D. STOWELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS (COMMONLY REFERRED TO AS "SAY ON
PAY").
--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 934611080
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES D. WHITE Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2013 STOCK Mgmt For For
INCENTIVE PLAN (INCLUDING, WITHOUT
LIMITATION, CERTAIN MATERIAL TERMS FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED).
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 934510783
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 05-Jan-2017
Ticker: CMN
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For
1.5 ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For
1.6 ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For
1.7 ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1.8 ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934479002
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 25-Oct-2016
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELVIN D. BOOTH Mgmt For For
J. MARTIN CARROLL Mgmt For For
JAMES QUELLA Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 934593232
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: NELSON Mgmt For For
CHUNG
1B. ELECTION OF CLASS III DIRECTOR: FELIX S. Mgmt For For
FERNANDEZ
1C. ELECTION OF CLASS III DIRECTOR: TING Y. LIU Mgmt For For
1D. ELECTION OF CLASS III DIRECTOR: RICHARD SUN Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CATHAY GENERAL BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
CEB INC. Agenda Number: 934540332
--------------------------------------------------------------------------------------------------------------------------
Security: 125134106
Meeting Type: Special
Meeting Date: 04-Apr-2017
Ticker: CEB
ISIN: US1251341061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MERGER Mgmt For For
2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For
COMPENSATION FOR CEB'S NAMED EXECUTIVE
OFFICERS
3. ADJOURNMENT OF THE SPECIAL MEETING OF CEB Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 934525099
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Special
Meeting Date: 23-Feb-2017
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
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 DECEMBER 1,
2016 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG
CLARCOR INC., A DELAWARE CORPORATION
("CLARCOR"), PARKER-HANNIFIN CORPORATION,
AN OHIO CORPORATION ("PARKER"), AND PARKER
EAGLE CORPORATION, A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF PARKER.
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE CONSUMMATION OF THE MERGER.
3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES, INCLUDING AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934544328
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS Mgmt For For
1B. ELECTION OF DIRECTOR: THEODOR KRANTZ Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF COGNEX'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS,COMPENSATION TABLES
AND NARRATIVE DISCUSSION ("SAY-ON-PAY").
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS COGNEX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
COMPOSITION OF THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
ARE CHOSEN, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 934549063
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For
1G. ELECTION OF DIRECTOR: REENA AGGARWAL Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt For For
& STEERS, INC. STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WITH RESPECT TO WHICH AWARDS MAY BE
GRANTED BY 4,000,000 AND TO REAPPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED COHEN & STEERS, INC. ANNUAL
INCENTIVE PLAN.
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
6. THE DETERMINATION WITH RESPECT TO HOW Mgmt 1 Year For
FREQUENTLY A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934548883
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VALDEMAR L. FISCHER Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD S. GRANT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY J. YODER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF COMPASS MINERALS' NAMED
EXECUTIVE OFFICERS, AS SET FORTH IN THE
PROXY STATEMENT.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY APPROVAL OF
COMPASS MINERALS' NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
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 For For
RUBEN J. KING-SHAW, JR. Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC. Agenda Number: 934601762
--------------------------------------------------------------------------------------------------------------------------
Security: 25456K101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: DPLO
ISIN: US25456K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REGINA BENJAMIN Mgmt For For
JEFF PARK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934567631
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 934553214
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: EDR
ISIN: US28140H2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt Withheld Against
WILLIAM J. CAHILL, III Mgmt Withheld Against
RANDALL L. CHURCHEY Mgmt Withheld Against
KIMBERLY K. SCHAEFER Mgmt Withheld Against
HOWARD A. SILVER Mgmt Withheld Against
JOHN T. THOMAS Mgmt Withheld Against
THOMAS TRUBIANA Mgmt Withheld Against
WENDELL W. WEAKLEY Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt Abstain Against
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 (PROPOSAL 2).
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Abstain Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (PROPOSAL 3).
4. TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt Abstain Against
2017 OMNIBUS EQUITY INCENTIVE PLAN
(PROPOSAL 4).
5. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt Abstain Against
VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS
(PROPOSAL 5).
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934598092
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD P. VARGO Mgmt For For
JILL B. SMART Mgmt For For
DR. PETER KUERPICK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 934613161
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID KELSO Mgmt For For
1B. ELECTION OF DIRECTOR: SOM MITTAL Mgmt For For
1C. ELECTION OF DIRECTOR: CLYDE OSTLER Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2017
3. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
4. THE DETERMINATION, ON A NON-BINDING BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 934465798
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Special
Meeting Date: 30-Aug-2016
Ticker: FEIC
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED MAY 26, 2016, AMONG FEI
COMPANY, THERMO FISHER SCIENTIFIC INC., AND
POLPIS MERGER SUB CO., AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT")
AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER (AS SUCH TERM IS
DEFINED IN THE MERGER AGREEMENT).
2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY AT THE TIME OF THE SPECIAL MEETING.
3 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY FEI COMPANY TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 934621687
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOEL D. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
ENDING FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC. Agenda Number: 934566398
--------------------------------------------------------------------------------------------------------------------------
Security: 343389102
Meeting Type: Annual
Meeting Date: 21-Apr-2017
Ticker: FTK
ISIN: US3433891021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHELLE M. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: TED D. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. CHISHOLM Mgmt For For
1D. ELECTION OF DIRECTOR: L. MELVIN COOPER Mgmt For For
1E. ELECTION OF DIRECTOR: CARLA S. HARDY Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH T. HERN Mgmt For For
1G. ELECTION OF DIRECTOR: L.V. "BUD" MCGUIRE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN S. REILAND Mgmt For For
2. APPROVAL OF NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, HEIN & ASSOCIATES LLP, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934557793
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVELYN M. ANGELLE Mgmt For For
JOHN A. CARRIG Mgmt For For
PRADY IYYANKI Mgmt For For
ANDREW L. WAITE Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RESOLUTION APPROVING THE FORUM ENERGY Mgmt For For
TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 934545178
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
RANDALL M. CHESLER Mgmt For For
SHERRY L. CLADOUHOS Mgmt For For
JAMES M. ENGLISH Mgmt For For
ANNIE M. GOODWIN Mgmt For For
DALLAS I. HERRON Mgmt For For
CRAIG A. LANGEL Mgmt For For
DOUGLAS J. MCBRIDE Mgmt For For
JOHN W. MURDOCH Mgmt For For
MARK J. SEMMENS Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
GLACIER BANCORP, INC.'S NAMED EXECUTIVE
OFFICERS.
3. TO VOTE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For
CAPACITY, ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
GLACIER BANCORP, INC.'S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For
GLACIER BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 934600823
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt For For
1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For
2. 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.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934615658
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For
1.2 ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For
1.3 ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For
1.4 ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For
2. TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN Mgmt For For
(INCLUDING, WITHOUT LIMITATION, CERTAIN
MATERIAL TERMS OF THE 2017 PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE, AS AMENDED).
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 934557034
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. GERDIN Mgmt For For
L. GORDON Mgmt For For
B. ALLEN Mgmt For For
B. NEVILLE Mgmt For For
J. PRATT Mgmt For For
T. HIRA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2017.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL SUBMITTED BY A STOCKHOLDER Shr For Against
REGARDING MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934531472
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 17-Mar-2017
Ticker: HEIA
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934461372
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 17-Aug-2016
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: ALEXANDER M. DAVERN Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For
1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt Against Against
1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3A. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
BYE-LAWS REGARDING ADVANCE NOTICE
PROVISIONS FOR DIRECTOR NOMINATIONS AND
DIRECTOR ELIGIBILITY.
3B. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
BYE-LAWS REGARDING ADVANCE NOTICE
PROVISIONS FOR SHAREHOLDER PROPOSALS OF
BUSINESS (OTHER THAN DIRECTOR NOMINATIONS).
3C. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING MAJORITY VOTING IN
DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING
IN CONTESTED DIRECTOR ELECTIONS.
3D. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING AUTHORIZATION TO FIX
NUMBER OF DIRECTORS AND FILLING A VACANCY
ON THE BOARD.
3E. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING CASTING OF VOTES.
3F. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING APPOINTMENT OF PROXY.
3G. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING DIRECTOR REMUNERATION.
3H. TO APPROVE OTHER CHANGES TO THE COMPANY'S Mgmt For For
BYE-LAWS.
3I. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT THE POWERS GIVEN THE BOARD OF
DIRECTORS IN THE COMPANY'S BYE-LAWS.
4. TO APPROVE AN AMENDMENT TO THE HELEN OF Mgmt For For
TROY LIMITED AMENDED AND RESTATED 2011
ANNUAL INCENTIVE PLAN.
5. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 934601938
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ANTHONY F. Mgmt For For
CRUDELE
1.2 ELECTION OF CLASS III DIRECTOR: RALPH T. Mgmt For For
PARKS
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For
ADVISORY VOTE, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. SAY WHEN ON PAY - TO DETERMINE, BY Mgmt 1 Year For
NON-BINDING ADVISORY VOTE, THE FREQUENCY OF
SHAREHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 934600772
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE HERENDEEN Mgmt For For
MICHAEL SIMON Mgmt For For
JAY SIMONS Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934586489
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA III Mgmt For For
DAVID H. WELCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTING ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934594866
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK JAIN Mgmt For For
GEORGE A. LOPEZ, M.D. Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
RICHARD H. SHERMAN, MD Mgmt For For
ROBERT S. SWINNEY, M.D. Mgmt For For
DAVID C. GREENBERG Mgmt For For
ELISHA W. FINNEY Mgmt For For
DOUGLAS E. GIORDANO Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED ICU Mgmt Against Against
MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
5. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934568455
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARREL T. ANDERSON Mgmt For For
THOMAS CARLILE Mgmt For For
RICHARD J. DAHL Mgmt For For
ANNETTE G. ELG Mgmt For For
RONALD W. JIBSON Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
DENNIS L. JOHNSON Mgmt For For
J. LAMONT KEEN Mgmt For For
CHRISTINE KING Mgmt For For
RICHARD J. NAVARRO Mgmt For For
ROBERT A. TINSTMAN Mgmt For For
2. ADVISORY RESOLUTION 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. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 934575284
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: IPXL
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE Z. BENET, Mgmt Abstain Against
PH.D.
1B. ELECTION OF DIRECTOR: RICHARD A. BIERLY Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: J. KEVIN BUCHI Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: ROBERT L. BURR Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: MARY K. PENDERGAST, Mgmt Abstain Against
J.D.
1H. ELECTION OF DIRECTOR: PETER R. TERRERI Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt Abstain Against
2. TO APPROVE THE A&R OF OUR NON-QUALIFIED Mgmt Abstain Against
ESPP ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. TO APPROVE THE FOURTH A&R OF OUR 2002 Mgmt Abstain Against
EQUITY INCENTIVE PLAN ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt Abstain Against
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Abstain Against
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Abstain Against
OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC. Agenda Number: 934571060
--------------------------------------------------------------------------------------------------------------------------
Security: 45329R109
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: INCR
ISIN: US45329R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD N. KENDER Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH F. MEYERS Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID Y. NORTON Mgmt For For
2. TO APPROVE ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS OUR EXECUTIVE COMPENSATION.
3. TO APPROVE THE MANAGEMENT INCENTIVE PLAN, Mgmt For For
INCLUDING THE MATERIAL TERMS OF THE
PERFORMANCE GOALS APPLICABLE TO AWARDS
GRANTED UNDER THE PLAN IN ACCORDANCE WITH
INTERNAL REVENUE CODE SECTION 162(M).
4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP.
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934581819
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: KS
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CHAPMAN Mgmt For For
1B. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For
CHOLMONDELEY
1C. ELECTION OF DIRECTOR: RONALD J. GIDWITZ Mgmt For For
1D. ELECTION OF DIRECTOR: MATTHEW KAPLAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934537777
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
KENNETH E. ROBERTS Mgmt For For
DAVID J. ROBINO Mgmt For For
2. TO APPROVE THE PERFORMANCE BONUS PLAN, AS Mgmt For For
AMENDED.
3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE 2013 AMENDED AND RESTATED STOCK
INCENTIVE PLAN.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K
5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934516571
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Special
Meeting Date: 25-Jan-2017
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S ISSUANCE OF ITS Mgmt For For
COMMON STOCK IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
JULY 26, 2016, AS IT MAY BE AMENDED FROM
TIME-TO-TIME, AMONG THE COMPANY, LITHIUM
MERGER SUB, INC., CITRIX SYSTEMS, INC. AND
GETGO, INC.
2. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY'S AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK BY AN ADDITIONAL
75,000,000 SHARES, CONDITIONED UPON THE
CLOSING OF THE MERGER OF LITHIUM MERGER
SUB, INC. WITH AND INTO GETGO, INC., AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
TO (I) INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN BY AN ADDITIONAL 4,500,000
SHARES AND (II) EXTEND THE TERM OF THE PLAN
TO DECEMBER 5, 2026, CONDITIONED UPON THE
CLOSING OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
THE COMPANY'S COMMON STOCK IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934582784
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. Mgmt For For
HENSHALL
1.2 ELECTION OF CLASS II DIRECTOR: PETER J. Mgmt For For
SACRIPANTI
1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM R. Mgmt For For
WAGNER
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934597494
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
PROXY STATEMENT.
4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934598270
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH WM. FORAN Mgmt For For
1.2 ELECTION OF DIRECTOR: REYNALD A. BARIBAULT Mgmt For For
1.3 ELECTION OF DIRECTOR: R. GAINES BATY Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM M. BYERLEY Mgmt For For
1.5 ELECTION OF DIRECTOR: JULIA P. FORRESTER Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH L. STEWART Mgmt For For
2. VOTE TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AMOUNT OF AUTHORIZED COMMON
STOCK AND CORRESPONDINGLY INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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").
--------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 934538399
--------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: MINI
ISIN: US60740F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. WATTS Mgmt For For
1B. ELECTION OF DIRECTOR: ERIK OLSSON Mgmt For For
1C. ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY S. GOBLE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES J. MARTELL Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN A MCCONNELL Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, Mgmt For For
III
1H. ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG Mgmt For For
2. 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.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 934458731
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD GLICKMAN Mgmt For For
JOHN W. VAN HEEL Mgmt For For
JAMES R. WILEN Mgmt For For
ELIZABETH A. WOLSZON Mgmt For For
2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 25, 2017.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934555016
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. ANDREW ADAMS Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: ROBERT A MCCABE, JR. Mgmt Abstain Against
2. APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt Abstain Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt Abstain Against
FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt Abstain Against
BDO USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 934540762
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. ADIK Mgmt For For
ANTHONY T. CLARK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
DANA J. DYKHOUSE Mgmt For For
JAN R. HORSFALL Mgmt For For
BRITT E. IDE Mgmt For For
JULIA L. JOHNSON Mgmt For For
ROBERT C. ROWE Mgmt For For
LINDA G. SULLIVAN Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. TRANSACTION OF ANY OTHER MATTERS AND Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT OF THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 934613414
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For
1.2 ELECTION OF DIRECTOR: CLYDE C. TUGGLE Mgmt For For
1.3 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
2. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934415515
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 07-Jul-2016
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E. BORTZ Mgmt For For
CYDNEY C. DONNELL Mgmt For For
RON E. JACKSON Mgmt For For
PHILLIP M. MILLER Mgmt For For
MICHAEL J. SCHALL Mgmt For For
EARL E. WEBB Mgmt For For
LAURA H. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt For For
OF EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE 2009 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED IN
2012.
5. NON-BINDING SHAREHOLDER PROPOSAL FROM THE Shr Against For
UNION REGARDING SHAREHOLDER AMENDMENT OF
OUR BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934611256
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E. BORTZ Mgmt For For
CYDNEY C. DONNELL Mgmt For For
RON E. JACKSON Mgmt For For
PHILLIP M. MILLER Mgmt For For
MICHAEL J. SCHALL Mgmt For For
EARL E. WEBB Mgmt For For
LAURA H. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS'
COMPENSATION ("SAY-ON-PAY").
4. NON-BINDING SHAREHOLDER PROPOSAL FROM THE Mgmt For For
UNION TO ADOPT A MAJORITY VOTING STANDARD
IN UNCONTESTED ELECTIONS OF TRUSTEES.
5. RECOMMENDATION, BY NON-BINDING VOTE, ON Mgmt 1 Year For
FREQUENCY OF CONDUCTING SAY-ON-PAY VOTES
("SAY-WHEN-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 934558593
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WENDY ARIENZO Mgmt Withheld Against
BALU BALAKRISHNAN Mgmt Withheld Against
ALAN D. BICKELL Mgmt Withheld Against
NICHOLAS E. BRATHWAITE Mgmt Withheld Against
WILLIAM GEORGE Mgmt Withheld Against
BALAKRISHNAN S. IYER Mgmt Withheld Against
E. FLOYD KVAMME Mgmt Withheld Against
STEVEN J. SHARP Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Abstain Against
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
PROXY STATEMENT
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt Abstain
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF POWER
INTEGRATIONS' NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt Abstain Against
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 934595642
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. NUSSLE Mgmt For For
SCOTT M. TABAKIN 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. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF THE ADVISORY VOTE TO
APPROVE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 934595200
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. TINSTMAN Mgmt For For
DAVID L. KING Mgmt Withheld Against
JOHN P. SCHAUERMAN Mgmt Withheld Against
2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year Against
THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE
COMPENSATION ADVISORY VOTES IN THE FUTURE.
4. RATIFICATION OF APPOINTMENT OF MOSS ADAMS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934590767
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL A. DI PIAZZA, JR Mgmt For For
ROBERT E. FLOWERS Mgmt For For
KATISHA T. VANCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
(WHETHER EVERY ONE, TWO OR THREE YEARS)
WITH WHICH STOCKHOLDERS OF THE COMPANY
SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934464998
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL I. QUAIN* Mgmt For For
EDWARD D. STEWART# Mgmt For For
DR. THOMAS J. O'BRIEN# Mgmt For For
DANIEL A. BERGERON# 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
2017.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
4. TO APPROVE THE RESOLUTION PROPOSED BY Shr For Against
CALPERS TO REPLACE THE COMPANY'S PLURALITY
VOTING STANDARD FOR ELECTION OF DIRECTORS
WITH A MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 934566780
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 01-May-2017
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT GEORGE ELTON Mgmt For For
ERIK OLSSON Mgmt For For
ERIC PATEL Mgmt For For
EDWARD B. PITONIAK Mgmt For For
SARAH ELIZABETH RAISS Mgmt For For
RAVICHANDRA K. SALIGRAM Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
NON-BINDING ADVISORY RESOLUTION ACCEPTING
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, AN ORDINARY RESOLUTION TO RATIFY,
CONFIRM AND APPROVE THE 2013 PSU PLAN
AMENDMENT, AS SUCH TERM IS DEFINED IN THE
ACCOMPANYING PROXY STATEMENT, THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934551222
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH L. BARNES Mgmt For For
MICHAEL F. BARRY Mgmt For For
BRUCE D. HOECHNER Mgmt For For
CAROL R. JENSEN Mgmt For For
GANESH MOORTHY Mgmt For For
HELENE SIMONET Mgmt For For
PETER C. WALLACE Mgmt For For
2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
OUR 2016 NAMED EXECUTIVE OFFICERS.
3. TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES 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 OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SCIQUEST, INC. Agenda Number: 934456030
--------------------------------------------------------------------------------------------------------------------------
Security: 80908T101
Meeting Type: Special
Meeting Date: 26-Jul-2016
Ticker: SQI
ISIN: US80908T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 30, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
SCIQUEST, INC., AKKR GREEN PARENT, LLC AND
AKKR GREEN MERGER SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, 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.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, "GOLDEN PARACHUTE" COMPENSATION (AS
DEFINED IN THE REGULATIONS OF THE
SECURITIES AND EXCHANGE COMMISSION) PAYABLE
TO CERTAIN OF SCIQUEST, INC.'S EXECUTIVE
OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 934611864
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. GREG HORRIGAN Mgmt For For
JOHN W. ALDEN 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. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934537361
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NAVDEEP S. SOOCH Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. WOOD Mgmt For For
1C. ELECTION OF DIRECTOR: NINA RICHARDSON 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 30, 2017.
3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
4. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
RESOLUTION REGARDING THE FREQUENCY OF
HOLDING FUTURE ADVISORY VOTES REGARDING
EXECUTIVE COMPENSATION.
5. TO APPROVE AMENDMENTS TO THE 2009 STOCK Mgmt For For
INCENTIVE PLAN.
6. TO RE-APPROVE CERTAIN MATERIAL TERMS OF THE Mgmt For For
2009 STOCK INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
7. TO APPROVE AMENDMENTS TO THE 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934546637
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN S. BUTCHER Mgmt Withheld Against
VIRGIS W. COLBERT Mgmt Withheld Against
JEFFREY D. FURBER Mgmt Withheld Against
LARRY T. GUILLEMETTE Mgmt Withheld Against
FRANCIS X. JACOBY III Mgmt Withheld Against
CHRISTOPHER P. MARR Mgmt Withheld Against
HANS S. WEGER Mgmt Withheld Against
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL, BY NON-BINDING VOTE, OF Mgmt Abstain Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934606267
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK O. HANSER Mgmt For For
RONALD J. KRUSZEWSKI Mgmt For For
THOMAS W. WEISEL Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY ON PAY).
3. TO RECOMMEND, BY AN ADVISORY VOTE, THE Mgmt 1 Year
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION (SAY ON FREQUENCY).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934576971
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 934514818
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Special
Meeting Date: 11-Jan-2017
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF OCTOBER 30, 2016, AMONG TEAM
HEALTH HOLDINGS, INC., TENNESSEE PARENT,
INC. AND TENNESSEE MERGER SUB, INC., AS
AMENDED OR MODIFIED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY TEAM HEALTH HOLDINGS, INC.
TO ITS NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt Against Against
MEETING OF STOCKHOLDERS OF TEAM HEALTH
HOLDINGS, INC. FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR THE
APPROVAL OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934536509
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. KEITH CARGILL Mgmt For For
PETER B. BARTHOLOW Mgmt For For
JAMES H. BROWNING Mgmt For For
PRESTON M. GEREN III Mgmt For For
LARRY L. HELM Mgmt For For
CHARLES S. HYLE Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
ROBERT W. STALLINGS Mgmt For For
DALE W. TREMBLAY Mgmt For For
IAN J. TURPIN Mgmt For For
PATRICIA A. WATSON Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 934559937
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING THE ISSUANCE OF A SUSTAINABILITY
REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934527889
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 21-Mar-2017
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. ETTINGER Mgmt For For
KATHERINE J. HARLESS Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
D. CHRISTIAN KOCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2017.
3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TUMI HOLDINGS, INC Agenda Number: 934449047
--------------------------------------------------------------------------------------------------------------------------
Security: 89969Q104
Meeting Type: Special
Meeting Date: 12-Jul-2016
Ticker: TUMI
ISIN: US89969Q1040
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 3, 2016,
AMONG SAMSONITE INTERNATIONAL S.A., PTL
ACQUISITION INC. AND TUMI HOLDINGS, INC.
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, SPECIFIED COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO TUMI
HOLDINGS, INC.'S PRINCIPAL EXECUTIVE
OFFICER, PRINCIPAL FINANCIAL OFFICER AND
THREE MOST HIGHLY COMPENSATED EXECUTIVE
OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE
OFFICER AND .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
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.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For
1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For
CASTRO
1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
VOTING ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 934532119
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Special
Meeting Date: 07-Apr-2017
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED AS OF AUGUST 17,
2016, BY AND AMONG UNITED BANKSHARES, ITS
SUBSIDIARY UBV HOLDING COMPANY, LLC AND
CARDINAL FINANCIAL CORPORATION, OR
CARDINAL, AND RELATED PLAN OF MERGER, AS
EACH MAY BE AMENDED FROM TIME TO TIME, OR
THE MERGER AGREEMENT.
2. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION, AS AMENDED, OF UNITED
BANKSHARES, OR THE UNITED BANKSHARES
ARTICLES OF INCORPORATION, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF UNITED
BANKSHARES COMMON STOCK FROM 100,000,000 TO
200,000,000 SHARES OF COMMON STOCK WITH THE
PAR VALUE OF TWO DOLLARS AND FIFTY CENTS
($2.50) PER SHARE.
3. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For
UNITED BANKSHARES COMMON STOCK TO CARDINAL
SHAREHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
4. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For
CONTINUANCE OF THE SPECIAL MEETING ON ONE
OR MORE OCCASIONS, IF NECESSARY OR
APPROPRIATE, IN ORDER TO FURTHER SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT, THE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 934572086
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. ADAMS Mgmt Withheld Against
ROBERT G. ASTORG Mgmt Withheld Against
BERNARD H. CLINEBURG Mgmt Withheld Against
PETER A. CONVERSE Mgmt Withheld Against
MICHAEL P. FITZGERALD Mgmt Withheld Against
THEODORE J. GEORGELAS Mgmt Withheld Against
J. PAUL MCNAMARA Mgmt Withheld Against
MARK R. NESSELROAD Mgmt Withheld Against
MARY K. WEDDLE Mgmt Withheld Against
GARY G. WHITE Mgmt Withheld Against
P. CLINTON WINTER Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt Abstain Against
LLP TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Abstain Against
COMPENSATION OF UNITED'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Abstain Against
ON THE FREQUENCY OF FUTURE ADVISORY
SHAREHOLDER VOTES ON THE COMPENSATION OF
UNITED'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934536547
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY F. GOODE Mgmt For For
1B. ELECTION OF DIRECTOR: MARY E. TUUK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE Mgmt For For
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt Against Against
APPROVE OF AN AMENDMENT TO THE ARTICLES OF
INCORPORATION TO ADD AN ADDITIONAL
40,000,000 SHARES OF COMMON STOCK.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 934579256
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1.2 ELECTION OF DIRECTOR: KATINA DORTON Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1.5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN T. SAHLBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER
31,2017.
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.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 934495498
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 13-Dec-2016
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.D. BEWLEY Mgmt For For
D.T. CARTER Mgmt For For
M. CLAASSEN Mgmt For For
M.L. CRIVELLO Mgmt For For
E.P. ETCHART Mgmt For For
L.A. LANG Mgmt For For
D.E. PITTARD Mgmt For For
G.O. RIDGE Mgmt For For
G.A. SANDFORT Mgmt For For
N.E. SCHMALE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE WD-40 COMPANY 2016 STOCK Mgmt Against Against
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934544087
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. ATWELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH E. FLYNN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For
1G. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: LAUREN C. STATES Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL
2).
3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
ON THE FREQUENCY OF VOTING ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY (PROPOSAL 4).
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934547540
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM F. FEEHERY Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC M. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS A. MICHELS Mgmt For For
1H. ELECTION OF DIRECTOR: PAOLO PUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 YEAR.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934566386
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For
1B. ELECTION OF DIRECTOR: BLAKE W. KRUEGER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS T. LONG Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA Mgmt For For
2. AN ADVISORY RESOLUTION APPROVING Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
5. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED EXECUTIVE SHORT-TERM INCENTIVE
PLAN (ANNUAL BONUS PLAN).
--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V Agenda Number: 934625344
--------------------------------------------------------------------------------------------------------------------------
Security: N96617118
Meeting Type: Annual
Meeting Date: 23-Jun-2017
Ticker: WMGI
ISIN: NL0011327523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPOINTMENT OF ROBERT J. PALMISANO FOR Mgmt For For
EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
PALMISANO.
1B. APPOINTMENT OF DAVID D. STEVENS FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT STEVENS.
1C. APPOINTMENT OF GARY D. BLACKFORD FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT BLACKFORD.
1D. APPOINTMENT OF JOHN L. MICLOT FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MICLOT.
1E. APPOINTMENT OF KEVIN C. O'BOYLE FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT O'BOYLE.
1F. APPOINTMENT OF AMY S. PAUL FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT PAUL.
1G. APPOINTMENT OF RICHARD F. WALLMAN FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT WALLMAN.
1H. APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT WEATHERMAN.
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR Mgmt For For
OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
4. ADOPTION OF OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
25, 2016.
5. RELEASE OF EACH MEMBER OF OUR BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY WITH RESPECT TO
THE EXERCISE OF HIS OR HER DUTIES DURING
THE FISCAL YEAR ENDED DECEMBER 25, 2016.
6. EXTENSION OF THE AUTHORITY OF OUR BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
RECEIPTS ISSUED FOR OUR SHARES) UNTIL
DECEMBER 23, 2018 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MARKET PRICE OF
A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
OF THE TRANSACTION.
7. APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. Mgmt For For
2017 EQUITY AND INCENTIVE PLAN.
8. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
9. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V Agenda Number: 934643188
--------------------------------------------------------------------------------------------------------------------------
Security: N96617118
Meeting Type: Annual
Meeting Date: 23-Jun-2017
Ticker: WMGI
ISIN: NL0011327523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPOINTMENT OF ROBERT J. PALMISANO FOR Mgmt For For
EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
PALMISANO.
1B. APPOINTMENT OF DAVID D. STEVENS FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT STEVENS.
1C. APPOINTMENT OF GARY D. BLACKFORD FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT BLACKFORD.
1D. APPOINTMENT OF JOHN L. MICLOT FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MICLOT.
1E. APPOINTMENT OF KEVIN C. O'BOYLE FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT O'BOYLE.
1F. APPOINTMENT OF AMY S. PAUL FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT PAUL.
1G. APPOINTMENT OF RICHARD F. WALLMAN FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT WALLMAN.
1H. APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT WEATHERMAN.
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR Mgmt For For
OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
4. ADOPTION OF OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
25, 2016.
5. RELEASE OF EACH MEMBER OF OUR BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY WITH RESPECT TO
THE EXERCISE OF HIS OR HER DUTIES DURING
THE FISCAL YEAR ENDED DECEMBER 25, 2016.
6. EXTENSION OF THE AUTHORITY OF OUR BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
RECEIPTS ISSUED FOR OUR SHARES) UNTIL
DECEMBER 23, 2018 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MARKET PRICE OF
A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
OF THE TRANSACTION.
7. APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. Mgmt For For
2017 EQUITY AND INCENTIVE PLAN.
8. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
9. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
AMG GW&K Small/Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934459151
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. MINOGUE Mgmt For For
MARTIN P. SUTTER Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION
3. TO AMEND AND RESTATE THE ABIOMED, INC. 2015 Mgmt For For
OMNIBUS INCENTIVE PLAN AND TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,260,000 SHARES
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2017
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934582354
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER R. GORDON Mgmt For For
WADE D. MIQUELON Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against
RELATING TO SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934559874
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For
1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For
1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN E. SIEGEL Mgmt For For
1I. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 934585158
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF
THE COMPANY AND TO AUTHORIZE, IN A BINDING
VOTE, THE AUDIT AND RISK COMMITTEE OF THE
BOARD OF DIRECTORS (THE "BOARD") TO SET THE
INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S
REMUNERATION.
4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt Against Against
OPTION AND INCENTIVE PLAN, AS AMENDED.
5. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE SHARES UNDER IRISH LAW.
6. TO APPROVE ANY MOTION TO ADJOURN THE 2017 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR
ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME
AND PLACE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE 2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO APPROVE PROPOSAL 7.
7. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THOSE SHARES TO EXISTING
SHAREHOLDERS PURSUANT TO THE STATUTORY
PRE-EMPTION RIGHT THAT WOULD OTHERWISE
APPLY UNDER IRISH LAW.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt Abstain Against
JR.
1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE Mgmt Abstain Against
III
1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt Abstain Against
1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt Abstain Against
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt Abstain Against
INDEPENDENT AUDITORS FOR 2017
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt Abstain Against
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
4. TO PROVIDE A NON-BINDING VOTE ON THE Mgmt Abstain Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
IN THE FUTURE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 934547398
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: KING W. HARRIS Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: DR. JOANNE C. SMITH Mgmt Abstain Against
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934589168
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW R. BARGER Mgmt For For
SETH W. BRENNAN Mgmt For For
ERIC R. COLSON Mgmt For For
TENCH COXE Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
JEFFREY A. JOERRES Mgmt For For
ANDREW A. ZIEGLER Mgmt For For
2. 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.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934596327
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. KANAS Mgmt For For
RAJINDER P. SINGH Mgmt For For
TERE BLANCA Mgmt For For
EUGENE F. DEMARK Mgmt For For
MICHAEL J. DOWLING Mgmt For For
DOUGLAS J. PAULS Mgmt For For
A. GAIL PRUDENTI Mgmt For For
SANJIV SOBTI, PH.D. Mgmt For For
A. ROBERT TOWBIN Mgmt For For
LYNNE WINES Mgmt For For
2. TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 934619947
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. BASSI Mgmt For For
LARRY D. BOUTS Mgmt For For
JAMES A. DAL POZZO Mgmt For For
GERALD W. DEITCHLE Mgmt For For
NOAH A. ELBOGEN Mgmt For For
WESLEY A. NICHOLS Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
GREGORY A. TROJAN Mgmt For For
PATRICK D. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, OF THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934490791
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNIFER M. GRAY Mgmt For For
BENJAMIN E ROBINSON III Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 9,450,000 TO
10,250,000 AS FURTHER SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934572454
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED ENGLISH Mgmt Withheld Against
JORDAN HITCH Mgmt Withheld Against
MARY ANN TOCIO Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt Abstain Against
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2018.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt Abstain Against
2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
RESTATED).
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934524592
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. REILLY Mgmt For For
GEOFFREY WILD Mgmt For For
2. NON-BINDING STOCKHOLDER ADVISORY APPROVAL Mgmt For For
OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
3. NON-BINDING STOCKHOLDER ADVISORY APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF THE NON-BINDING
STOCKHOLDER ADVISORY VOTE ON OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt Against Against
PERFORMANCE-BASED AWARDS UNDER THE CABOT
MICROELECTRONICS CORPORATION 2012 OMNIBUS
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934553202
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CAA
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CHOATE Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
WILLIAM L. JEWS Mgmt For For
DAVID J. MATLIN Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
LARRY T. NICHOLSON Mgmt For For
PETER SCHOELS Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
SCOTT D. STOWELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS (COMMONLY REFERRED TO AS "SAY ON
PAY").
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934563811
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. NOCCHIERO Mgmt For For
MATTHEW REGIS BOB Mgmt For For
JAMES M. TRIMBLE Mgmt For For
2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934479002
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 25-Oct-2016
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELVIN D. BOOTH Mgmt For For
J. MARTIN CARROLL Mgmt For For
JAMES QUELLA Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CEB INC. Agenda Number: 934540332
--------------------------------------------------------------------------------------------------------------------------
Security: 125134106
Meeting Type: Special
Meeting Date: 04-Apr-2017
Ticker: CEB
ISIN: US1251341061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MERGER Mgmt For For
2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For
COMPENSATION FOR CEB'S NAMED EXECUTIVE
OFFICERS
3. ADJOURNMENT OF THE SPECIAL MEETING OF CEB Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 934445037
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: CHUY
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAED MOHSENI Mgmt For For
IRA ZECHER Mgmt For For
2. TO APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE CHUY'S
HOLDINGS, INC. 2012 OMNIBUS EQUITY
INCENTIVE PLAN.
3. TO APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE CHUY'S
HOLDINGS, INC. SENIOR MANAGEMENT INCENTIVE
PLAN.
4. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt Against Against
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934544328
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS Mgmt For For
1B. ELECTION OF DIRECTOR: THEODOR KRANTZ Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF COGNEX'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS,COMPENSATION TABLES
AND NARRATIVE DISCUSSION ("SAY-ON-PAY").
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS COGNEX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
COMPOSITION OF THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
ARE CHOSEN, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934548883
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VALDEMAR L. FISCHER Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD S. GRANT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY J. YODER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF COMPASS MINERALS' NAMED
EXECUTIVE OFFICERS, AS SET FORTH IN THE
PROXY STATEMENT.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY APPROVAL OF
COMPASS MINERALS' NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 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.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 934563633
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BERMAN Mgmt Withheld Against
MATHIAS J. BARTON Mgmt Withheld Against
JOHN J. GAVIN Mgmt Withheld Against
PAUL R. LEDERER Mgmt Withheld Against
RICHARD T. RILEY Mgmt Withheld Against
G. MICHAEL STAKIAS Mgmt Withheld Against
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt Abstain Against
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF AMENDMENTS TO OUR AMENDED AND Mgmt Abstain Against
RESTATED ARTICLES OF INCORPORATION AND
AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR UNCONTESTED
DIRECTOR ELECTIONS.
5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt Abstain Against
RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN DIRECTOR
ELECTIONS.
6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt Abstain Against
RESTATED BY-LAWS TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS TO NINE MEMBERS.
7. APPROVAL OF THE DORMAN PRODUCTS, INC. Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
8. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt Abstain Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934567631
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934584740
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. TRIMBLE, III Mgmt For For
DARRELL W. CRATE Mgmt For For
MICHAEL P. IBE Mgmt For For
WILLIAM H. BINNIE Mgmt For For
CYNTHIA A. FISHER Mgmt For For
EMIL W. HENRY, JR. Mgmt For For
JAMES E. MEAD Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT TO THE 2015 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934587429
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, Mgmt For For
PH.D.
1.3 ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For
1.4 ELECTION OF DIRECTOR: KAREN A. RICHARDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. Mgmt For For
1.6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDED DECEMBER 29, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2016.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt For For
AMENDED AND RESTATED 2008 EQUITY INCENTIVE
PLAN.
6. TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt For For
2008 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 934465798
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Special
Meeting Date: 30-Aug-2016
Ticker: FEIC
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED MAY 26, 2016, AMONG FEI
COMPANY, THERMO FISHER SCIENTIFIC INC., AND
POLPIS MERGER SUB CO., AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT")
AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER (AS SUCH TERM IS
DEFINED IN THE MERGER AGREEMENT).
2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY AT THE TIME OF THE SPECIAL MEETING.
3 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY FEI COMPANY TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934551575
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For
1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For
AUGUST-DEWILDE
1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For
1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For
1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For
1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2017.
3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For
OMNIBUS AWARD PLAN.
5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE VOTES
APPROVING COMPENSATION OF OUR EXECUTIVE
OFFICERS ("SAY ON PAY" VOTES).
6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).
7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr Against For
REPUBLIC BANK TO PREPARE AN EMPLOYMENT
DIVERSITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 934621687
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOEL D. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
ENDING FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934586667
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: PETER E. BISSON Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For
PERFORMANCE BONUS PLAN.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
2017.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 934541788
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK J. MCHALE Mgmt For For
1B. ELECTION OF DIRECTOR: LEE R. MITAU Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 1 Year For
FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE
AN ADVISORY, NON-BINDING VOTE ON OUR
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE INCENTIVE BONUS PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 934448398
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 29-Jul-2016
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
KAREN P. ROBARDS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 934557034
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. GERDIN Mgmt For For
L. GORDON Mgmt For For
B. ALLEN Mgmt For For
B. NEVILLE Mgmt For For
J. PRATT Mgmt For For
T. HIRA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2017.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL SUBMITTED BY A STOCKHOLDER Shr For Against
REGARDING MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
HORIZON GLOBAL CORPORATION Agenda Number: 934579838
--------------------------------------------------------------------------------------------------------------------------
Security: 44052W104
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: HZN
ISIN: US44052W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENISE ILITCH Mgmt For For
RICHARD L. DEVORE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934586489
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA III Mgmt For For
DAVID H. WELCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTING ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934594866
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK JAIN Mgmt For For
GEORGE A. LOPEZ, M.D. Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
RICHARD H. SHERMAN, MD Mgmt For For
ROBERT S. SWINNEY, M.D. Mgmt For For
DAVID C. GREENBERG Mgmt For For
ELISHA W. FINNEY Mgmt For For
DOUGLAS E. GIORDANO Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED ICU Mgmt Against Against
MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
5. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC. Agenda Number: 934443386
--------------------------------------------------------------------------------------------------------------------------
Security: 46118H104
Meeting Type: Annual
Meeting Date: 26-Jul-2016
Ticker: IL
ISIN: US46118H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRIAN J. CONWAY Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER GYENES Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
INTRALINKS HOLDINGS, INC. 2010 EQUITY
INCENTIVE PLAN.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
INTRALINKS HOLDINGS, INC. 2010 EMPLOYEE
STOCK PURCHASE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934564659
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: JRVR
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT CLASS III DIRECTOR TO OUR BOARD TO Mgmt Abstain Against
HOLD OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
J. ADAM ABRAM
1B. TO ELECT CLASS III DIRECTOR TO OUR BOARD TO Mgmt Abstain Against
HOLD OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
ROBERT P. MYRON
1C. TO ELECT CLASS III DIRECTOR TO OUR BOARD TO Mgmt Abstain Against
HOLD OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
MICHAEL T. OAKES
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR
TO SERVE UNTIL THE 2018 ANNUAL GENERAL
MEETING OF SHAREHOLDERS, AND TO AUTHORIZE
OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS REMUNERATION.
3. TO APPROVE AN AMENDMENT TO THE 2014 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER SUCH PLAN FOR TAX DEDUCTIBILITY
PURPOSES.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934516571
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Special
Meeting Date: 25-Jan-2017
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S ISSUANCE OF ITS Mgmt For For
COMMON STOCK IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
JULY 26, 2016, AS IT MAY BE AMENDED FROM
TIME-TO-TIME, AMONG THE COMPANY, LITHIUM
MERGER SUB, INC., CITRIX SYSTEMS, INC. AND
GETGO, INC.
2. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY'S AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK BY AN ADDITIONAL
75,000,000 SHARES, CONDITIONED UPON THE
CLOSING OF THE MERGER OF LITHIUM MERGER
SUB, INC. WITH AND INTO GETGO, INC., AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
TO (I) INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN BY AN ADDITIONAL 4,500,000
SHARES AND (II) EXTEND THE TERM OF THE PLAN
TO DECEMBER 5, 2026, CONDITIONED UPON THE
CLOSING OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
THE COMPANY'S COMMON STOCK IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934597494
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
PROXY STATEMENT.
4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For
1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For
1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934563760
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For
1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For
1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For
1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT ACCOUNTANTS FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934536270
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BROCK Mgmt For For
1B. ELECTION OF DIRECTOR: RENDA J. BURKHART Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY L. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: MARTY G. DICKENS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS C. FARNSWORTH, Mgmt For For
III
1F. ELECTION OF DIRECTOR: JOSEPH C. GALANTE Mgmt For For
1G. ELECTION OF DIRECTOR: GLENDA BASKIN GLOVER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. INGRAM Mgmt For For
1I. ELECTION OF DIRECTOR: ED C. LOUGHRY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD L. SAMUELS Mgmt For For
1L. ELECTION OF DIRECTOR: GARY L. SCOTT Mgmt For For
1M. ELECTION OF DIRECTOR: REESE L. SMITH, III Mgmt For For
1N. ELECTION OF DIRECTOR: M. TERRY TURNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH 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 Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING
OF SHAREHOLDERS.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF A NON-BINDING
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 934558593
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WENDY ARIENZO Mgmt Withheld Against
BALU BALAKRISHNAN Mgmt Withheld Against
ALAN D. BICKELL Mgmt Withheld Against
NICHOLAS E. BRATHWAITE Mgmt Withheld Against
WILLIAM GEORGE Mgmt Withheld Against
BALAKRISHNAN S. IYER Mgmt Withheld Against
E. FLOYD KVAMME Mgmt Withheld Against
STEVEN J. SHARP Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Abstain Against
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
PROXY STATEMENT
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt Abstain
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF POWER
INTEGRATIONS' NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt Abstain Against
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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 For For
JOSE LUIS LAPARTE Mgmt Withheld Against
MITCHELL G. LYNN Mgmt For For
GARY MALINO Mgmt For For
PIERRE MIGNAULT Mgmt Withheld Against
ROBERT E. PRICE Mgmt Withheld Against
EDGAR ZURCHER Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934590767
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL A. DI PIAZZA, JR Mgmt For For
ROBERT E. FLOWERS Mgmt For For
KATISHA T. VANCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
(WHETHER EVERY ONE, TWO OR THREE YEARS)
WITH WHICH STOCKHOLDERS OF THE COMPANY
SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 934564368
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A. TRICE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. TO REAPPROVE THE MATERIAL TERMS OF THE CASH Mgmt For For
INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2017.
6. TO APPROVE A COMPANY PROPOSAL TO AMEND THE Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934570955
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. BARRY Mgmt Withheld Against
ROBERT E. CHAPPELL Mgmt Withheld Against
ROBERT H. ROCK Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Abstain Against
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt Abstain Against
THE ADVISORY VOTE ON COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 934566780
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 01-May-2017
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT GEORGE ELTON Mgmt For For
ERIK OLSSON Mgmt For For
ERIC PATEL Mgmt For For
EDWARD B. PITONIAK Mgmt For For
SARAH ELIZABETH RAISS Mgmt For For
RAVICHANDRA K. SALIGRAM Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
NON-BINDING ADVISORY RESOLUTION ACCEPTING
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, AN ORDINARY RESOLUTION TO RATIFY,
CONFIRM AND APPROVE THE 2013 PSU PLAN
AMENDMENT, AS SUCH TERM IS DEFINED IN THE
ACCOMPANYING PROXY STATEMENT, THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934565079
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAND A. BOULANGER Mgmt Withheld Against
DAVID A. VARSANO Mgmt Withheld Against
MICHAEL J. ZAMKOW Mgmt Withheld Against
2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Abstain Against
NAMED EXECUTIVE OFFICERS
3. THE RECOMMENDATION OF THE FREQUENCY OF A Mgmt Abstain Against
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934576971
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934592951
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
PETER D. KINNEAR Mgmt For For
JANIECE M. LONGORIA Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
3. ADOPTION OF THE FREQUENCY, ON AN ADVISORY Mgmt 1 Year For
BASIS, OF FUTURE VOTES OF THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 934514818
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Special
Meeting Date: 11-Jan-2017
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF OCTOBER 30, 2016, AMONG TEAM
HEALTH HOLDINGS, INC., TENNESSEE PARENT,
INC. AND TENNESSEE MERGER SUB, INC., AS
AMENDED OR MODIFIED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY TEAM HEALTH HOLDINGS, INC.
TO ITS NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt Against Against
MEETING OF STOCKHOLDERS OF TEAM HEALTH
HOLDINGS, INC. FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR THE
APPROVAL OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934536509
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. KEITH CARGILL Mgmt For For
PETER B. BARTHOLOW Mgmt For For
JAMES H. BROWNING Mgmt For For
PRESTON M. GEREN III Mgmt For For
LARRY L. HELM Mgmt For For
CHARLES S. HYLE Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
ROBERT W. STALLINGS Mgmt For For
DALE W. TREMBLAY Mgmt For For
IAN J. TURPIN Mgmt For For
PATRICIA A. WATSON Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934603970
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MONTE E. FORD Mgmt For For
KAREN KAPLAN Mgmt For For
LEWIS S. KLESSEL Mgmt For For
MATTHEW S. LEVIN Mgmt For For
JOHN J. MAHONEY Mgmt For For
JAMES A. QUELLA Mgmt For For
BERYL B. RAFF Mgmt For For
CARL S. RUBIN Mgmt For For
PETER F. WALLACE Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE
PLAN, AN INCREASE OF THE SHARES OF COMMON
STOCK AVAILABLE FOR AWARD UNDER THE PLAN,
AND THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE PLAN, PURSUANT TO THE
PERFORMANCE-BASED COMPENSATION EXEMPTION
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE MICHAELS COMPANIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING
FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC. Agenda Number: 934450519
--------------------------------------------------------------------------------------------------------------------------
Security: 88362T103
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: THR
ISIN: US88362T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARCUS J. GEORGE Mgmt For For
RICHARD E. GOODRICH Mgmt For For
KEVIN J. MCGINTY Mgmt For For
JOHN T. NESSER, III Mgmt For For
MICHAEL W. PRESS Mgmt For For
STEPHEN A. SNIDER Mgmt For For
CHARLES A. SORRENTINO Mgmt For For
BRUCE A. THAMES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2017
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TUMI HOLDINGS, INC Agenda Number: 934449047
--------------------------------------------------------------------------------------------------------------------------
Security: 89969Q104
Meeting Type: Special
Meeting Date: 12-Jul-2016
Ticker: TUMI
ISIN: US89969Q1040
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 3, 2016,
AMONG SAMSONITE INTERNATIONAL S.A., PTL
ACQUISITION INC. AND TUMI HOLDINGS, INC.
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, SPECIFIED COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO TUMI
HOLDINGS, INC.'S PRINCIPAL EXECUTIVE
OFFICER, PRINCIPAL FINANCIAL OFFICER AND
THREE MOST HIGHLY COMPENSATED EXECUTIVE
OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE
OFFICER AND .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
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.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For
1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For
CASTRO
1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
VOTING ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934581629
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt For For
1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934529112
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 23-Mar-2017
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For
1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For
1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For
1.6 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For
1.7 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For
1.8 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED THEREUNDER AND PROVIDE A MAXIMUM
ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
COMPENSATION.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
VWR CORPORATION Agenda Number: 934575791
--------------------------------------------------------------------------------------------------------------------------
Security: 91843L103
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: VWR
ISIN: US91843L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD A. Mgmt For For
BLECHSCHMIDT
1D. ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT P. DECRESCE Mgmt For For
1F. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For
KRAEMER
1G. ELECTION OF DIRECTOR: PAMELA FORBES Mgmt For For
LIEBERMAN
1H. ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS 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 APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RAYMOND T. BETLER Mgmt Withheld Against
EMILIO A. FERNANDEZ Mgmt Withheld Against
LEE B. FOSTER, II Mgmt Withheld Against
2. APPROVE AN ADVISORY (NON-BINDING) Mgmt Abstain Against
RESOLUTION RELATING TO THE APPROVAL OF 2016
NAMED EXECUTIVE OFFICER COMPENSATION
3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt Abstain Against
THE COMPANY SHOULD CONDUCT A STOCKHOLDER
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
2011 STOCK INCENTIVE PLAN, INCLUDING
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE PLAN
5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK
OPTION PLAN
6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Abstain Against
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934547540
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM F. FEEHERY Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC M. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS A. MICHELS Mgmt For For
1H. ELECTION OF DIRECTOR: PAOLO PUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934605431
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDERS GUSTAFSSON Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JANICE M. ROBERTS Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF Mgmt 1 Year For
HOLDING ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED OFFICERS.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2017.
AMG Managers Essex Small/Micro Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 934595868
--------------------------------------------------------------------------------------------------------------------------
Security: 002121101
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: ATEN
ISIN: US0021211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: LEE CHEN Mgmt Against Against
1B. ELECTION OF CLASS III DIRECTOR: ALAN S. Mgmt Against Against
HENRICKS
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALON USA ENERGY, INC. Agenda Number: 934642718
--------------------------------------------------------------------------------------------------------------------------
Security: 020520102
Meeting Type: Special
Meeting Date: 28-Jun-2017
Ticker: ALJ
ISIN: US0205201025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 2, 2017 AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), AMONG ALON USA
ENERGY, INC. ("ALON"), DELEK US HOLDINGS,
INC. ("DELEK"), DELEK HOLDCO, INC., A
WHOLLY OWNED SUBSIDIARY OF DELEK ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO ALON'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE ALON Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE JUDGMENT OF THE ALON
BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ALON MERGER
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
AMBER ROAD INC Agenda Number: 934572187
--------------------------------------------------------------------------------------------------------------------------
Security: 02318Y108
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: AMBR
ISIN: US02318Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA CRAVEN Mgmt Withheld Against
RUDY C. HOWARD Mgmt Withheld Against
BARRY M. V. WILLIAMS Mgmt Withheld Against
2. AMENDMENT AND RESTATEMENT OF 2012 OMNIBUS Mgmt Against Against
INCENTIVE COMPENSATION PLAN
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 934451876
--------------------------------------------------------------------------------------------------------------------------
Security: 03822W406
Meeting Type: Annual
Meeting Date: 02-Aug-2016
Ticker: AMCC
ISIN: US03822W4069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CESAR CESARATTO Mgmt For For
1B. ELECTION OF DIRECTOR: DR. PARAMESH GOPI Mgmt For For
1C. ELECTION OF DIRECTOR: DR. PAUL R. GRAY Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE A. ("FRED") Mgmt For For
SHLAPAK
1E. ELECTION OF DIRECTOR: DR. ROBERT F. SPROULL Mgmt For For
1F. ELECTION OF DIRECTOR: DUSTON M. WILLIAMS Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER F. ZEPF Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2017.
3. TO APPROVE THE PROPOSAL TO AMEND THE Mgmt For For
APPLIED MICRO CIRCUITS CORPORATION 2012
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR PURCHASE
THEREUNDER.
4. TO APPROVE BY ADVISORY VOTE THE EXECUTIVE Mgmt For For
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934561538
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
EDUARDO F. CONRADO Mgmt For For
STEPHEN E. GORMAN Mgmt For For
MICHAEL P. HOGAN Mgmt For For
WILLIAM M. LEGG Mgmt For For
KATHLEEN D. MCELLIGOTT Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
CRAIG E. PHILIP Mgmt For For
STEVEN L. SPINNER Mgmt For For
JANICE E. STIPP Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
III TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
IV TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION Agenda Number: 934587455
--------------------------------------------------------------------------------------------------------------------------
Security: Y0207T100
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: ASC
ISIN: MHY0207T1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. PETER SWIFT Mgmt For For
MR. ALBERT ENSTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AROTECH CORPORATION Agenda Number: 934558252
--------------------------------------------------------------------------------------------------------------------------
Security: 042682203
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: ARTX
ISIN: US0426822039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE F. HAGENBUCH Mgmt Withheld Against
2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF BDO USA, LLP AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AND ADOPT THE 2017 NON-EMPLOYEE
DIRECTOR EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 934582962
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL H. CARREL Mgmt For For
MARK A. COLLAR Mgmt For For
SCOTT W. DRAKE Mgmt For For
REGINA E. GROVES Mgmt For For
B. KRISTINE JOHNSON Mgmt For For
RICHARD M. JOHNSTON Mgmt For For
ELIZABETH D. KRELL, PHD Mgmt For For
MARK R. LANNING Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
ROBERT S. WHITE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2017.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2017 ANNUAL
MEETING.
4. PROPOSAL TO AMEND THE ATRICURE, INC. 2014 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES BY 850,000 AND CHANGE
THE TERMS OF NON-EMPLOYEE DIRECTOR EQUITY
GRANTS.
--------------------------------------------------------------------------------------------------------------------------
AXOGEN INC Agenda Number: 934586732
--------------------------------------------------------------------------------------------------------------------------
Security: 05463X106
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: AXGN
ISIN: US05463X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY G. FREITAG Mgmt For For
MARK GOLD, M.D. Mgmt For For
JAMIE M. GROOMS Mgmt For For
GUIDO J. NEELS Mgmt For For
ROBERT J. RUDELIUS Mgmt For For
AMY WENDELL Mgmt For For
KAREN ZADEREJ Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AXOGEN, INC. 2010 STOCK INCENTIVE PLAN
(AS PREVIOUSLY AMENDED AND RESTATED, THE
"2010 PLAN") TO (I) INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2010 PLAN FROM 5,500,000
SHARES TO 7,700,000 SHARES AND (II) MAKE
CERTAIN ADMINISTRATIVE CHANGES TO THE 2010
PLAN.
3. TO APPROVE THE AXOGEN, INC. 2017 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF LURIE, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AXT, INC. Agenda Number: 934576616
--------------------------------------------------------------------------------------------------------------------------
Security: 00246W103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: AXTI
ISIN: US00246W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORRIS S. YOUNG Mgmt For For
DAVID C. CHANG Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF AXT'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
THE COMPENSATION OF AXT'S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF BPM LLP AS Mgmt For For
AXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS Agenda Number: 934565865
--------------------------------------------------------------------------------------------------------------------------
Security: 06424J103
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: BOCH
ISIN: US06424J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ORIN N. BENNETT Mgmt For For
GARY R. BURKS Mgmt For For
RANDALL S. ESLICK Mgmt For For
JOSEPH Q. GIBSON Mgmt For For
JON W. HALFHIDE Mgmt For For
LINDA J. MILES Mgmt For For
DAVID H. SCOTT Mgmt For For
KARL L. SILBERSTEIN Mgmt For For
TERENCE J. STREET Mgmt For For
LYLE L. TULLIS Mgmt For For
2. RATIFY THE SELECTION OF MOSS ADAMS, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. VOTE IN AN ADVISORY (NON-BINDING) CAPACITY Mgmt For For
ON A RESOLUTION APPROVING COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 934515884
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q881
Meeting Type: Annual
Meeting Date: 03-Feb-2017
Ticker: BZH
ISIN: US07556Q8814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELIZABETH S. ACTON Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For
1D. ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For
1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL Mgmt For For
1F. ELECTION OF DIRECTOR: PETER M. ORSER Mgmt For For
1G. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For
1H. ELECTION OF DIRECTOR: DANNY R. SHEPHERD Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For
JR.
2. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP BY THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2017.
3. A NON-BINDING ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS
A "SAY ON PAY" PROPOSAL.
4. A NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For
FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF
SUCH ADVISORY "SAY ON PAY" PROPOSALS.
5. THE APPROVAL OF AN AMENDMENT TO THE BEAZER Mgmt For For
HOMES USA, INC. 2014 LONG-TERM INCENTIVE
PLAN AND RE-APPROVAL OF PERFORMANCE METRICS
UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 934621764
--------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: BGFV
ISIN: US08915P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS C DIRECTOR: JENNIFER H. Mgmt For For
DUNBAR
1.2 ELECTION OF CLASS C DIRECTOR: STEVEN G. Mgmt For For
MILLER
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
&TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934576957
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
DAVID J. CAMPISI Mgmt For For
JAMES R. CHAMBERS Mgmt For For
MARLA C. GOTTSCHALK Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NANCY A. REARDON Mgmt For For
WENDY L. SCHOPPERT Mgmt For For
RUSSELL E. SOLT Mgmt For For
2. APPROVAL OF THE BIG LOTS 2017 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE COMPENSATION OF BIG LOTS' Mgmt For For
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION
ACCOMPANYING THE TABLES.
4. ADVISORY VOTE ON THE COMPENSATION OF BIG Mgmt 1 Year For
LOTS' NAMED EXECUTIVE OFFICERS EVERY 1
YEAR.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BIG LOTS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
NICHOLAS SOKOLOW Mgmt Withheld Against
MICHAEL A. HENNING Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC Agenda Number: 934588964
--------------------------------------------------------------------------------------------------------------------------
Security: 10921T101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: BCOV
ISIN: US10921T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID MENDELS Mgmt For For
DEREK HARRAR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS BRIGHTCOVE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 934584043
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL S. LEVY Mgmt For For
CLEVELAND A. CHRISTOPHE Mgmt For For
CRAIG A. STEINKE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934540786
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OLIVER G. BREWER III Mgmt For For
RONALD S. BEARD Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ADEBAYO O. OGUNLESI Mgmt For For
LINDA B. SEGRE Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CALLAWAY GOLF COMPANY AMENDED AND
RESTATED 2004 INCENTIVE PLAN.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER VOTES TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 934611080
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES D. WHITE Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2013 STOCK Mgmt For For
INCENTIVE PLAN (INCLUDING, WITHOUT
LIMITATION, CERTAIN MATERIAL TERMS FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED).
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934483532
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRENT G. BLACKEY Mgmt For For
1.2 ELECTION OF DIRECTOR: LESLIE L. TRIGG Mgmt For For
1.3 ELECTION OF DIRECTOR: SCOTT R. WARD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JUNE 30, 2017.
3. PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934454769
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 13-Jul-2016
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. GREENBLATT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2017.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 934621853
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CDXS
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. BARUCH Mgmt For For
PAM P. CHENG Mgmt For For
PAT Y. YANG Mgmt For For
2. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CODEXIS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE CODEXIS, INC. PROXY STATEMENT IN
ACCORDANCE WITH THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
4. WHETHER THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS SHOULD BE.
--------------------------------------------------------------------------------------------------------------------------
CONTROL4 CORPORATION Agenda Number: 934549986
--------------------------------------------------------------------------------------------------------------------------
Security: 21240D107
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: CTRL
ISIN: US21240D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK JENSEN Mgmt For For
PHIL MOLYNEUX Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONTROL4'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INC. Agenda Number: 934596531
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES N. WILSON Mgmt For For
G. LEONARD BAKER, JR. Mgmt For For
JOSEPH K. BELANOFF, MD. Mgmt For For
DANIEL M. BRADBURY Mgmt For For
RENEE D. GALA Mgmt For For
DAVID L. MAHONEY Mgmt For For
DANIEL N. SWISHER, JR. 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 CONDUCT A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
4. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES BY
THE STOCKHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORIUM INTERNATIONAL, INC. Agenda Number: 934522562
--------------------------------------------------------------------------------------------------------------------------
Security: 21887L107
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: CORI
ISIN: US21887L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER D. STAPLE Mgmt For For
IVAN GERGEL, M.D. Mgmt For For
ROBERT W. THOMAS Mgmt Withheld Against
2. 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.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934580209
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM J. GRUBBS Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
RICHARD M. MASTALER Mgmt For For
MARK PERLBERG Mgmt For For
JOSEPH A. TRUNFIO, PHD Mgmt For For
II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
III PROPOSAL TO APPROVE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANYS 2014 OMNIBUS
INCENTIVE PLAN.
IV PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
V PROPOSAL TO APPROVE FREQUENCY OF Mgmt 1 Year For
NON-BINDING ADVISORY VOTE ON COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 934571539
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: CRY
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS F. ACKERMAN Mgmt For For
DANIEL J. BEVEVINO Mgmt For For
JAMES W. BULLOCK Mgmt For For
RONALD C. ELKINS, M.D. Mgmt For For
J. PATRICK MACKIN Mgmt For For
RONALD D. MCCALL, ESQ. Mgmt For For
HARVEY MORGAN Mgmt For For
JON W. SALVESON Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO CRYOLIFE'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
3. TO ADVISE, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
CRYOLIFE, INC. EQUITY AND CASH INCENTIVE
PLAN.
5. TO APPROVE THE ADDITION OF THREE MILLION Mgmt Against Against
SHARES TO THE CRYOLIFE, INC. EQUITY AND
CASH INCENTIVE PLAN.
6. TO RATIFY THE APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 934618212
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
2. DIRECTOR
DAVID A. GOLLNICK Mgmt For For
JAMES A. REINSTEIN Mgmt For For
CLINT H. SEVERSON Mgmt For For
3. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
4. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
5. NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
6. NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
"SAY-ON-PAY-FREQUENCY" PROPOSAL REGARDING
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DATAWATCH CORPORATION Agenda Number: 934537359
--------------------------------------------------------------------------------------------------------------------------
Security: 237917208
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: DWCH
ISIN: US2379172081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD DE J. OSBORNE Mgmt For For
RANDY SEIDL Mgmt For For
THOMAS H. KELLY Mgmt For For
CHRISTOPHER T. COX Mgmt Withheld Against
DAVID C. MAHONEY Mgmt For For
MICHAEL A. MORRISON Mgmt For For
JOAN C. MCARDLE Mgmt For For
DONALD R. FRIEDMAN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
SECOND AMENDED AND RESTATED 2011 EQUITY
COMPENSATION AND INCENTIVE PLAN.
3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For
US LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DESTINATION XL GROUP, INC. Agenda Number: 934455266
--------------------------------------------------------------------------------------------------------------------------
Security: 25065K104
Meeting Type: Annual
Meeting Date: 04-Aug-2016
Ticker: DXLG
ISIN: US25065K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. LEVIN Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN S. BERNIKOW Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE CHOPER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. KYEES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLEM MESDAG Mgmt For For
1G. ELECTION OF DIRECTOR: WARD K. MOONEY Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE T. PORTER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHELL S. PRESSER Mgmt For For
1J. ELECTION OF DIRECTOR: IVY ROSS Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2016 Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICERS COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
EQUITY INCENTIVE PLAN.
6. TO APPROVE AN AMENDMENT TO DEXCOM'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100 MILLION TO 200
MILLION.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 934588104
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: DSPG
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OFER ELYAKIM Mgmt For For
THOMAS A. LACEY Mgmt For For
GABI SELIGSOHN Mgmt For For
YAIR SEROUSSI Mgmt For For
NORMAN P. TAFFE Mgmt For For
PATRICK TANGUY Mgmt For For
KENNETH H. TRAUB Mgmt For For
2. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For
AUTHORIZED UNDER THE AMENDED AND RESTATED
2012 EQUITY INCENTIVE PLAN BY 650,000
SHARES.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For
FORER GABBAY & KASIERER, A MEMBER OF ERNST
& YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2017.
4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS COMPENSATION.
5. PROPOSAL TO RECOMMEND, IN A NON-BINDING Mgmt 1 Year For
VOTE, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 934617599
--------------------------------------------------------------------------------------------------------------------------
Security: 269796108
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: EGRX
ISIN: US2697961082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN RATOFF Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: DOUGLAS L. BRAUNSTEIN Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 934616852
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
GAIL B. HARRIS Mgmt For For
ROBERT B. MILLARD Mgmt For For
WILLARD J OVERLOCK, JR. Mgmt For For
SIR SIMON M. ROBERTSON Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
JOHN S. WEINBERG Mgmt For For
WILLIAM J. WHEELER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO PROVIDE AN ADVISORY, NON-BINDING VOTE Mgmt 1 Year For
REGARDING THE FREQUENCY OF ADVISORY VOTES
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 934559571
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. HIPPLE Mgmt For For
GREGORY E. HYLAND Mgmt For For
DAVID A. LORBER Mgmt For For
ANDREW M. ROSS Mgmt For For
ALLEN A. SPIZZO Mgmt For For
PETER T. THOMAS Mgmt For For
RONALD P. VARGO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION FOR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 934621687
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOEL D. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
ENDING FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC. Agenda Number: 934524958
--------------------------------------------------------------------------------------------------------------------------
Security: 368678108
Meeting Type: Annual
Meeting Date: 23-Feb-2017
Ticker: GENC
ISIN: US3686781085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CORT J. DONDERO Mgmt For For
2. RATIFY THE SELECTION OF MOORE STEPHENS Mgmt For For
LOVELACE, P.A. AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GIGAMON INC. Agenda Number: 934628883
--------------------------------------------------------------------------------------------------------------------------
Security: 37518B102
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: GIMO
ISIN: US37518B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR W. COVIELLO, JR. Mgmt For For
PAUL J. MILBURY Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
DARIO ZAMARIAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
30, 2017.
4. TO APPROVE THE GIGAMON INC. EXECUTIVE Mgmt Against Against
INCENTIVE PLAN, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 934575260
--------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HBIO
ISIN: US4169061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. KENNEDY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Abstain Against
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. AMEND THE HARVARD BIOSCIENCE, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE
BY 300,000 SHARES OF COMMON STOCK.
4. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, OF THE FREQUENCY OF THE SHAREHOLDER
VOTE TO APPROVE THE COMPENSATION OF HARVARD
BIOSCIENCE, INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934450925
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 22-Jul-2016
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For
1.3 ELECTION OF DIRECTOR: DR. STEVE CUTLER Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
6. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
7. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES
8. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
9. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S Mgmt For For
MEMORANDUM OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
IDENTIV, INC. Agenda Number: 934596529
--------------------------------------------------------------------------------------------------------------------------
Security: 45170X205
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: INVE
ISIN: US45170X2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN HUMPHREYS Mgmt For For
NINA B. SHAPIRO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BPM LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").
--------------------------------------------------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC. Agenda Number: 934466295
--------------------------------------------------------------------------------------------------------------------------
Security: 45685K102
Meeting Type: Annual
Meeting Date: 07-Sep-2016
Ticker: INFU
ISIN: US45685K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID DREYER Mgmt For For
GREGG LEHMAN Mgmt For For
RYAN MORRIS Mgmt For For
SCOTT SHUDA Mgmt For For
ERIC STEEN Mgmt For For
JOSEPH WHITTERS Mgmt For For
2. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For
SHARES RESERVED FOR ISSUANCE UNDER THE
EMPLOYEE STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934566653
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLY CRAWFORD Mgmt For For
REGINA SOMMER Mgmt For For
JOSEPH ZAKRZEWSKI Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. AN ADVISORY AND NON-BINDING VOTE ON WHETHER Mgmt 1 Year For
FUTURE ADVISORY AND NON-BINDING VOTES ON
EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.
4. TO APPROVE THE COMPANY'S 2017 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 934591416
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: IVAC
ISIN: US4611481080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN H. POND Mgmt For For
WENDELL T. BLONIGAN Mgmt For For
MATTHEW A. DRAPKIN Mgmt For For
DAVID S. DURY Mgmt For For
THOMAS M. ROHRS Mgmt For For
JOHN F. SCHAEFER Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
INCREASE THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE
PLAN BY 500,000 SHARES.
3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
INCREASE THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2012 EQUITY INCENTIVE PLAN BY
1,000,000 SHARES AND MAKE CERTAIN OTHER
CHANGES TO THE PLAN, AND TO APPROVE THE
MATERIAL TERMS OF THE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF BPM Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF
INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
30, 2017.
5. TO RECOMMEND, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
6. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934564659
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: JRVR
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT CLASS III DIRECTOR TO OUR BOARD TO Mgmt Abstain Against
HOLD OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
J. ADAM ABRAM
1B. TO ELECT CLASS III DIRECTOR TO OUR BOARD TO Mgmt Abstain Against
HOLD OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
ROBERT P. MYRON
1C. TO ELECT CLASS III DIRECTOR TO OUR BOARD TO Mgmt Abstain Against
HOLD OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
MICHAEL T. OAKES
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR
TO SERVE UNTIL THE 2018 ANNUAL GENERAL
MEETING OF SHAREHOLDERS, AND TO AUTHORIZE
OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS REMUNERATION.
3. TO APPROVE AN AMENDMENT TO THE 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER SUCH PLAN FOR TAX DEDUCTIBILITY
PURPOSES.
--------------------------------------------------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC. Agenda Number: 934601623
--------------------------------------------------------------------------------------------------------------------------
Security: 48273J107
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: KTWO
ISIN: US48273J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL PELAK Mgmt Withheld Against
CARLOS A. FERRER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 934473303
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 06-Oct-2016
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For
1B. ELECTION OF DIRECTOR: GARY D. BURNISON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. FLOYD Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
1E. ELECTION OF DIRECTOR: JERRY P. LEAMON Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE THIRD AMENDED AND Mgmt For For
RESTATED 2008 STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934516571
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Special
Meeting Date: 25-Jan-2017
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S ISSUANCE OF ITS Mgmt For For
COMMON STOCK IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
JULY 26, 2016, AS IT MAY BE AMENDED FROM
TIME-TO-TIME, AMONG THE COMPANY, LITHIUM
MERGER SUB, INC., CITRIX SYSTEMS, INC. AND
GETGO, INC.
2. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY'S AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK BY AN ADDITIONAL
75,000,000 SHARES, CONDITIONED UPON THE
CLOSING OF THE MERGER OF LITHIUM MERGER
SUB, INC. WITH AND INTO GETGO, INC., AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
TO (I) INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN BY AN ADDITIONAL 4,500,000
SHARES AND (II) EXTEND THE TERM OF THE PLAN
TO DECEMBER 5, 2026, CONDITIONED UPON THE
CLOSING OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
THE COMPANY'S COMMON STOCK IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934582784
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. Mgmt For For
HENSHALL
1.2 ELECTION OF CLASS II DIRECTOR: PETER J. Mgmt For For
SACRIPANTI
1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM R. Mgmt For For
WAGNER
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 934488001
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: LYTS
ISIN: US50216C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT P. BEECH Mgmt For For
GARY P. KREIDER Mgmt For For
JOHN K. MORGAN Mgmt For For
WILFRED T. O'GARA Mgmt For For
JAMES P. SFERRA Mgmt For For
ROBERT A. STEELE Mgmt For For
DENNIS W. WELLS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
3. AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2012 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF COMMON SHARES
AUTHORIZED FOR ISSUANCE BY 1,600,000, SET A
RATIO BY WHICH FULL VALUE AWARDS COUNT
AGAINST THE SHARE RESERVE, AND AUTHORIZE
THE ISSUANCE OF DEFERRED SHARE BASED
AWARDS.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC Agenda Number: 934481704
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 04-Nov-2016
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN A. KAPLAN Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD L. COVERT Mgmt For For
1C. ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For
1D. ELECTION OF DIRECTOR: SAMUEL F. THOMAS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN S. LOWE Mgmt For For
2. TO APPROVE THE EXECUTIVE OFFICER Mgmt For For
PERFORMANCE-BASED INCENTIVE PLAN
3. TO APPROVE THE AMENDED AND RESTATED 2015 Mgmt Against Against
EQUITY INCENTIVE PLAN
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 1,
2017
--------------------------------------------------------------------------------------------------------------------------
MANITEX INTERNATIONAL INC Agenda Number: 934602459
--------------------------------------------------------------------------------------------------------------------------
Security: 563420108
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: MNTX
ISIN: US5634201082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD M. CLARK Mgmt For For
ROBERT S. GIGLIOTTI Mgmt For For
FREDERICK B. KNOX Mgmt For For
DAVID J. LANGEVIN Mgmt For For
MARVIN B. ROSENBERG Mgmt For For
STEPHEN J. TOBER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934598270
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH WM. FORAN Mgmt For For
1.2 ELECTION OF DIRECTOR: REYNALD A. BARIBAULT Mgmt For For
1.3 ELECTION OF DIRECTOR: R. GAINES BATY Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM M. BYERLEY Mgmt For For
1.5 ELECTION OF DIRECTOR: JULIA P. FORRESTER Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH L. STEWART Mgmt For For
2. VOTE TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AMOUNT OF AUTHORIZED COMMON
STOCK AND CORRESPONDINGLY INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 934528413
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200
Meeting Type: Annual
Meeting Date: 10-Mar-2017
Ticker: MITK
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES B. DEBELLO Mgmt For For
WILLIAM K. "BILL" AULET Mgmt For For
VINTON P. CUNNINGHAM Mgmt For For
KENNETH D. DENMAN Mgmt For For
JAMES C. HALE Mgmt For For
BRUCE E. HANSEN Mgmt For For
ALEX W. "PETE" HART Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE MITEK SYSTEMS, INC. 2012 INCENTIVE
PLAN.
3. TO APPROVE AN AMENDMENT TO THE MITEK Mgmt Against Against
SYSTEMS, INC. DIRECTOR RESTRICTED STOCK
UNIT PLAN.
4. TO RATIFY THE SELECTION OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
5. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT ACCOMPANYING THIS NOTICE.
6. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
BASIS, THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 934442512
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109
Meeting Type: Annual
Meeting Date: 15-Jul-2016
Ticker: NSTG
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS GALAKATOS, PHD Mgmt For For
WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934562186
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD P. BADIE Mgmt For For
BRUCE M. CAZENAVE Mgmt For For
RICHARD A. HORN Mgmt For For
M. CARL JOHNSON, III Mgmt For For
ANNE G. SAUNDERS Mgmt For For
MARVIN G. SIEGERT Mgmt For For
2. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For
NAUTILUS' EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 934583825
--------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: NCI
ISIN: US63935N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN M. BLAKELY Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1F. ELECTION OF DIRECTOR: GOV. JAMES R. Mgmt For For
THOMPSON
1G. ELECTION OF DIRECTOR: MICHAEL L. TIPSORD Mgmt For For
1H. ELECTION OF DIRECTOR: RANDY H. ZWIRN Mgmt For For
2. PROPOSAL TO APPROVE THE NAVIGANT Mgmt For For
CONSULTING, INC. 2017 LONG-TERM INCENTIVE
PLAN.
3. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE MEASURES UNDER THE
NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE
PLAN.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
NAVIGANT CONSULTING, INC. EMPLOYEE STOCK
PURCHASE PLAN.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
6. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY THAT THE COMPANY WILL
HOLD AN ADVISORY SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
7. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 934593585
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DENNIS J. FORTINO Mgmt For For
MATTHIJS GLASTRA Mgmt For For
BRIAN D. KING Mgmt For For
IRA J. LAMEL Mgmt For For
DOMINIC A. ROMEO Mgmt For For
THOMAS N. SECOR Mgmt For For
02 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE UNTIL THE 2018
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NUVECTRA CORPORATION Agenda Number: 934584118
--------------------------------------------------------------------------------------------------------------------------
Security: 67075N108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NVTR
ISIN: US67075N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. DAVID D. JOHNSON Mgmt Withheld Against
MR. JON T. TREMMEL Mgmt Withheld Against
DR. FRED B. PARKS, PHD. Mgmt Withheld Against
2. APPROVAL OF THE COMPANY'S 2016 EQUITY Mgmt Against Against
INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 934607473
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NXTM
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BURBANK Mgmt For For
HEYWARD R. DONIGAN Mgmt For For
ROBERT G. FUNARI Mgmt For For
DANIEL A. GIANNINI Mgmt For For
EARL R. LEWIS Mgmt For For
JEAN K. MIXER Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
JAMES J. PETERS Mgmt For For
2. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON OUR NAMED EXECUTIVE
OFFICERS' COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
5. TO APPROVE BY-LAW AMENDMENT TO ADOPT Mgmt For For
MAJORITY VOTING STANDARD FOR UNCONTESTED
DIRECTOR ELECTIONS.
6. TO APPROVE AMENDED AND RESTATED 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN AND ITS MATERIAL
TERMS FOR INTERNAL REVENUE CODE SECTION
162(M) PURPOSES.
--------------------------------------------------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED Agenda Number: 934582861
--------------------------------------------------------------------------------------------------------------------------
Security: 67107W100
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: OIIM
ISIN: US67107W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THAT STERLING DU BE ELECTED AS A CLASS I Mgmt For For
DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2020 AND UNTIL HIS SUCCESSOR IS ELECTED
AND DULY QUALIFIED, OR UNTIL HIS EARLIER
RESIGNATION OR REMOVAL.
1B. THAT CHUAN CHIUNG "PERRY" KUO BE ELECTED AS Mgmt For For
A CLASS I DIRECTOR TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2020 AND UNTIL HIS SUCCESSOR IS
ELECTED AND DULY QUALIFIED, OR UNTIL HIS
EARLIER RESIGNATION OR REMOVAL.
1C. THAT TEIK SENG TAN BE ELECTED AS A CLASS I Mgmt For For
DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2020 AND UNTIL HIS SUCCESSOR IS ELECTED
AND DULY QUALIFIED, OR UNTIL HIS EARLIER
RESIGNATION OR REMOVAL.
2. THAT VIJAY KUMAR BE ELECTED AS A CLASS III Mgmt For For
DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2019 AND UNTIL HIS SUCCESSOR IS ELECTED
AND DULY QUALIFIED, OR UNTIL HIS EARLIER
RESIGNATION OR REMOVAL.
3. THAT THE COMPANY'S FINANCIAL STATEMENTS AND Mgmt For For
THE AUDITORS' ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
4. THAT THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS INDEPENDENT ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
OCLARO, INC. Agenda Number: 934487869
--------------------------------------------------------------------------------------------------------------------------
Security: 67555N206
Meeting Type: Annual
Meeting Date: 18-Nov-2016
Ticker: OCLR
ISIN: US67555N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENDALL COWAN Mgmt For For
JOEL A. SMITH III Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE FIFTH Mgmt For For
AMENDED AND RESTATED 2001 LONG-TERM STOCK
INCENTIVE PLAN.
3. TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
OXFORD IMMUNOTEC GLOBAL PLC Agenda Number: 934609782
--------------------------------------------------------------------------------------------------------------------------
Security: G6855A103
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: OXFD
ISIN: GB00BGFBB958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AN ORDINARY RESOLUTION TO ELECT PATRICK J. Mgmt For For
BALTHROP, SR. AS A CLASS I DIRECTOR FOR A
TERM TO EXPIRE AT THE 2020 ANNUAL GENERAL
MEETING OF SHAREHOLDERS
2. AN ORDINARY RESOLUTION TO ELECT PATRICIA Mgmt For For
RANDALL AS A CLASS I ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. AN ORDINARY RESOLUTION TO ELECT HERM Mgmt For For
ROSENMAN AS A CLASS I DIRECTOR FOR A TERM
TO EXPIRE AT THE 2020 ANNUAL GENERAL
MEETING OF SHAREHOLDERS
4. AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt For For
COMMITTEE'S ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. AN ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
RE-APPOINTMENT OF ERNST & ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. AN ORDINARY RESOLUTION TO AUTHORIZE THE Mgmt For For
AUDIT COMMITTEE TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
7. AN ORDINARY RESOLUTION TO RECEIVE THE U.K. Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND REPORTS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2016
8. AN ORDINARY RESOLUTION OF A NON-BINDING Mgmt For For
ADVISORY NATURE TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
9. AN ORDINARY RESOLUTION TO APPROVE OUR Mgmt For For
DIRECTORS' REMUNERATION POLICY
10. AN ORDINARY RESOLUTION TO APPROVE THE Mgmt Against Against
AMENDMENT OF THE 2013 SHARE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 934594842
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: PACB
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MILLIGAN Mgmt For For
LUCY SHAPIRO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year Against
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
5. NON-BINDING STOCKHOLDER PROPOSAL TO REQUEST Shr For Against
THAT THE COMPANY ADOPT "MAJORITY VOTING" IN
UNCONTESTED ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 934607461
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH M. CERULLI Mgmt Withheld Against
TODD M. CLEVELAND Mgmt For For
JOHN A. FORBES Mgmt Withheld Against
PAUL E. HASSLER Mgmt For For
MICHAEL A. KITSON Mgmt Withheld Against
ANDY L. NEMETH Mgmt For For
M. SCOTT WELCH Mgmt Withheld Against
WALTER E. WELLS Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK WITHOUT
PAR VALUE, FROM 20,000,000 TO 40,000,000.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR GRANT.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 934595200
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. TINSTMAN Mgmt For For
DAVID L. KING Mgmt Withheld Against
JOHN P. SCHAUERMAN Mgmt Withheld Against
2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year Against
THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE
COMPENSATION ADVISORY VOTES IN THE FUTURE.
4. RATIFICATION OF APPOINTMENT OF MOSS ADAMS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 934601887
--------------------------------------------------------------------------------------------------------------------------
Security: 74727D306
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: QADA
ISIN: US74727D3061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KARL F. LOPKER Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: PAMELA M. LOPKER Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: SCOTT J. ADELSON Mgmt For For
1D. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE J. STRETCH Mgmt For For
1F. ELECTION OF DIRECTOR: PETER R. VAN Mgmt For For
CUYLENBURG
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
RECRO PHARMA, INC. Agenda Number: 934567489
--------------------------------------------------------------------------------------------------------------------------
Security: 75629F109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: REPH
ISIN: US75629F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALFRED ALTOMARI Mgmt For For
WILLIAM L. ASHTON Mgmt For For
DR MICHAEL BERELOWITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
S&W SEED COMPANY Agenda Number: 934495222
--------------------------------------------------------------------------------------------------------------------------
Security: 785135104
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: SANW
ISIN: US7851351046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLEN D. BORNT Mgmt For For
DAVID A. FISCHHOFF Mgmt For For
MARK S. GREWAL Mgmt For For
MARK J. HARVEY Mgmt For For
ALEXANDER C. MATINA Mgmt For For
CHARLES B. SEIDLER Mgmt For For
GROVER T. WICKERSHAM Mgmt For For
MARK W. WONG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC. Agenda Number: 934561350
--------------------------------------------------------------------------------------------------------------------------
Security: 81763U100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: SREV
ISIN: US81763U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. CAKEBREAD Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For
CARRINGTON
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS FOR THE YEAR ENDED
DECEMBER 31, 2016.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
4. AUTHORIZATION TO CONSIDER AND ACT ON ANY Mgmt Against Against
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 934543895
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: STRL
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARIAN M. DAVENPORT Mgmt For For
1B. ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND F. MESSER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES R. PATTON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1F. ELECTION OF DIRECTOR: MILTON L. SCOTT Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. VARELLO Mgmt For For
2. TO APPROVE AN AMENDMENT OF ARTICLE IV OF Mgmt For For
THE COMPANY'S CHARTER TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 28
MILLION SHARES TO 38 MILLION SHARES.
3. TO APPROVE AN AMENDMENT OF ARTICLE VI OF Mgmt For For
THE COMPANY'S CHARTER TO PROVIDE FOR THE
REMOVAL OF DIRECTORS WITHOUT CAUSE.
4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934568657
--------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: STC
ISIN: US8603721015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNAUD AJDLER Mgmt For For
THOMAS G. APEL Mgmt For For
C. ALLEN BRADLEY, JR. Mgmt For For
JAMES CHADWICK Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
ROBERT L. CLARKE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
MATTHEW W. MORRIS Mgmt For For
CLIFFORD PRESS Mgmt For For
2. APPROVAL OF THE COMPENSATION OF STEWART Mgmt For For
INFORMATION SERVICES CORPORATION'S NAMED
EXECUTIVE OFFICERS (SAY-ON-PAY).
3. VOTE ON THE FREQUENCY OF THE SAY-ON-PAY Mgmt 1 Year For
VOTE.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS STEWART INFORMATION SERVICES
CORPORATION'S INDEPENDENT AUDITORS FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 934478973
--------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 11-Oct-2016
Ticker: STRT
ISIN: US8631111007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK J. KREJCI Mgmt For For
2. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 934580386
--------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: STKL
ISIN: CA8676EP1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARGARET SHAN ATKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DR. ALBERT BOLLES Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COLO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL DETLEFSEN Mgmt For For
1E. ELECTION OF DIRECTOR: DEAN HOLLIS Mgmt For For
1F. ELECTION OF DIRECTOR: KATRINA HOUDE Mgmt For For
1G. ELECTION OF DIRECTOR: BRENDAN SPRINGSTUBB Mgmt For For
1H. ELECTION OF DIRECTOR: GREGG TANNER Mgmt For For
2. APPOINTMENT OF DELOITTE LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RESOLUTION TO APPROVE THE AMENDED 2013 Mgmt For For
STOCK INCENTIVE PLAN
5. RESOLUTION TO REMOVE THE BENEFICIAL Mgmt For For
OWNERSHIP EXCHANGE CAP AND VOTING CAP AND
TO WAIVE THE SHAREHOLDER RIGHTS PLAN
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934623136
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES W. NEWHALL, III Mgmt For For
FREDERICK M. HUDSON Mgmt For For
2. PROPOSAL TO RATIFY KPMG LLP AS THE Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELENAV, INC. Agenda Number: 934487174
--------------------------------------------------------------------------------------------------------------------------
Security: 879455103
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: TNAV
ISIN: US8794551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL CHEN Mgmt For For
WES CUMMINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS TELENAV'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934568784
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN J. KESSELER Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For
2. RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2017.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
4. APPROVE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION IN AN ADVISORY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE EXONE COMPANY Agenda Number: 934568760
--------------------------------------------------------------------------------------------------------------------------
Security: 302104104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: XONE
ISIN: US3021041047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S. KENT ROCKWELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN IRVIN Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND J. KILMER Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY F. PASHKE Mgmt Against Against
1E. ELECTION OF DIRECTOR: LLOYD A. SEMPLE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM F. STROME Mgmt Against Against
1G. ELECTION OF DIRECTOR: BONNIE K. WACHTEL Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
SCHNEIDER DOWNS & CO., INC. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934550220
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HARRIS Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1998 STOCK OPTION AND INCENTIVE PLAN (THE
"PLAN") TO (I) INCREASE THE SUBLIMIT UNDER
THE PLAN FOR RESTRICTED STOCK AND
RESTRICTED STOCK UNIT ISSUANCES BY
1,200,000 SHARES, AND (II) INCREASE THE
TOTAL NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,200,000
SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (THE "PURCHASE
PLAN") TO (I) INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PURCHASE
PLAN BY 250,000 SHARES, AND (II) EXTEND THE
TERM OF THE PURCHASE PLAN BY FIVE YEARS
UNTIL JULY 1, 2023.
4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 934609883
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. CASHIN JR. Mgmt For For
GARY L. COWGER Mgmt For For
ALBERT J. FEBBO Mgmt For For
PETER B. MCNITT Mgmt For For
MARK H. RACHESKY, MD Mgmt For For
MAURICE M. TAYLOR JR. Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934619199
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: TNP
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS F. TOMMASINO Mgmt For For
EFSTRATIOS G. ARAPOGLOU Mgmt For For
MICHAEL G. JOLLIFFE Mgmt For For
2. TO APPROVE THE RESOLUTION SET OUT BELOW: Mgmt Against Against
RESOLVED, THAT 10,000,000 COMMON SHARES OF
THE COMPANY BE RE-DESIGNATED AS 10,000,000
PREFERRED SHARES, OF U.S. $1.00 PAR VALUE
EACH, EACH ISSUABLE ON SUCH TERMS AND
CONDITIONS AND HAVING SUCH RIGHTS OR
RESTRICTIONS AS THE BOARD OF DIRECTORS MAY
FROM TIME TO TIME DETERMINE PRIOR TO THE
ISSUANCE OF SUCH PREFERRED SHARES
3. TO RECEIVE AND CONSIDER THE COMPANY'S 2016 Mgmt For For
AUDITED FINANCIAL STATEMENTS.
4. TO APPOINT ERNST & YOUNG (HELLAS), Mgmt For For
CERTIFIED AUDITORS-ACCOUNTS S.A., ATHENS,
GREECE, AS AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THEIR REMUNERATION.
5. TO APPROVE THE DIRECTORS' REMUNERATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USA TRUCK, INC. Agenda Number: 934574460
--------------------------------------------------------------------------------------------------------------------------
Security: 902925106
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: USAK
ISIN: US9029251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA J. FAULKENBERRY Mgmt For For
M. SUSAN CHAMBERS Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. ADVISORY AND NON-BINDING VOTE ON FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION
4. RENEWAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE-BASED GOALS UNDER THE USA
TRUCK, INC. 2014 OMNIBUS INCENTIVE PLAN
(THE "INCENTIVE PLAN") TO ALLOW CERTAIN
GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION UNDER
INTERNAL REVENUE CODE SECTION 162(M)
5. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS,INC. Agenda Number: 934598446
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: VCRA
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL BURKLAND Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN B. GROTTING Mgmt For For
1.3 ELECTION OF DIRECTOR: HOWARD E. JANZEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ALEXA KING Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 934601065
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. BRISBIN Mgmt Withheld Against
STEVEN A. COHEN Mgmt Withheld Against
RAYMOND W. HOLDSWORTH Mgmt For For
DOUGLAS J. MCEACHERN Mgmt For For
DENNIS V. MCGINN Mgmt For For
CURTIS S. PROBST Mgmt For For
KEITH W. RENKEN Mgmt For For
MOHAMMAD SHAHIDEHPOUR Mgmt For For
WIN WESTFALL Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 29, 2017.
3. APPROVAL OF THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING WILLDAN GROUP, INC.'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDMENT TO WILLDAN GROUP, Mgmt For For
INC.'S 2008 PERFORMANCE INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT TO WILLDAN GROUP, Mgmt For For
INC.'S EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
XACTLY CORP Agenda Number: 934624265
--------------------------------------------------------------------------------------------------------------------------
Security: 98386L101
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: XTLY
ISIN: US98386L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAUREN P. FLAHERTY Mgmt Withheld Against
CAROL G. MILLS Mgmt Withheld Against
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2018.
AMG Managers Skyline Special Equities Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934549114
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For
1C. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For
1F. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For
1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
3. RECOMMENDATION, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3
YEARS) OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934582354
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER R. GORDON Mgmt For For
WADE D. MIQUELON Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For
RELATING TO SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 934579547
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: ADTN
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
ANTHONY J. MELONE Mgmt For For
BALAN NAIR Mgmt For For
JACQUELINE H. RICE Mgmt For For
KATHRYN A. WALKER Mgmt For For
2A. SAY-ON-PAY RESOLUTIONS, NON-BINDING Mgmt For For
APPROVAL OF THE EXECUTIVE COMPENSATION
POLICIES AND PROCEDURES OF ADTRAN AS WELL
AS THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
2B. SAY-ON-PAY RESOLUTION, NON-BINDING Mgmt 1 Year For
RECOMMENDATION FOR THE FREQUENCY OF
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 934539721
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For
1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMN HEALTHCARE 2017 SENIOR Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN.
5. TO APPROVE THE AMN HEALTHCARE 2017 EQUITY Mgmt For For
PLAN.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 934556892
--------------------------------------------------------------------------------------------------------------------------
Security: 059692103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BXS
ISIN: US0596921033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUS J. BLASS III Mgmt For For
SHANNON A. BROWN Mgmt For For
DEBORAH M. CANNON Mgmt For For
WARREN A. HOOD, JR. Mgmt For For
LARRY G. KIRK Mgmt For For
GUY W. MITCHELL III Mgmt Withheld Against
ALAN W. PERRY Mgmt For For
2. APPROVAL OF RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF RESOLUTION TO ADOPT A FREQUENCY Mgmt 1 Year For
OF EVERY ONE YEAR FOR FUTURE VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For
FOR RATIFICATION OF THE APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
BBCN BANCORP INC Agenda Number: 934450418
--------------------------------------------------------------------------------------------------------------------------
Security: 073295107
Meeting Type: Annual
Meeting Date: 14-Jul-2016
Ticker: BBCN
ISIN: US0732951076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION AND APPROVAL OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED DECEMBER 7, 2015,
PROVIDING FOR THE MERGER OF WILSHIRE
BANCORP, INC. WITH AND INTO BBCN BANCORP,
INC. AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS.
2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF BBCN BANCORP, INC. TO
CHANGE ITS NAME TO HOPE BANCORP, INC.
3. APPROVAL OF THE ISSUANCE OF BBCN BANCORP, Mgmt For For
INC. COMMON STOCK IN CONNECTION WITH THE
MERGER OF WILSHIRE BANCORP, INC. WITH AND
INTO BBCN BANCORP, INC. AS DESCRIBED IN THE
JOINT PROXY STATEMENT/PROSPECTUS.
4. DIRECTOR
JINHO DOO Mgmt For For
CHUNG HYUN LEE Mgmt For For
GARY E. PETERSON Mgmt For For
JIN CHUL JHUNG Mgmt For For
WILLIAM J. LEWIS Mgmt For For
SCOTT YOON-SUK WHANG Mgmt For For
KEVIN S. KIM Mgmt For For
DAVID P. MALONE Mgmt For For
DALE S. ZUEHLS Mgmt For For
5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
6. APPROVAL, ON AN ADVISORY AND NONBINDING Mgmt For For
BASIS, OF THE COMPENSATION PAID TO OUR
"NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN
THE JOINT PROXY STATEMENT/PROSPECTUS.
7. APPROVAL OF THE BBCN BANCORP, INC. 2016 Mgmt For For
INCENTIVE COMPENSATION PLAN.
8. ADJOURNMENT OF THE ANNUAL MEETING IF Mgmt For For
NECESSARY OR APPROPRIATE IN THE JUDGMENT OF
OUR BOARD OF DIRECTORS TO SOLICIT
ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE
ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934565942
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1B. ELECTION OF DIRECTOR: LANCE C. BALK Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN W. BERGLUND Mgmt For For
1D. ELECTION OF DIRECTOR: JUDY L. BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN C. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. MONTER Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN S. STROUP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES RELATED TO EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 934564952
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS G. DUNCAN Mgmt For For
ROBERT K. GIFFORD Mgmt For For
KENNETH T. LAMNECK Mgmt For For
JEFFREY S. MCCREARY Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
PAUL J. TUFANO Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC. Agenda Number: 934525722
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD S. ROLFE Mgmt For For
B. EVAN BAYH Mgmt For For
JONATHAN F. FOSTER Mgmt For For
2. TO APPROVE AN AMENDMENT TO BERRY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
AND PROVIDE THAT, AFTER A TRANSITION
PERIOD, DIRECTORS SHALL BE ELECTED
ANNUALLY.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS BERRY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 934566843
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. BULLOCK Mgmt For For
DAVID L. KELTNER Mgmt For For
JEFFREY G. REA Mgmt For For
2. RATIFICATION OF 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 OF AN ADVISORY RESOLUTION ON Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 934452373
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 03-Aug-2016
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt For For
JONATHAN E. BALIFF Mgmt For For
LORI A. GOBILLOT Mgmt For For
IAN A. GODDEN Mgmt For For
DAVID C. GOMPERT Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
MATHEW MASTERS Mgmt For For
BIGGS C. PORTER Mgmt For For
BRUCE H. STOVER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE FURTHER AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE 2007 LONG TERM INCENTIVE
PLAN.
4. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2017.
5. ELECTION OF DIRECTOR NOMINEE A. WILLIAM Mgmt For For
HIGGINS.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 934553062
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: BRKL
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARGARET BOLES Mgmt For For
FITZGERALD
1B. ELECTION OF DIRECTOR: BOGDAN NOWAK Mgmt For For
1C. ELECTION OF DIRECTOR: MERRILL W. SHERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PETER O. WILDE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934547867
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For
1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
3. THE FREQUENCY OF ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ON AN ADVISORY BASIS.
4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE LTD. Agenda Number: 934499042
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Annual
Meeting Date: 06-Dec-2016
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT OR RE-ELECT AS A DIRECTOR: OFER Mgmt For For
TSIMCHI
1B. TO ELECT OR RE-ELECT AS A DIRECTOR: RONALD Mgmt For For
KAPLAN
1C. TO ELECT OR RE-ELECT AS A DIRECTOR: AMIT Mgmt For For
BEN ZVI
1D. TO ELECT OR RE-ELECT AS A DIRECTOR: ARIEL Mgmt For For
HALPERIN
1E. TO ELECT OR RE-ELECT AS A DIRECTOR: DORI Mgmt For For
BROWN
1F. TO ELECT OR RE-ELECT AS A DIRECTOR: ROGER Mgmt For For
ABRAVANEL
1G. TO ELECT OR RE-ELECT AS A DIRECTOR: ERIC D. Mgmt For For
HERSCHMANN
2A. TO APPROVE THE COMPENSATION OF MESSRS. Mgmt For For
ROGER ABRAVANEL, RONALD KAPLAN AND ERIC D.
HERSCHMANN, AS DIRECTORS OF THE COMPANY.
2A1 ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 2A? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
2A). MARK "FOR" = YES OR "AGAINST" = NO.
2B. TO APPROVE THE COMPENSATION OF MR. ARIEL Mgmt For For
HALPERIN AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For
ENGAGEMENT OF MR. RAANAN ZILBERMAN, THE
COMPANY'S APPOINTED CHIEF EXECUTIVE
OFFICER.
3A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 3? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
3). MARK "FOR" = YES OR "AGAINST" = NO.
4. TO APPROVE AN AMENDMENT TO THE TERMS OF THE Mgmt For For
SERVICES AGREEMENT BETWEEN THE COMPANY AND
MR. YOS SHIRAN, THE COMPANY'S FORMER CHIEF
EXECUTIVE OFFICER, WITH RESPECT TO THE
TERMS OF PAYMENT OF THE ANNUAL BONUS TO
WHICH MR. SHIRAN IS ENTITLED UNDER THE
AGREEMENT FOLLOWING THE TERMINATION DATE.
4A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 4? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
4). MARK "FOR" = YES OR "AGAINST" = NO.
5. TO APPROVE THE COMPANY'S COMPENSATION Mgmt For For
POLICY FOR A PERIOD OF THREE YEARS.
5A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 5? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
5). MARK "FOR" = YES OR "AGAINST" = NO.
6. TO APPROVE THE REAPPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASIERER (A MEMBER OF ERNST
& YOUNG GLOBAL) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016, AND ITS SERVICE UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2017 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS, UPON
RECOMMENDATION OF THE AUDIT COMMITTEE OF
THE COMPANY, TO DETERMINE THE COMPENSATION
OF THE AUDITORS IN ACCORDANCE WITH THE
VOLUME AND NATURE OF THEIR SERVICES AND
RECEIVE AN ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 934583748
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For
1.3 ELECTION OF DIRECTOR: DONALD V. WEIR Mgmt For For
2. RATIFICATION OF KPMG, LLP AS CBIZ'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
4. SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE SAID MEETING, OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 934447586
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jul-2016
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELLEY G. BROADER Mgmt For For
BONNIE R. BROOKS Mgmt For For
JANICE L. FIELDS Mgmt For For
WILLIAM S. SIMON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 934611826
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH L. KERR Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For
AMENDED AND RESTATED 2012 OMNIBUS STOCK AND
INCENTIVE PLAN AND THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934450634
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 18-Jul-2016
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST R. VEREBELYI Mgmt For For
TIMOTHY T. TEVENS Mgmt For For
RICHARD H. FLEMING Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
R. SCOTT TRUMBULL Mgmt For For
HEATH A. MITTS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL AND ADOPTION OF THE COLUMBUS Mgmt For For
MCKINNON CORPORATION 2016 LONG TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934580209
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM J. GRUBBS Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
RICHARD M. MASTALER Mgmt For For
MARK PERLBERG Mgmt For For
JOSEPH A. TRUNFIO, PHD Mgmt For For
II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
III PROPOSAL TO APPROVE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANYS 2014 OMNIBUS
INCENTIVE PLAN.
IV PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
V PROPOSAL TO APPROVE FREQUENCY OF Mgmt 1 Year For
NON-BINDING ADVISORY VOTE ON COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934464140
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
JOHN M. GIBBONS Mgmt For For
KARYN O. BARSA Mgmt For For
NELSON C. CHAN Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
JOHN G. PERENCHIO Mgmt For For
DAVID POWERS Mgmt For For
JAMES QUINN Mgmt For For
LAURI M. SHANAHAN Mgmt For For
BONITA C. STEWART Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION OF THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934543124
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: DBD
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. ALLENDER Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
ALEXANDER DIBELIUS Mgmt For For
DIETER W. DUSEDAU Mgmt For For
GALE S. FITZGERALD Mgmt For For
GARY G. GREENFIELD Mgmt For For
ANDREAS W. MATTES Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
RAJESH K. SOIN Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
JURGEN WUNRAM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE THE DIEBOLD NIXDORF, Mgmt For For
INCORPORATED 2017 EQUITY AND PERFORMANCE
INCENTIVE PLAN
5. TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS
6. TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS
7. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE SHAREHOLDER ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
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.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 934578090
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. CASALE Mgmt For For
DOUGLAS J. PAULS Mgmt For For
WILLIAM SPIEGEL Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2017
AND UNTIL THE 2018 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVE THE ESSENT GROUP LTD. ANNUAL Mgmt For For
INCENTIVE PLAN.
5. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 934448590
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK G. D'ANGELO Mgmt For For
1B. ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: OLGA BOTERO Mgmt For For
1D. ELECTION OF DIRECTOR: JORGE JUNQUERA Mgmt For For
1E. ELECTION OF DIRECTOR: TERESITA LOUBRIEL Mgmt For For
1F. ELECTION OF DIRECTOR: NESTOR O. RIVERA Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN H. SCHUMACHER Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 934577682
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK G. D'ANGELO Mgmt For For
1B. ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: OLGA BOTERO Mgmt For For
1D. ELECTION OF DIRECTOR: JORGE JUNQUERA Mgmt For For
1E. ELECTION OF DIRECTOR: TERESITA LOUBRIEL Mgmt For For
1F. ELECTION OF DIRECTOR: NESTOR O. RIVERA Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN H. SCHUMACHER Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 934559571
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. HIPPLE Mgmt For For
GREGORY E. HYLAND Mgmt For For
DAVID A. LORBER Mgmt For For
ANDREW M. ROSS Mgmt For For
ALLEN A. SPIZZO Mgmt For For
PETER T. THOMAS Mgmt For For
RONALD P. VARGO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION FOR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST BUSEY CORPORATION Agenda Number: 934584396
--------------------------------------------------------------------------------------------------------------------------
Security: 319383204
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: BUSE
ISIN: US3193832041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH M. AMBROSE Mgmt For For
STANLEY J. BRADSHAW Mgmt For For
DAVID J. DOWNEY Mgmt Withheld Against
VAN A. DUKEMAN Mgmt For For
STEPHEN V. KING Mgmt For For
E. PHILLIPS KNOX Mgmt For For
V.B. LEISTER, JR. Mgmt For For
GREGORY B. LYKINS Mgmt For For
AUGUST C. MEYER, JR. Mgmt For For
GEORGE T. SHAPLAND Mgmt For For
THOMAS G. SLOAN Mgmt For For
JON D. STEWART Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE, IN A NONBINDING, ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT, WHICH IS REFERRED TO AS A
"SAY-ON-PAY" PROPOSAL.
3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 934495727
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Special
Meeting Date: 30-Nov-2016
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF FIRST MIDWEST Mgmt For For
BANCORP, INC. ("FIRST MIDWEST") COMMON
STOCK IN THE MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 28, 2016, BY AND AMONG FIRST MIDWEST,
STANDARD BANCSHARES, INC. AND BENJAMIN
ACQUISITION CORPORATION (THE "STOCK
ISSUANCE PROPOSAL")
2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT THE FURTHER SOLICITATION OF PROXIES
IN FAVOR OF THE STOCK ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 934587695
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN J. HAYLEY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK B. MODRUSON Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. SMALL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN C. VAN Mgmt For For
ARSDELL
2. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
FIRST MIDWEST BANCORP, INC.'S CERTIFICATE
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
3. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
FIRST MIDWEST BANCORP, INC.'S CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.
4. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING THE COMPENSATION PAID
IN 2016 TO FIRST MIDWEST BANCORP, INC.'S
NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 934611890
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD A. ADAMS Mgmt For For
BENNETT MORGAN Mgmt For For
DOMINICK ZARCONE Mgmt For For
2. APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
INCLUDED IN THE 2010 EQUITY INCENTIVE PLAN.
3. APPROVAL OF THE ANNUAL PERFORMANCE BONUS Mgmt For For
PLAN.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
5. ADVISORY VOTE ON THE NON-BINDING Mgmt For For
"SAY-ON-PAY" RESOLUTION TO APPROVE THE
COMPENSATION OF OUR EXECUTIVE OFFICERS.
6. APPROVAL OF "SAY-ON-PAY FREQUENCY" OF Mgmt 1 Year For
SHAREHOLDER VOTES ON COMPENSATION OF OUR
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 934579561
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
DONALD C. BERG Mgmt For For
GLENN J. CHAMANDY Mgmt For For
SHIRLEY E. CUNNINGHAM Mgmt For For
PATRIK FRISK Mgmt For For
RUSSELL GOODMAN Mgmt For For
GEORGE HELLER Mgmt For For
ANNE MARTIN-VACHON Mgmt For For
SHEILA O'BRIEN Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
02 APPROVING A RESOLUTION CONFIRMING THE Mgmt For For
ADOPTION AND RATIFICATION OF THE
SHAREHOLDER RIGHTS PLAN; SEE SCHEDULE "C"
OF THE MANAGEMENT PROXY CIRCULAR.
03 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION; SEE SCHEDULE "D" TO THE
MANAGEMENT PROXY CIRCULAR.
04 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 934448398
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 29-Jul-2016
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
KAREN P. ROBARDS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 934601938
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ANTHONY F. Mgmt For For
CRUDELE
1.2 ELECTION OF CLASS III DIRECTOR: RALPH T. Mgmt For For
PARKS
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For
ADVISORY VOTE, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. SAY WHEN ON PAY - TO DETERMINE, BY Mgmt 1 Year For
NON-BINDING ADVISORY VOTE, THE FREQUENCY OF
SHAREHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 934518107
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 22-Feb-2017
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS H. JOHNSON Mgmt For For
NEIL S. NOVICH Mgmt For For
JOE A. RAVER Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF VOTING BY THE
SHAREHOLDERS ON COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 934596822
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. SUDHAKAR KESAVAN Mgmt For For
MR. MICHAEL VAN HANDEL Mgmt For For
2. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
OVERALL PAY-FOR- PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
NARRATIVES AND OTHER MATERIALS IN THE PROXY
STATEMENT.
3. APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
AT WHICH THE COMPANY'S STOCKHOLDERS ARE
GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY"
VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934589170
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: IPCC
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR T. ADAMO Mgmt For For
RICHARD J. BIELEN Mgmt For For
ANGELA BROCK-KYLE Mgmt For For
TERESA A. CANIDA Mgmt For For
JAMES R. GOBER Mgmt For For
HAROLD E. LAYMAN Mgmt For For
E. ROBERT MEANEY Mgmt For For
JAMES L. WEIDNER Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. PREFERRED FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934548958
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON Mgmt For For
2. ADOPT THE 2017 INGEVITY CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For
PERFORMANCE-BASED COMPENSATION FOR SECTION
162(M) OF THE INTERNAL REVENUE CODE
PURPOSES UNDER THE INGEVITY CORPORATION
2016 OMNIBUS INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION PAID TO
INGEVITY'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY").
5. SELECTION, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, OF THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY").
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 934552577
--------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Special
Meeting Date: 25-Apr-2017
Ticker: JNS
ISIN: US47102X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 3, 2016, BY AND AMONG HENDERSON
GROUP PLC, A COMPANY INCORPORATED AND
REGISTERED IN JERSEY, CHANNEL ISLANDS,
HORIZON ORBIT CORP., A DELAWARE CORPORATION
AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF
HENDERSON, AND JANUS CAPITAL GROUP INC., A
DELAWARE CORPORATION, A COPY OF WHICH IS
ATTACHED AS ANNEX A TO THE PROXY
STATEMENT/PROSPECTUS ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS
WITH JANUS NAMED EXECUTIVE OFFICERS. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
JANUS'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER (THE "JANUS COMPENSATION PROPOSAL").
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, OF A CERTAIN AMENDMENT TO THE
HENDERSON MEMORANDUM OF ASSOCIATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
TO THE HENDERSON MEMORANDUM OF ASSOCIATION
IMPLEMENTING THE SHARE CONSOLIDATION OF
HENDERSON ORDINARY SHARES AT A RATIO OF ONE
NEW JANUS HENDERSON ORDINARY SHARE (OR CDI)
FOR EVERY 10 HENDERSON ORDINARY SHARES (OR
CDIS, AS APPLICABLE) OUTSTANDING, TO BE
IMPLEMENTED EFFECTIVE UPON THE CLOSING OF
THE MERGER.
4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, OF A CERTAIN AMENDMENT TO THE
HENDERSON MEMORANDUM OF ASSOCIATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
TO THE HENDERSON MEMORANDUM OF ASSOCIATION
INCREASING THE AUTHORIZED SHARE CAPITAL OF
THE COMPANY FROM 274,363,847.00 TO
$720,000,000.
5. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF A CERTAIN AMENDMENT TO THE
HENDERSON ARTICLES OF ASSOCIATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
TO THE HENDERSON ARTICLES OF ASSOCIATION
REMOVING PREEMPTIVE RIGHTS FOR JANUS
HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF
JANUS HENDERSON ORDINARY SHARES.
6. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF A CERTAIN AMENDMENT TO THE
HENDERSON ARTICLES OF ASSOCIATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
TO THE HENDERSON ARTICLES OF ASSOCIATION
REMOVING THE REQUIREMENT THAT THE JANUS
HENDERSON BOARD SEEK THE APPROVAL OF JANUS
HENDERSON SHAREHOLDERS TO ISSUE JANUS
HENDERSON ORDINARY SHARES.
7. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF A CERTAIN AMENDMENT TO THE
HENDERSON ARTICLES OF ASSOCIATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
TO THE HENDERSON ARTICLES OF ASSOCIATION
REQUIRING DIRECTORS OF JANUS HENDERSON TO
BE RE-ELECTED AT EACH ANNUAL JANUS
HENDERSON SHAREHOLDER MEETING (TOGETHER
WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT
PROPOSALS").
8. ADJOURNMENT OF THE JANUS SPECIAL MEETING. Mgmt For For
TO CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE JANUS SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE JANUS
MERGER PROPOSAL (THE "JANUS ADJOURNMENT
PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 934561944
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. COGAN Mgmt For For
STEPHEN F. FISHER Mgmt For For
SARAH E. NASH Mgmt For For
2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S 2016 EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 934547425
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. NIEW Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH L. BARNES Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. NONBINDING ADVISORY VOTE TO APPROVE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 934473303
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 06-Oct-2016
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For
1B. ELECTION OF DIRECTOR: GARY D. BURNISON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. FLOYD Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
1E. ELECTION OF DIRECTOR: JERRY P. LEAMON Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE THIRD AMENDED AND Mgmt For For
RESTATED 2008 STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 934459985
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 24-Aug-2016
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KURT L. DARROW Mgmt For For
SARAH M. GALLAGHER Mgmt For For
EDWIN J. HOLMAN Mgmt For For
JANET E. KERR Mgmt For For
MICHAEL T. LAWTON Mgmt For For
H. GEORGE LEVY, MD Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
LAUREN B. PETERS Mgmt For For
DR. NIDO R. QUBEIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
3. BOARD'S PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 934576705
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
BRENDAN J. DEELY Mgmt For For
FRANK J. CRESPO Mgmt For For
KIERAN M. O'SULLIVAN Mgmt For For
TRACY D. GRAHAM Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934542817
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For
1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For
1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For
HALL
1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For
1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For
1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For
1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS 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 ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934571161
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH C. BREUNIG Mgmt For For
1B. ELECTION OF DIRECTOR: DUANE R. DUNHAM Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY EXECUTIVE COMPENSATION VOTES.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 934514426
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 25-Jan-2017
Ticker: MWA
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHIRLEY C. FRANKLIN Mgmt For For
THOMAS J. HANSEN Mgmt For For
GREGORY E. HYLAND Mgmt For For
JERRY W. KOLB Mgmt For For
MARK J. O'BRIEN Mgmt For For
BERNARD G. RETHORE Mgmt For For
LYDIA W. THOMAS Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER VOTE TO
APPROVE EXECUTIVE COMPENSATION.
4. 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 SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934464621
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 20-Sep-2016
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANIL K. SINGHAL Mgmt For For
JOHN R. EGAN Mgmt For For
ROBERT E. DONAHUE Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
150,000,000 TO 300,000,000 SHARES.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2017.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT IN ACCORDANCE WITH SECURITIES AND
EXCHANGE COMMISSION RULES.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 934503675
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Special
Meeting Date: 14-Dec-2016
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2016 OMNIBUS INCENTIVE Mgmt For For
PLAN.
2 APPROVAL OF ONE OR MORE ADJOURNMENTS TO THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
CAST IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 934572668
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN T. WARSHAW Mgmt For For
CAREY A. SMITH Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS NN, INC.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 934563772
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE BROWN Mgmt For For
KATHLEEN A. DAHLBERG Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
KEVIN M. FOGARTY Mgmt For For
J. ROBERT HALL Mgmt For For
RICHARD C. ILL Mgmt For For
RONALD J. NAPLES Mgmt For For
DANTE C. PARRINI Mgmt For For
LEE C. STEWART 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
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION AND PAY PRACTICES.
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
AND PAY PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 934609251
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH C. DERRICKSON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID S. LUNDEEN Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. MATTHEWS Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
A RESOLUTION RELATING TO THE 2016
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE FUTURE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
CAPITAL STOCK OF THE COMPANY.
5. PROPOSAL TO APPROVE THE SECOND AMENDED AND Mgmt For For
RESTATED PERFICIENT, INC. 2012 LONG TERM
INCENTIVE PLAN.
6. PROPOSAL TO APPROVE THE PERFICIENT, INC. Mgmt For For
PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE
COMPENSATION.
7. PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934549621
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAUL ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: FIONA P. DIAS Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW J. ESPE Mgmt For For
1D. ELECTION OF DIRECTOR: V. ANN HAILEY Mgmt For For
1E. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. SMITH Mgmt For For
1G. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER S. Mgmt For For
TERRILL
1I. ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For
1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For
1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt Against Against
1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For
2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED FLEXIBLE STOCK PLAN.
5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.
6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.
7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934524047
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 06-Mar-2017
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: RITA S. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SANMINA
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. TO APPROVE THE RESERVATION OF 1,800,000 Mgmt For For
SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2009 INCENTIVE PLAN OF SANMINA
CORPORATION.
4. TO APPROVE, ON AN ADVISORY (NON BINDING) Mgmt For For
BASIS, THE COMPENSATION OF SANMINA
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934622879
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt For For
1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For
1L. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT (THE "SAY-ON-PAY" VOTE).
4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF THE SAY-ON-PAY VOTE
(THE "SAY-ON-FREQUENCY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 934434919
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 13-Jul-2016
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE J. BLANFORD Mgmt For For
WILLIAM P. CRAWFORD Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
DAVID W. JOOS Mgmt For For
JAMES P. KEANE Mgmt For For
ROBERT C. PEW III Mgmt For For
CATHY D. ROSS Mgmt For For
PETER M. WEGE II Mgmt For For
P. CRAIG WELCH, JR. Mgmt For For
KATE PEW WOLTERS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934589699
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. CAHILL Mgmt For For
JAMES F. DEUTSCH Mgmt For For
NAVY E. DJONOVIC Mgmt For For
FERNANDO FERRER Mgmt For For
THOMAS G. KAHN Mgmt For For
JACK KOPNISKY Mgmt For For
JAMES J. LANDY Mgmt For For
ROBERT W. LAZAR Mgmt For For
RICHARD O'TOOLE Mgmt For For
BURT STEINBERG Mgmt For For
WILLIAM E. WHISTON Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. APPROVAL, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY
VOTE ON EXECUTIVE COMPENSATION IN THE
FUTURE.
4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934621144
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Special
Meeting Date: 13-Jun-2017
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 6, 2017, BY AND BETWEEN
ASTORIA FINANCIAL CORPORATION ("ASTORIA")
AND STERLING BANCORP ("STERLING"), AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH ASTORIA WILL MERGE WITH
AND INTO STERLING, WITH STERLING AS THE
SURVIVING CORPORATION.
2. TO APPROVE AN AMENDMENT TO STERLING'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE STERLING'S
AUTHORIZED SHARES OF COMMON STOCK BY 120
MILLION TO 310 MILLION.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE STERLING MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 934594385
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. DOZER Mgmt For For
GLENN BROWN Mgmt For For
JOSE A. CARDENAS Mgmt For For
JERRY MOYES Mgmt For For
WILLIAM F. RILEY, III Mgmt For For
DAVID VANDER PLOEG Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SWIFT'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SWIFT'S NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL 2017.
5. SHAREHOLDER PROPOSAL TO DEVELOP A Shr For Against
RECAPITALIZATION PLAN.
6. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934564851
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2020: GEORGE BABICH, JR.
1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2020: GRETCHEN R. HAGGERTY
1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2020: BENSON F. SMITH
1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2019: RICHARD A. PACKER
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO, OR THREE
YEARS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934585033
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH ALUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. BACHMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MARLA MALCOLM BECK Mgmt For For
1D. ELECTION OF DIRECTOR: JANE ELFERS Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH GROMEK Mgmt For For
1F. ELECTION OF DIRECTOR: NORMAN MATTHEWS Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY W. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN SOBBOTT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2018.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE "SAY-ON-PAY"
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 934580653
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY E. CHRISTENSEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. NACKEL Mgmt For For
1C. ELECTION OF DIRECTOR: BARRY M. SMITH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF THE COMPANY'S 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 934571589
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. GABRYS Mgmt For For
EUGENE A. MILLER Mgmt For For
HERBERT K. PARKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF THE TRIMAS CORPORATION 2017 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
4. APPROVAL, ON A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS ("NEOS").
5. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES TO APPROVE THE COMPENSATION
PAID TO THE COMPANY'S NEOS.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 934445102
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 21-Jul-2016
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. CROWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 934543249
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBIN C. BEERY Mgmt For For
KEVIN C. GALLAGHER Mgmt For For
GREG M. GRAVES Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
J. MARINER KEMPER Mgmt For For
GORDON LANSFORD, III Mgmt For For
TIMOTHY R. MURPHY Mgmt For For
KRIS A. ROBBINS Mgmt For For
L. JOSHUA SOSLAND Mgmt For For
DYLAN E. TAYLOR Mgmt For For
PAUL UHLMANN III Mgmt For For
LEROY J. WILLIAMS, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, ON THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. THE RATIFICATION OF THE CORPORATE AUDIT Mgmt For For
COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
5. IF PROPERLY INTRODUCED AT THE MEETING, A Shr For Against
SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A
POLICY REQUIRING AN INDEPENDENT CHAIR OF
UMB'S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 934537296
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: PEGGY FOWLER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN GAMBEE Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: LUIS MACHUCA Mgmt For For
1F. ELECTION OF DIRECTOR: CORT O'HAVER Mgmt For For
1G. ELECTION OF DIRECTOR: MARIA POPE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN SCHULTZ Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN STEVENS Mgmt For For
1J. ELECTION OF DIRECTOR: HILLIARD TERRY III Mgmt For For
1K. ELECTION OF DIRECTOR: BRYAN TIMM Mgmt For For
2. RATIFICATION OF MOSS ADAMS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 934551258
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN A. BAYLESS Mgmt For For
GORDON HUNTER Mgmt For For
PETER J. SIMONE Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
3. THE FREQUENCY OF HOLDING AN ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
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
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934526229
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 21-Mar-2017
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEIFI GHASEMI Mgmt For For
GUILLERMO NOVO Mgmt For For
JACQUES CROISETIERE Mgmt For For
DR. YI HYON PAIK Mgmt For For
THOMAS J. RIORDAN Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
ALEJANDRO D. WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2017.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
WHETHER A NON-BINDING STOCKHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS (SAY-ON-FREQUENCY).
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 934491274
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 13-Dec-2016
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. HAPPE* Mgmt For For
ROBERT M. CHIUSANO# Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION, (THE "SAY ON PAY" VOTE).
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR OUR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 934480043
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 27-Sep-2016
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE Mgmt For
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016.
2 RE-APPOINTMENT OF GRANT THORNTON INDIA LLP Mgmt For
AS THE AUDITORS OF THE COMPANY.
3 APPROVAL OF AUDITORS' REMUNERATION FOR THE Mgmt For
FINANCIAL YEAR ENDING MARCH 31, 2017.
4 RE-ELECTION OF THE CLASS I DIRECTOR MR. Mgmt For
GARETH WILLIAMS.
5 RE-ELECTION OF THE CLASS I DIRECTOR MR. Mgmt For
ADRIAN T. DILLON.
6 APPROVAL OF THE COMPANY'S 2016 INCENTIVE Mgmt Against
AWARD PLAN SUBSTANTIALLY IN THE FORM SET
OUT IN APPENDIX A TO THE PROXY STATEMENT.
7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For
PERIOD FROM THE ANNUAL GENERAL MEETING
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN RESPECT OF THE
FINANCIAL YEAR ENDING MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
XCERRA CORPORATION Agenda Number: 934495119
--------------------------------------------------------------------------------------------------------------------------
Security: 98400J108
Meeting Type: Annual
Meeting Date: 07-Dec-2016
Ticker: XCRA
ISIN: US98400J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: MARK S. AIN Mgmt For For
1.2 ELECTION OF CLASS III DIRECTOR: JORGE L. Mgmt For For
TITINGER
2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT, INCLUDING
THE DISCLOSURES UNDER THE HEADING
"COMPENSATION DISCUSSION AND ANALYSIS," THE
COMPENSATION TABLES, AND ANY RELATED
MATERIALS INCLUDED IN THE PROXY STATEMENT.
3. TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
XCERRA EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING JULY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934605431
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDERS GUSTAFSSON Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JANICE M. ROBERTS Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF Mgmt 1 Year For
HOLDING ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED OFFICERS.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2017.
AMG Renaissance International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 934639064
--------------------------------------------------------------------------------------------------------------------------
Security: 00756M404
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: ASX
ISIN: US00756M4042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
F.1 RATIFICATION OF ASE'S 2016 BUSINESS REPORT Mgmt For For
AND FINAL FINANCIAL STATEMENTS.
F.2 RATIFICATION OF 2016 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.
G.1 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For
REGULATIONS GOVERNING THE ACQUISITION OR
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934593600
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2016 FINANCIAL YEAR.
6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For
RESPECT TO THEIR MANAGEMENT DURING THE 2016
FINANCIAL YEAR.
7A APPOINTMENT OF MR. MICHAEL G. WALSH AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
7B APPOINTMENT OF MR. JAMES A. LAWRENCE AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL Mgmt For For
NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF ONE YEAR.
7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL Mgmt For For
SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF ONE YEAR.
7E RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE
YEAR.
7F RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART Mgmt For For
AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
ONE YEAR.
8 APPOINTMENT OF MR. PETER L. JUHAS AS THE Mgmt For For
PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.
9. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. FOR THE AUDIT OF THE
COMPANY'S ANNUAL ACCOUNTS FOR THE 2017
FINANCIAL YEAR.
10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES.
10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
RELATION TO AGENDA ITEM 10(A).
10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES AND TO GRANT
ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.
10D AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
RELATION TO AGENDA ITEM 10(C).
11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES.
11B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE ADDITIONAL SHARES.
12 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For
OF SHARES.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 934586150
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5. APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
GLOBAL HEALTH GMBH
6A. ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
HELMUT PERLET
6B. ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For
DIEKMANN
6C. ELECTION TO THE SUPERVISORY BOARD: SOPHIE Mgmt For For
BOISSARD
6D. ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
CHRISTINE BOSSE
6E. ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
FRIEDRICH EICHINER
6F. ELECTION TO THE SUPERVISORY BOARD: HERBERT Mgmt For For
HAINER
6G. ELECTION TO THE SUPERVISORY BOARD: JIM Mgmt For For
HAGEMANN SNABE
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 934439349
--------------------------------------------------------------------------------------------------------------------------
Security: 05577E101
Meeting Type: Annual
Meeting Date: 13-Jul-2016
Ticker: BT
ISIN: US05577E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS Mgmt For For
2. ANNUAL REMUNERATION REPORT Mgmt For For
3. FINAL DIVIDEND Mgmt For For
4. RE-ELECT SIR MICHAEL RAKE Mgmt For For
5. RE-ELECT GAVIN PATTERSON Mgmt For For
6. RE-ELECT TONY BALL Mgmt For For
7. RE-ELECT IAIN CONN Mgmt For For
8. RE-ELECT ISABEL HUDSON Mgmt For For
9. RE-ELECT KAREN RICHARDSON Mgmt For For
10. RE-ELECT NICK ROSE Mgmt For For
11. RE-ELECT JASMINE WHITBREAD Mgmt For For
12. ELECT MIKE INGLIS Mgmt For For
13. ELECT TIM HOTTGES Mgmt For For
14. ELECT SIMON LOWTH Mgmt For For
15. AUDITORS' RE-APPOINTMENT Mgmt For For
16. AUDITORS' REMUNERATION Mgmt For For
17. AUTHORITY TO ALLOT SHARES Mgmt For For
18. AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL Mgmt For For
RESOLUTION)
19. AUTHORITY TO PURCHASE OWN SHARES (SPECIAL Mgmt For For
RESOLUTION)
20. 14 DAYS' NOTICE OF MEETING (SPECIAL Mgmt Against Against
RESOLUTION)
21. POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 934534341
--------------------------------------------------------------------------------------------------------------------------
Security: 14365C103
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: CUK
ISIN: US14365C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).
12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 1 Year For
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).
13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
SET OUT IN SECTION B OF PART II OF THE
CARNIVAL PLC DIRECTORS' REMUNERATION
REPORT) (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION POLICY SET OUT IN SECTION B OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
19. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934618591
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For
1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For
1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For
2A. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN
2B. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt Against Against
EXECUTIVE OFFICER.
5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2.
5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4.
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 934485625
--------------------------------------------------------------------------------------------------------------------------
Security: 16937R104
Meeting Type: Special
Meeting Date: 27-Oct-2016
Ticker: CEA
ISIN: US16937R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE 2016 INTERIM Mgmt For For
PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY.
2. TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt For For
CONDITIONAL FINANCIAL SERVICES AGREEMENT
DATED 30 AUGUST 2016 THE "FINANCIAL
SERVICES RENEWAL AGREEMENT" ENTERED INTO
BETWEEN (I) THE COMPANY; (II) EASTERN AIR
GROUP FINANCE CO., LTD.; AND (III) CES
FINANCE HOLDING CO., LTD.
3. TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt For For
CONDITIONAL CATERING SERVICES AGREEMENT
DATED 30 AUGUST 2016 THE "CATERING SERVICES
RENEWAL AGREEMENT" REGARDING THE PROVISION
OF CATERING SERVICES TO THE GROUP, ENTERED
INTO BETWEEN THE COMPANY AND CHINA EASTERN
AIR CATERING INVESTMENT CO., LTD.
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 934515581
--------------------------------------------------------------------------------------------------------------------------
Security: 16937R104
Meeting Type: Special
Meeting Date: 17-Jan-2017
Ticker: CEA
ISIN: US16937R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt For For
SHARE TRANSFER AGREEMENT DATED 29 NOVEMBER
2016 ENTERED INTO BETWEEN THE COMPANY AND
EASTERN AIRLINES INDUSTRY INVESTMENT
COMPANY LIMITED (THE "PURCHASER"), A
WHOLLY-OWNED SUBSIDIARY OF CHINA EASTERN
AIR HOLDING COMPANY, IN RELATION TO THE
DISPOSAL OF ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 934641386
--------------------------------------------------------------------------------------------------------------------------
Security: 16937R104
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: CEA
ISIN: US16937R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR 2016.
2. ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR
2016."
3. ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE FINANCIAL REPORTS OF THE
COMPANY FOR THE YEAR 2016."
4. ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE COMPANY'S PROFIT DISTRIBUTION
PROPOSAL FOR THE YEAR 2016."
5. ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
6. ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
7. SPECIAL RESOLUTION: "THAT", TO CONSIDER AND Mgmt Against Against
APPROVE THE ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
8. SPECIAL RESOLUTION: "THAT", TO CONSIDER AND Mgmt Against Against
APPROVE THE ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
9. SPECIAL RESOLUTION: "THAT", TO CONSIDER AND Mgmt For For
APPROVE THE RESOLUTION IN RELATION TO THE
AMENDMENTS TO THE ARTICLE IN THE ARTICLES
OF ASSOCIATION OF THE COMPANY
10. ORDINARY RESOLUTION: "THAT", TO CONSIDER Mgmt For For
AND APPROVE THE RESOLUTION IN RELATION TO
THE AMENDMENTS TO PARTS OF THE TERMS OF THE
RULES OF PROCEDURES FOR GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHINA LODGING GROUP LTD Agenda Number: 934501164
--------------------------------------------------------------------------------------------------------------------------
Security: 16949N109
Meeting Type: Annual
Meeting Date: 14-Dec-2016
Ticker: HTHT
ISIN: US16949N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt For
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE PROPOSED RE-ELECTION OF MR. SEBASTIEN
BAZIN AS A DIRECTOR OF THE COMPANY.
2 THE RESOLUTION AS SET OUT IN ITEM 2 OF THE Mgmt For
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE PROPOSED RE-ELECTION OF MR. SHANGZHI
ZHANG AS A DIRECTOR OF THE COMPANY.
3 THE RESOLUTION AS SET OUT IN ITEM 3 OF THE Mgmt For
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
CPA LTD AS AUDITOR OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 934604718
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
4.1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. FRANK WONG KWONG SHING
4.2 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: DR. MOSES CHENG MO CHI
4.3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. PAUL CHOW MAN YIU
4.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. STEPHEN YIU KIN WAH
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
7. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
8. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC. Agenda Number: 934545750
--------------------------------------------------------------------------------------------------------------------------
Security: 194693107
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: CIGI
ISIN: CA1946931070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BEATTY Mgmt For For
PETER F. COHEN Mgmt For For
J. (JACK) P. CURTIN JR. Mgmt For For
STEPHEN J. HARPER Mgmt For For
MICHAEL D. HARRIS Mgmt For For
JAY S. HENNICK Mgmt For For
KATHERINE M. LEE Mgmt Withheld Against
L. FREDERICK SUTHERLAND Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS AND LICENSED PUBLIC
ACCOUNTANTS AS AUDITORS OF COLLIERS FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 934560067
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CRH
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS
2. DECLARATION OF A DIVIDEND Mgmt For For
3. CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4A. RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For
4B. RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For
4C. RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
4D. RE -ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
4E. RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR. Mgmt For For
4F. RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
4G. RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
4H. RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For
4I. RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For
4J. RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
4K. RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
4L. RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR. Mgmt For For
5. REMUNERATION OF AUDITORS Mgmt For For
6. CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For
7. AUTHORITY TO ALLOT SHARES Mgmt For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR
REGULATORY PURPOSES)
9. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(RE-ALLOTMENT OF UP TO 5% FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
10. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
11. AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
12. AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 934466219
--------------------------------------------------------------------------------------------------------------------------
Security: 40052P107
Meeting Type: Special
Meeting Date: 19-Aug-2016
Ticker: GBOOY
ISIN: US40052P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1A FIRST.- IT IS PROPOSED TO AMEND ARTICLE Mgmt For
FIVE OF THE CORPORATE BYLAWS AIMING TO
CHANGE THE CORPORATE DOMICILE TO THE
MUNICIPALITY OF SAN PEDRO GARZA GARCIA,
NUEVO LEON FROM THE CITY OF MONTERREY,
NUEVO LEON.
E1B SECOND.- IT IS PROPOSED TO AMEND ARTICLE Mgmt For
NINETEEN OF THE CORPORATE BYLAWS AIMING
THAT THE APPROVAL OF OPERATIONS IMPLYING
ASSET ACQUISITIONS BY THE COMPANY OR ITS
CONTROLLED COMPANIES BE THROUGH AN ORDINARY
GENERAL SHAREHOLDERS' MEETING IF: (I) THE
AMOUNT OF THE OPERATION REPRESENTS 5% OR
MORE OF THE COMPANY'S CONSOLIDATED ASSETS;
AND (II) THE COUNTERPARTIES ARE RELATED
PARTIES.
E1C THIRD.- IT IS PROPOSED TO AMEND ARTICLE Mgmt For
FORTY-FOUR OF THE CORPORATE BYLAWS, SO THAT
THE NOMINATION COMMITTEE BE COMPRISED OF 7
MEMBERS OF THE BOARD OF DIRECTORS, BEING 4
OF THEM INDEPENDENT MEMBERS AND THE
CHAIRMAN OF THE BOARD, WHO WILL PRESIDE THE
NOMINATION COMMITTEE.
E2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY.
O1A FIRST.- IT IS PROPOSED TO MODIFY THE FIRST Mgmt For
RESOLUTION OF THE ORDINARY GENERAL
SHAREHOLDERS' MEETING HELD ON JUNE 28TH,
2016, IN ORDER TO MAKE AN ADVANCED PAYMENT
ON AUGUST 31ST, 2016 OF THE DIVIDEND THAT
WOULD BE DISBURSED ON OCTOBER 31ST, 2016
AMOUNTING TO PS 0.45750654921773000 PER
SHARE, AGAINST DELIVERY OF COUPON 4.
O1B SECOND.- IT IS PROPOSED THAT THE FOURTH AND Mgmt For
LAST DISBURSEMENT OF THE DIVIDEND OF 2014
BE PAID ON AUGUST 31ST, 2016.
O1C THIRD.- IT IS PROPOSED TO DISTRIBUTE A CASH Mgmt For
DIVIDEND OF PS 3,421,543,968.23 (THREE
BILLION, FOUR HUNDRED AND TWENTY-ONE
MILLION, FIVE HUNDRED AND FORTY-THREE
THOUSAND, NINE HUNDRED AND SIXTY-EIGHT
PESOS 23/100) OR PS 1.233553556868510 PER
SHARE, AGAINST DELIVERY OF COUPON 5. THIS
PAYMENT CORRESPONDS TO THE FIRST OF TWO
DISBURSEMENTS OF THE DIVIDEND APPROVED BY
THE GROUP'S BOARD OF DIRECTORS LAST JULY
21ST, 2016 AND REPRESENTS 40% OF THE NET
PROFITS OF 2015, DERIVED FROM THE FISCAL
NET INCOME AS OF DECEMBER 31ST, 2013.
O1D FOURTH.- IT IS PROPOSED THAT THE FIRST Mgmt For
DISBURSEMENT OF THE DIVIDEND OF 2015 BE
PAID ON AUGUST 31ST, 2016.
O1E FIFTH.- IT IS PROPOSED THAT THE SECOND Mgmt For
DISBURSEMENT OF THE DIVIDEND OF 2015 BE
PAID IN MAY 2017, ACCORDING TO
SHAREHOLDERS' ASSEMBLIES APPROVAL.
O2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 934529960
--------------------------------------------------------------------------------------------------------------------------
Security: 40052P107
Meeting Type: Annual
Meeting Date: 24-Feb-2017
Ticker: GBOOY
ISIN: US40052P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For
PROPOSED CASH DIVIDEND PAYMENT.
III DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 934595161
--------------------------------------------------------------------------------------------------------------------------
Security: 40052P107
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GBOOY
ISIN: US40052P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
A2 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
A3 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
A4 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
A5 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
B PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C1 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C2 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C3 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C4 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C5 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C6 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C7 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C8 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C9 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C10 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C11 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C12 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C13 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C14 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C15 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C16 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C17 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C18 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C19 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C20 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C21 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C22 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C23 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C24 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C25 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C26 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C27 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C28 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C29 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
C30 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
CB PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
CC PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
D PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
E PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
F PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
G PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
H PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 934644952
--------------------------------------------------------------------------------------------------------------------------
Security: 40052P107
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: GBOOY
ISIN: US40052P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
PS $7,723'147,724.71 (SEVEN BILLION, SEVEN
HUNDRED AND TWENTY-THREE MILLION, ONE
HUNDRED AND FORTY-SEVEN THOUSAND, SEVEN
HUNDRED AND TWENTY-FOUR PESOS 71/100) OR PS
2.784391033549680 PER SHARE, AGAINST
DELIVERY OF COUPON 7. THIS DISBURSEMENT WAS
APPROVED BY THE BOARD OF DIRECTORS ON APRIL
27TH, 2017 AND REPRESENTS 40% OF THE NET
PROFITS OF 2016, WHICH DERIVED FROM THE
FISCAL NET INCOME AS OF DECEMBER 31ST,
2013.
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
PS $3,500'000,000.00 (THREE BILLION, FIVE
HUNDRED MILLION PESOS /100) OR PS
1.261838950230780 PER SHARE, AGAINST
DELIVERY OF COUPON 8. THIS DISBURSEMENT WAS
APPROVED BY THE BOARD OF DIRECTORS ON APRIL
27TH, 2017 AS RESULT OF THE SALE OF INTER
NATIONAL BANK AND DERIVED FROM THE FISCAL
NET INCOME AS OF DECEMBER 31ST, 2013.
1.3 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED THAT THE DIVIDEND OF 2016 BE PAID
ON JUNE 29TH, 2017 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V. (INSTITUTION FOR THE
SECURITIES' DEPOSIT), WITH PREVIOUS NOTICE
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE MOST CIRCULATED
NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO
LEON AND THROUGH THE ELECTRONIC DELIVERY
AND INFORMATION DIFFUSION ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
2.1 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY: DELEGATES ARE DESIGNATED TO CARRY
OUT ALL NECESSARY DEEDS TO EXECUTE AND
FORMALIZE THE RESOLUTIONS PASSED BY THE
ASSEMBLY.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934610874
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPOINTMENT AND, AS THE CASE MAY BE, Mgmt Abstain Against
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, REPRESENTING
SERIES "B" SHARES, REPRESENTING THE
COMPANY'S CAPITAL STOCK.
S2 APPOINTMENT OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
A1 SUBMISSION OF THE BOARD OF DIRECTORS REPORT Mgmt For For
IN RESPECT TO THE COMPANY'S PERFORMANCE,
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2016, INCLUDING: (I) THE FINANCIAL
STATEMENTS UNDER THE CNBV AND IFR'S
CRITERIA, ON SUCH DATE, AND (II) THE
EXTERNAL AUDITOR'S REPORT.
A2 PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt Abstain Against
IN RESPECT TO THE ALLOCATION OF PROFITS.
A3 COMPANY'S CEO AND GENERAL DIRECTOR REPORT Mgmt For For
ON THE BUSINESS STATUS, CORRESPONDING TO
FISCAL YEAR 2016.
A4 REPORT IN RESPECT TO THE OPINION ISSUED BY Mgmt For For
THE BOARD OF DIRECTORS ON THE CONTENT OF
THE COMPANY'S CEO AND GENERAL DIRECTOR
REPORT.
A5 BOARD OF DIRECTORS' REPORT ON THE MAIN Mgmt For For
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA.
A6 REPORT IN RESPECT TO THE COMPLIANCE WITH Mgmt For For
THE TAX OBLIGATIONS DISCHARGED BY THE
COMPANY IN THE FISCAL YEAR 2015.
A7 REPORT ON THE TRANSACTIONS AND ACTIVITIES Mgmt For For
IN WHICH THE COMPANY PARTICIPATED.
A8 BOARD OF DIRECTORS' REPORT IN RESPECT TO Mgmt For For
THE ACTIVITIES DEVELOPED BY THE COMPANY'S
AUDIT COMMITTEE AND THE CORPORATE
PRACTICES, NOMINATIONS AND COMPENSATIONS
COMMITTEE, DURING FISCAL YEAR 2016.
A9 REPORT ON THE RESIGNATION, APPOINTMENT AND, Mgmt Abstain Against
IF APPLICABLE, RATIFICATION OF THE REGULAR
AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS ELECTED AS REPRESENTATIVES OF
SERIES "F" AND "B" SHARES, WHICH ARE PART
OF THE COMPANY'S SHARE CAPITAL.
DETERMINATION OF COMPENSATIONS THERETO.
A10 APPOINTMENT AND, IF APPLICABLE, Mgmt Abstain Against
RATIFICATION OF THE PRESIDENT OF THE AUDIT
COMMITTEE.
A11 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR Mgmt Abstain Against
THE PAYMENT OF A CASH DIVIDEND TO
SHAREHOLDERS OF THE COMPANY.
A12 PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt Abstain Against
AMEND THE COMPANY'S BYLAWS.
A13 PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt Abstain Against
AMEND THE SOLE LIABILITY AGREEMENT SIGNED
BY GRUPO FINANCIERO SANTANDER MEXICO,
S.A.B. DE C.V., AND ITS FINANCIAL ENTITIES.
A14 DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934450925
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 22-Jul-2016
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For
1.3 ELECTION OF DIRECTOR: DR. STEVE CUTLER Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
6. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
7. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES
8. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
9. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S Mgmt For For
MEMORANDUM OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 934523538
--------------------------------------------------------------------------------------------------------------------------
Security: 45662N103
Meeting Type: Annual
Meeting Date: 16-Feb-2017
Ticker: IFNNY
ISIN: US45662N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. ALLOCATION OF UNAPPROPRIATED PROFIT Mgmt For For
3. APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
4. APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5. APPOINTMENT OF THE AUDITOR Mgmt For For
6. ELECTION OF A SUPERVISORY BOARD MEMBER Mgmt For For
7. CONCLUSION OF DOMINATION AND PROFIT Mgmt For For
TRANSFER AGREEMENT WITH INFINEON
TECHNOLOGIES MANTEL 28 GMBH
8. CONCLUSION OF DOMINATION AND PROFIT Mgmt For For
TRANSFER AGREEMENT WITH INFINEON
TECHNOLOGIES MANTEL 29 GMBH
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJIKE AHOLD DELHAIZE N.V. Agenda Number: 934545887
--------------------------------------------------------------------------------------------------------------------------
Security: 500467501
Meeting Type: Annual
Meeting Date: 12-Apr-2017
Ticker: ADRNY
ISIN: US5004675014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5. PROPOSAL TO ADOPT THE 2016 FINANCIAL Mgmt For
STATEMENTS
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For
FINANCIAL YEAR 2016
7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For
THE MEMBERS OF THE MANAGEMENT BOARD
8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For
THE MEMBERS OF THE SUPERVISORY BOARD
10. PROPOSAL TO ADOPT THE STATUTORY ANNUAL Mgmt For
ACCOUNTS OF DELHAIZE GROUP
11. PROPOSAL TO DISCHARGE THE LIABILITY OF THE Mgmt For
FORMER MEMBERS OF THE BOARD OF DIRECTORS OF
DELHAIZE GROUP
12. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For
THE FORMER STATUTORY AUDITOR OF DELHAIZE
GROUP
13. PROPOSAL TO RE-APPOINT MR. J.H.M. HOMMEN AS Mgmt For
MEMBER OF THE SUPERVISORY BOARD
14. PROPOSAL TO RE-APPOINT MR. B.J. NOTEBOOM AS Mgmt For
MEMBER OF THE SUPERVISORY BOARD
15. PROPOSAL FOR AN INDIVIDUAL EXCEPTION TO THE Mgmt For
REMUNERATION POLICY OF THE MANAGEMENT
16. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2017
17. AUTHORIZATION TO ISSUE SHARES Mgmt For
18. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For
PRE-EMPTIVE RIGHTS
19. AUTHORIZATION TO ACQUIRE SHARES Mgmt For
20. CANCELLATION OF COMMON SHARES Mgmt For
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934491464
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 24-Oct-2016
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.1 ELECTION OF A NON-STANDING DIRECTOR AND Mgmt For For
MEMBER OF THE AUDIT COMMITTEE CANDIDATE:
KIM, JU-SUEN
4.2 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF KEPCO
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934519488
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 10-Jan-2017
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.1 ELECTION OF A STANDING DIRECTOR: MOON, Mgmt For For
BONG-SOO
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934543934
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Annual
Meeting Date: 21-Mar-2017
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt Against Against
FISCAL YEAR 2016
4.2 APPROVAL OF THE CEILING AMOUNT OF Mgmt Against Against
REMUNERATION FOR DIRECTORS IN 2017
4.3 ELECTION OF PRESIDENT AND CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINDE AG Agenda Number: 934604857
--------------------------------------------------------------------------------------------------------------------------
Security: 535223200
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: LNEGY
ISIN: US5352232004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT (DIVIDEND PAYMENT)
3. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt Abstain Against
OF THE EXECUTIVE BOARD MEMBERS
4. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt Abstain Against
OF THE SUPERVISORY BOARD MEMBERS
5. RESOLUTION ON THE APPOINTMENT OF PUBLIC Mgmt For For
AUDITORS
6. ELECTION TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934575397
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
WILLIAM A. RUH Mgmt For For
DR. I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 934548097
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARON Mgmt For For
JOHN M. CASSADAY Mgmt For For
SUSAN F. DABARNO Mgmt For For
RICHARD B. DEWOLFE Mgmt For For
SHEILA S. FRASER Mgmt For For
DONALD A. GULOIEN Mgmt For For
LUTHER S. HELMS Mgmt For For
TSUN-YAN HSIEH Mgmt For For
P. THOMAS JENKINS Mgmt For For
PAMELA O. KIMMET Mgmt For For
DONALD R. LINDSAY Mgmt For For
JOHN R. V. PALMER Mgmt For For
C. JAMES PRIEUR Mgmt For For
ANDREA S. ROSEN Mgmt For For
LESLEY D. WEBSTER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
03 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934470105
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 02-Sep-2016
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP (PREVIOUSLY KNOWN AS
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
NETEASE, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 934643190
--------------------------------------------------------------------------------------------------------------------------
Security: 654624105
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: NTTYY
ISIN: US6546241059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF EARNED SURPLUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt Against Against
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 Against Against
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 Against Against
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 934645536
--------------------------------------------------------------------------------------------------------------------------
Security: 686330101
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: IX
ISIN: US6863301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For
INCORPORATION.
2A. ELECTION OF MAKOTO INOUE AS DIRECTOR. Mgmt For
2B. ELECTION OF KAZUO KOJIMA AS DIRECTOR. Mgmt For
2C. ELECTION OF YUICHI NISHIGORI AS DIRECTOR. Mgmt For
2D. ELECTION OF KIYOSHI FUSHITANI AS DIRECTOR. Mgmt For
2E. ELECTION OF STAN KOYANAGI AS DIRECTOR. Mgmt For
2F. ELECTION OF HIDEAKI TAKAHASHI AS DIRECTOR. Mgmt For
2G. ELECTION OF EIKO TSUJIYAMA AS OUTSIDE Mgmt For
DIRECTOR.
2H. ELECTION OF ROBERT FELDMAN AS OUTSIDE Mgmt For
DIRECTOR.
2I. ELECTION OF TAKESHI NIINAMI AS OUTSIDE Mgmt For
DIRECTOR.
2J. ELECTION OF NOBUAKI USUI AS OUTSIDE Mgmt For
DIRECTOR.
2K. ELECTION OF RYUJI YASUDA AS OUTSIDE Mgmt For
DIRECTOR.
2L. ELECTION OF HEIZO TAKENAKA AS OUTSIDE Mgmt For
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 934642201
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For
AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR
DETAILS): AS A CONDITION EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING
2A. ELECTION OF DIRECTOR: ALEKPEROV, VAGIT Mgmt No vote
YUSUFOVICH
2B. ELECTION OF DIRECTOR: BLAZHEEV, VICTOR Mgmt No vote
VLADIMIROVICH
2C. ELECTION OF DIRECTOR: GATI, TOBY TRISTER Mgmt For
2D. ELECTION OF DIRECTOR: GRAYFER, VALERY Mgmt No vote
ISAAKOVICH
2E. ELECTION OF DIRECTOR: IVANOV IGOR Mgmt No vote
SERGEEVICH
2F. ELECTION OF DIRECTOR: MAGANOV, RAVIL Mgmt No vote
ULFATOVICH
2G. ELECTION OF DIRECTOR: MUNNINGS, ROGER Mgmt For
2H. ELECTION OF DIRECTOR: MATZKE, RICHARD Mgmt No vote
2I. ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI Mgmt No vote
MIKHAILOVICH
2J. ELECTION OF DIRECTOR: PICTET, IVAN Mgmt For
2K. ELECTION OF DIRECTOR: FEDUN, LEONID Mgmt No vote
ARNOLDOVICH
2L. ELECTION OF DIRECTOR: KHOBA, LYUBOV Mgmt No vote
NIKOLAEVNA
3A. VRUBLEVSKIY, IVAN NIKOLAEVICH Mgmt For For
3B. SULOEV, PAVEL ALEKSANDROVICH Mgmt For For
3C. SURKOV, ALEKSANDR VIKTOROVICH Mgmt For For
4.1 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For
AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
DETAILS)
4.2 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For
AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
DETAILS)
5.1 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For
AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
DETAILS)
5.2 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For
AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
DETAILS)
6. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For
AGENDA ITEM 6 (SEE AGENDA DOCUMENT FOR
DETAILS)
7. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For
AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR
DETAILS)
8. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For
AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR
DETAILS)
9. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For
AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR
DETAILS)
10. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt For For
AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR
DETAILS)
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Agenda Number: 934629063
--------------------------------------------------------------------------------------------------------------------------
Security: 82935M109
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: SHI
ISIN: US82935M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE 2016 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2017 FINANCIAL Mgmt For For
BUDGET REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS, RESPECTIVELY, OF
THE COMPANY FOR THE YEAR 2017 AND
AUTHORIZATION OF THE BOARD TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE WAIVER OF THE Mgmt For For
PRE-EMPTIVE RIGHTS IN THE ASSIGNED EQUITY
INTEREST IN A JOINT VENTURE COMPANY, A
CONNECTED TRANSACTION UNDER THE LISTING
RULES OF THE SHANGHAI STOCK EXCHANGE
8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt Against Against
SYSTEM FOR INDEPENDENT SUPERVISORS
9A ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: ZHAI YALIN
9B ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: FAN QINGYONG
9C ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: ZHENG YUNRUI
9D ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: CHOI TING KI
10 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
PEER BENCHMARK ENTERPRISES UNDER THE A
SHARES SHARE OPTION INCENTIVE SCHEME OF THE
COMPANY
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
BOTH THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND THE APPENDIX AS PROPOSED BY THE
BOARD, AND THE AUTHORISATION TO THE
CHAIRMAN OF THE BOARD TO, ON BEHALF OF THE
COMPANY, TRANSACT ALL RELEVANT MATTERS IN
RELATION TO SUCH AMENDMENTS REGARDING ANY
APPLICATIONS, APPROVALS, DISCLOSURES,
REGISTRATIONS AND FILINGS (INCLUDING
WORDING AMENDMENTS AS REQUESTED BY THE
REGULATORY AUTHORITIES)
12A ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHIQING
12B ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
HAIJUN
12C ELECTION OF NON-INDEPENDENT DIRECTOR: GAO Mgmt For For
JINPING
12D ELECTION OF NON-INDEPENDENT DIRECTOR: JIN Mgmt For For
QIANG
12E ELECTION OF NON-INDEPENDENT DIRECTOR: GUO Mgmt For For
XIAOJUN
12F ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
MEIYUN
12G ELECTION OF NON-INDEPENDENT DIRECTOR: LEI Mgmt Against Against
DIANWU
12H ELECTION OF NON-INDEPENDENT DIRECTOR: MO Mgmt Against Against
ZHENGLIN
13A ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
YIMIN
13B ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
YUNHONG
13C ELECTION OF INDEPENDENT DIRECTOR: DU Mgmt For For
WEIFENG
13D ELECTION OF INDEPENDENT DIRECTOR: PAN FEI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 934539593
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 24-Mar-2017
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For
33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO
DECEMBER 31, 2016) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3.1 ELECTION OF AN EXECUTIVE DIRECTOR Mgmt Against
(CANDIDATE: PARK, JUNG HO)
3.2 ELECTION OF A NON-EXECUTIVE DIRECTOR* Mgmt Against
(CANDIDATE: CHO, DAESIK) *DIRECTOR NOT
ENGAGED IN REGULAR BUSINESS
3.3 ELECTION OF AN INDEPENDENT DIRECTOR Mgmt For
(CANDIDATE: LEE, JAE HOON)
3.4 ELECTION OF AN INDEPENDENT DIRECTOR Mgmt For
(CANDIDATE: AHN, JAE-HYEON)
3.5 ELECTION OF AN INDEPENDENT DIRECTOR Mgmt For
(CANDIDATE: AHN, JUNG-HO)
4.1 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE Mgmt For
(CANDIDATE: LEE, JAE HOON)
4.2 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE Mgmt For
(CANDIDATE: AHN, JAE-HYEON)
5. APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For
REMUNERATION FOR DIRECTORS *PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR 6
DIRECTORS IS KRW 12 BILLION.
6. APPROVAL OF THE STOCK OPTION GRANT AS SET Mgmt For
FORTH IN ITEM 5 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 934643227
--------------------------------------------------------------------------------------------------------------------------
Security: 78445W306
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: SMCAY
ISIN: US78445W3060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIVIDEND OF SURPLUS Mgmt For
2. PARTIAL AMENDMENTS TO ARTICLES OF Mgmt For
INCORPORATION
3A. ELECTION OF DIRECTOR: YOSHIYUKI TAKADA Mgmt For
3B. ELECTION OF DIRECTOR: KATSUNORI MARUYAMA Mgmt For
3C. ELECTION OF DIRECTOR: IKUJI USUI Mgmt For
3D. ELECTION OF DIRECTOR: SEIJI KOSUGI Mgmt For
3E. ELECTION OF DIRECTOR: MASAHIKO SATAKE Mgmt For
3F. ELECTION OF DIRECTOR: OSAMU KUWAHARA Mgmt For
3G. ELECTION OF DIRECTOR: YOSHIKI TAKADA Mgmt For
3H. ELECTION OF DIRECTOR: EIJI OHASHI Mgmt For
3I. ELECTION OF DIRECTOR: MASANOBU KAIZU Mgmt For
3J. ELECTION OF DIRECTOR: TOSHIHARU KAGAWA Mgmt For
4. AWARD OF DIRECTORS' RETIREMENT BENEFITS TO Mgmt Against
RETIRING DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934462209
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
O2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt For
AND 'A' ORDINARY SHARES
O3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt Against
RAVINDRA PISHARODY (DIN:01875848), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
O4 RATIFICATION OF AUDITORS' APPOINTMENT Mgmt For
S5 APPOINTMENT OF MR GUENTER BUTSCHEK AS A Mgmt Against
DIRECTOR
S6 APPOINTMENT OF MR GUENTER BUTSCHEK AS THE Mgmt For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
S7 RE-APPOINTMENT OF MR RAVINDRA PISHARODY - Mgmt For
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
AND PAYMENT OF REMUNERATION
S8 RE-APPOINTMENT OF MR SATISH BORWANKAR - Mgmt For
EXECUTIVE DIRECTOR QUALITY) AND PAYMENT OF
REMUNERATION
S9 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For
S10 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934513878
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Special
Meeting Date: 22-Dec-2016
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REMOVAL OF MR CYRUS P MISTRY AS A DIRECTOR. Mgmt Against
2. REMOVAL OF MR NUSLI N WADIA AS A DIRECTOR. Mgmt Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934557781
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 934545293
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW J. GRAYSON Mgmt For For
JEAN-MARIE NESSI Mgmt For For
MANDAKINI PURI Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO SELECT THE FREQUENCY AT WHICH Mgmt 1 Year For
SHAREHOLDERS WILL BE ASKED TO APPROVE THE
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 934456573
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 18-Jul-2016
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
O2 CONFIRMATION OF INTERIM DIVIDEND PAID Mgmt For For
DURING THE YEAR 2015-16 AND DECLARATION OF
FINAL DIVIDEND FOR 2015-16 ON EQUITY
SHARES.
O3 RE-APPOINTMENT OF MR. RISHAD A PREMJI (DIN Mgmt For For
02983899), DIRECTOR WHO RETIRES BY
ROTATION.
O4 RE-APPOINTMENT OF M/S BSR & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
S5 APPOINTMENT OF DR. PATRICK J ENNIS (DIN Mgmt For For
07463299) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY.
S6 APPOINTMENT OF MR. PATRICK DUPUIS (DIN Mgmt For For
07480046) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY.
S7 RE-APPOINTMENT OF MR. N VAGHUL (DIN Mgmt For For
00002014) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY.
S8 RE-APPOINTMENT OF DR. ASHOK S GANGULY (DIN Mgmt For For
00010812) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY.
S9 RE-APPOINTMENT OF MR. M K SHARMA (DIN Mgmt Against Against
00327684) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY.
S10 RE-APPOINTMENT OF MR. T K KURIEN (DIN Mgmt For For
03009368) AS AN EXECUTIVE DIRECTOR OF THE
COMPANY.
S11 APPOINTMENT OF MR. ABIDALI Z NEEMUCHWALA Mgmt For For
(DIN 02478060) AS AN EXECUTIVE DIRECTOR OF
THE COMPANY.
S12 REVISION IN THE PAYMENT OF REMUNERATION TO Mgmt For For
MR. RISHAD A PREMJI (DIN 02983899)
EXECUTIVE DIRECTOR AND CHIEF STRATEGY
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 934626928
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 03-Jun-2017
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION UNDER SECTION 61 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND RULES MADE
THEREUNDER, FOR INCREASE IN THE AUTHORIZED
SHARE CAPITAL AND CONSEQUENT AMENDMENT TO
MEMORANDUM OF ASSOCIATION OF THE COMPANY
2. ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES
AMG Renaissance Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934552919
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHANGES TO THE COMPANY'S PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
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 For For
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934545231
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr For Against
EQUITY DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934525087
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) AND AN ANNUAL LIMIT ON AWARDS TO
NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) UNDER THE AMENDED AND RESTATED
SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934495107
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2016
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For
AMENDED AND RESTATED EXECUTIVE STOCK
PURCHASE PLAN.
4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934600568
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For
EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934479519
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2016
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2017.
3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For
HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934529922
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).
12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 1 Year For
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).
13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
SET OUT IN SECTION B OF PART II OF THE
CARNIVAL PLC DIRECTORS' REMUNERATION
REPORT) (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION POLICY SET OUT IN SECTION B OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
19. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934609023
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. 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 DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For
PROVISION LIMITING MANAGEMENT'S ACCESS TO
VOTE TALLIES PRIOR TO THE ANNUAL MEETING
WITH RESPECT TO CERTAIN EXECUTIVE PAY
MATTERS, DESCRIBED IN MORE DETAIL IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr For Against
ACCESS
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934475725
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 18-Oct-2016
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE CINTAS CORPORATION 2016 Mgmt Against Against
EQUITY AND INCENTIVE COMPENSATION PLAN.
4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934610014
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 2014 EQUITY INCENTIVE PLAN
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934554723
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
FOR 2017.
14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2012 OMNIBUS INCENTIVE PLAN.
15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For
BY-LAWS TO IMPLEMENT PROXY ACCESS.
16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934558707
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt Against Against
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934469481
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 29-Sep-2016
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGARET SHAN ATKINS Mgmt For For
JEAN M. BIRCH Mgmt For For
BRADLEY D. BLUM Mgmt For For
JAMES P. FOGARTY Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
WILLIAM S. SIMON Mgmt For For
CHARLES M. SONSTEBY Mgmt For For
2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 28, 2017.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE COMPANY ADOPT A POLICY
TO PHASE OUT NON-THERAPEUTIC USE OF
ANTIBIOTICS IN THE MEAT SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 934601914
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. STACK Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE J. SCHORR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S 2017 PROXY
STATEMENT.
4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTE ON COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2012 STOCK AND INCENTIVE
PLAN, AS DESCRIBED IN THE COMPANY'S 2017
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BENNETT Mgmt For For
JOHN C. MALONE Mgmt For For
DAVID M. ZASLAV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
COMPENSATION ADVISORY VOTES.
5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPENSATION COMMITTEE TO
PREPARE A REPORT ON THE FEASIBILITY OF
INTEGRATING SUSTAINABILITY METRICS INTO
PERFORMANCE MEASURES OF SENIOR EXECUTIVES
UNDER OUR INCENTIVE PLANS.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THE BOARD OF DIRECTORS TO ADOPT
A POLICY THAT THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW
MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE
CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND
MINORITY CANDIDATES
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934590755
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER DOLLAR GENERAL
CORPORATION'S AMENDED AND RESTATED 2007
STOCK INCENTIVE PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER INTERNAL
REVENUE CODE SECTION 162(M) AND THE LIMIT
ON NON-EMPLOYEE DIRECTOR COMPENSATION SET
FORTH IN SUCH PLAN.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER DOLLAR GENERAL
CORPORATION'S AMENDED AND RESTATED ANNUAL
INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
SECTION 162(M).
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF DOLLAR GENERAL
CORPORATION'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934450103
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt For For
PLAN.
3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934449768
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Special
Meeting Date: 19-Jul-2016
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
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 OCTOBER 12, 2015, AS
AMENDED BY THE FIRST AMENDMENT TO AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 16,
2016, AS SO AMENDED AND AS IT MAY BE
AMENDED FROM TIME TO TIME, REFERRED TO
COLLECTIVELY AS THE MERGER AGREEMENT, AMONG
DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION PAYMENTS
THAT WILL OR MAY BE PAID BY EMC TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934526142
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For
INCENTIVE PLAN AS AMENDED AND RESTATED
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON APPROVAL OF COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
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 Against For
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934566538
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For
1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For
1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For
ADOPT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934522423
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. COUGHLIN Mgmt For For
SALLY W. CRAWFORD Mgmt For For
SCOTT T. GARRETT Mgmt For For
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
AMY M. WENDELL Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For
RESTATED BYLAWS.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934548996
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
ITW'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against
PRESENTED AT THE MEETING, TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934579573
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For
1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE JUNIPER NETWORKS, INC. 2015 EQUITY
INCENTIVE PLAN.
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE
STOCK PURCHASE PLAN.
5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1
DATA.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934482845
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 09-Nov-2016
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
RICK L. TSAI Mgmt For For
JOHN T. DICKSON Mgmt For For
GARY B. MOORE Mgmt For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934576731
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For
1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
O'HERLIHY
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934453919
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW 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
SAY ON PAY VOTES.
4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr For Against
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt Withheld Against
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt Withheld Against
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934515050
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2017
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
STEVEN R. KALMANSON Mgmt For For
JAMES P. KEANE Mgmt For For
BLAKE D. MORET Mgmt For For
DONALD R. PARFET Mgmt For For
THOMAS W. ROSAMILIA Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE VOTE ON THE COMPENSATION
OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934571779
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For
1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For
2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For
INC. 2017 EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE VOTES ON EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For
1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934588851
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934535088
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For
1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY SHOULD
CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934530937
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 06-Apr-2017
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
JANICE D. CHAFFIN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
MERCEDES JOHNSON Mgmt For For
CHRYSOSTOMOS L. NIKIAS Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
AMONG OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 5,000,000 SHARES.
3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH TO HOLD AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
2017.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
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 For For
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 Against Against
EQUITY PLAN.
6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For
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 For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO CLIMATE CHANGE.
9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO EXECUTIVE COMPENSATION.
10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr For
EMPLOYEE DIVERSITY AND RELATED POLICIES AND
PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For
1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For
1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For
1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 1 Year For
OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934542689
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2017.
5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For
6. REDUCE THRESHOLD TO CALL SPECIAL Shr For Against
SHAREHOLDER MEETINGS FROM 25% TO 15%.
7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For
8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against 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 Against For
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 DOW CHEMICAL COMPANY Agenda Number: 934450317
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For
CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
MERGER PROPOSAL") TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER
11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG
DIAMOND-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), THE
DOW CHEMICAL COMPANY, A DELAWARE
CORPORATION ("DOW"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE CORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE DOW MERGER PROPOSAL (THE "DOW
ADJOURNMENT PROPOSAL").
3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTION (THE
"DOW COMPENSATION PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934561691
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For
MILLER
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934587049
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1.4 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1.6 ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1.7 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934615242
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
CLIMATE BENEFITS AND FEASIBILITY OF
ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
TIME BOUND TARGETS FOR INCREASING RENEWABLE
ENERGY SOURCING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT PROVIDING
QUANTITATIVE METRICS ON SUPPLY CHAIN
IMPACTS ON DEFORESTATION, INCLUDING
PROGRESS ON TIME BOUND GOALS FOR REDUCING
SUCH IMPACTS.
8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT A POLICY AND AMEND THE
BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
THE BOARD TO BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934535646
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1F. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1G. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1K. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2017.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For
2017 OMNIBUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934543617
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES.
6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against
FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934481386
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 04-Nov-2016
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
AMG SouthernSun Global Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934564685
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 1 Year For
NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934545231
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr Against For
TO ACT BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For
EQUITY DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
BAKKAFROST P/F, GLYVRAR Agenda Number: 707837499
--------------------------------------------------------------------------------------------------------------------------
Security: K4002E115
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: FO0000000179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
2 BRIEFING FROM THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY IN THE PREVIOUS
FINANCIAL YEAR
3 PRESENTATION OF THE AUDITED ANNUAL ACCOUNTS Mgmt For For
FOR APPROVAL
4 DECISION ON HOW TO USE PROFIT OR COVER LOSS Mgmt For For
ACCORDING TO THE APPROVED ACCOUNTS AND
ANNUAL REPORT: DKK 8.70 PER SHARE
5 ELECTION OF BOARD OF DIRECTORS: FOR THIS Mgmt For For
GENERAL MEETING, TWO MEMBERS OF THE BOARD
OF DIRECTORS ARE UP FOR ELECTION. THEY ARE
ANNIKA FREDERIKSBERG AND OYSTEIN SANDVIK
6 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: FOR THIS GENERAL MEETING, RUNI
M. HANSEN, CHAIRMAN OF THE BOARD, IS UP FOR
ELECTION
7 DECISION WITH REGARD TO REMUNERATION FOR Mgmt For For
THE BOARD OF DIRECTORS AND THE ACCOUNTING
COMMITTEE
8 ELECTION OF MEMBERS TO THE ELECTION Mgmt For For
COMMITTEE HEREUNDER ELECTION OF CHAIRMAN OF
THE ELECTION COMMITTEE: THE ELECTION
COMMITTEE PROPOSES RE-ELECTION OF GUNNAR I
LIDA AS CHAIRMAN OF THE ELECTION COMMITTEE
FOR 2 MORE YEARS AND FOR THIS GENERAL
MEETING, LEIF ERIKSROD AND EYDUN RASMUSSEN
ARE UP FOR ELECTION
9 DECISION WITH REGARD TO REMUNERATION FOR Mgmt For For
THE ELECTION COMMITTEE
10 ELECTION OF AUDITOR : THE AUDITOR OF THE Mgmt For For
COMPANY IS P/F JANUAR, LOGGILT
GRANNSKODANARVIRKI, ODINSHAEDD 13, 100
TORSHAVN
11 PROPOSAL TO CHANGE THE ARTICLE OF Mgmt For For
ASSOCIATION: 4A AND 4B
12 REMUNERATION POLICY Mgmt For For
13 MISCELLANEOUS Mgmt Abstain For
CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF 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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 707791213
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE 23RD ANNUAL Mgmt For For
ORDINARY MEETING OF SHAREHOLDERS HELD ON
APRIL 12, 2016
2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt For For
OPERATIONS FOR THE YEAR 2016 AS PRESENTED
IN THE ANNUAL REPORT
3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE FOR THE YEAR 2016
4 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
PERIOD ENDED DECEMBER 31, 2016
5 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
THE PAYMENT OF DIVIDEND FOR THE YEAR 2016
6.1 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: ADMIRAL PRACHET
SIRIDEJ
6.2 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. SINGH TANGTATSWAS
6.3 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. CHARN
SOPHONPANICH
6.4 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. ARUN CHIRACHAVALA
6.5 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. CHARTSIRI
SOPHONPANICH
6.6 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. THAWEELAP
RITTAPIROM
7.1 TO ELECT ADDITIONAL DIRECTOR: MR. Mgmt For For
CHARAMPORN JOTIKASTHIRA
7.2 TO ELECT ADDITIONAL DIRECTOR: MR. CHOKECHAI Mgmt For For
NILJIANSKUL
8 TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION Mgmt For For
9 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt For For
REMUNERATION
10 OTHER BUSINESS Mgmt Abstain For
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.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 707847868
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND: 29.0P PER Mgmt For For
ORDINARY SHARE
3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 62 TO 73
(INCLUSIVE) OF THE ANNUAL REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 60 TO 87
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 62
TO 73 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt Against Against
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934541702
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934547641
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2019: FORBES I.J.
ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S. STOCKTON)
2A. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: JAMES R. BOLCH.
(PLEASE THAT AN"ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE NOMINEE
LUCIANO REYES)
2B. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: LARRY D. MCVAY.
(PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE NOMINEE
TRAVIS L. STRICKER)
2C. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE JOHN R. ALBANESE, JR.)
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
ENDED DECEMBER 31, 2016, AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2016.
5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt For For
SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
31, 2016, IN AN AMOUNT OF $0.28 PER SHARE,
WHICH HAS PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DISTRIBUTIONS.
6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2016.
7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2016.
8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2017.
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF OUR SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHTS TO
ACQUIRE SHARES, UNTIL MAY 3, 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934606368
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD GALANTE Mgmt For For
THOMAS SHIELDS Mgmt For For
JOHN WELCH Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON APPROVAL OF EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For
THE COMPANY'S 2014 ANNUAL CEO INCENTIVE
PLAN.
5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED MANAGEMENT INCENTIVE PLAN.
6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934551804
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES ADAIR Mgmt For For
1C. ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA GOODSPEED Mgmt For For
1E. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1F. ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1I. ELECTION OF DIRECTOR: GARY W. MIZE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL E. RESCOE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA, TREVISO Agenda Number: 707831889
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: MIX
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO PRESENT THE ANNUAL FINANCIAL REPORT Mgmt For For
INCLUDING THE BALANCE SHEET PROJECT AS OF
31 DECEMBER 2016 AND THE BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORTS. RESOLUTIONS RELATED THERETO
O.2 TO PRESENT DE' LONGHI S.P.A.'S ANNUAL Mgmt For For
REWARDING REPORT AND SHAREHOLDERS MEETING'S
ADVISORY VOTE ON THE REWARDING POLICY 2017
(SECTION I OF DE' LONGHI S.P.A.'S ANNUAL
REWARDING REPORT) AS PER ART 123-TER OF THE
LAW DECREE N. 58/98
O.3 PROPOSAL TO AUTHORIZE THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES, UPON REVOKING THE
RESOLUTION PASSED BY THE SHAREHOLDER
MEETING ON 14 APRIL 2016. RESOLUTIONS
RELATED THERETO
E.1 PROPOSAL TO AMEND ART. 5 BIS OF THE BY-LAW Mgmt For For
(STOCK CAPITAL) TO INTRODUCE THE MAJORITY
OF THE VOTING RIGHT AS PER ART.
123-QUINQUIES OF THE LAW DECREE N. 58/98.
RESOLUTIONS RELATED THERETO
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN ARTICLE NUMBER IN
RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934556551
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP Agenda Number: 708156636
--------------------------------------------------------------------------------------------------------------------------
Security: 286181201
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: CA2861812014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.7 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: RICHARD E. VENN Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: BRADLEY NULLMEYER Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL D. DAMP Mgmt For For
1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For
1.7 ELECTION OF DIRECTOR: HON. BRIAN TOBIN Mgmt For For
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
AUDITORS OF THE CORPORATION, FOR THE
ENSUING YEAR AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
3 TO CONSIDER AND, IF DEEMED FIT, TO APPROVE, Mgmt For For
A NON-BINDING ADVISORY RESOLUTION ON THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET OUT IN THE
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF ITS 2017
ANNUAL MEETING
4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AUTHORIZE AND
RE-APPROVE THE AMENDED SHARE OPTION PLAN OF
THE CORPORATION AS SET OUT IN THE
MANAGEMENT INFORMATION CIRCULAR
5 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AUTHORIZE AND
APPROVE A NEW BY-LAW OF THE CORPORATION AS
SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 707912499
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2016
2 APPROVE THE PROPOSAL OF THE ADMINISTRATION Mgmt For For
TO THE DESTINATION OF PROFIT OF THE FISCAL
YEAR AND THE PAYMENT OF DIVIDENDS OF THE
COMPANY
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
4 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE JOSE SALIM
MATTAR JUNIOR
5 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE ANTONIO
CLAUDIO BRANDAO RESENDE
6 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE EUGENIO
PACELLI MATTAR
7 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE FLAVIO
BRANDAO RESENDE
8 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE MARIA
LETICIA DE FREITAS COSTA
9 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE JOSE GALLO
10 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE OSCAR DE
PAULA BERNARDES NETO
11 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE STEFANO
BONFIGLIO
12 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT 29MAR2017: 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 06 APR 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.
CMMT 06 APR 2017: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS 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
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 707917590
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE CAPITAL INCREASE, THROUGH Mgmt For For
THE CAPITALIZATION OF THE EARNINGS RESERVE,
BY BONUS SHARES
2 TO CONSOLIDATE THE CHANGES OF THE ITEM 1 IN Mgmt For For
THE COMPANY'S BYLAWS
CMMT 29MAR2017: 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 29MAR2017: 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.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 1 Year For
FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES.
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2017.
5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2017 OMNIBUS INCENTIVE PLAN.
6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For
COMPANY AMENDED AND RESTATED 2010 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PENDRAGON PLC, NOTTINGHAM Agenda Number: 707857338
--------------------------------------------------------------------------------------------------------------------------
Security: G6986L168
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00B1JQBT10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt No vote
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016, TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITORS' REPORT ON THOSE ACCOUNTS
AND ON THE AUDITABLE PART OF THE DIRECTORS'
REMUNERATION REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY, SET OUT ON PAGES 49 TO 57 OF THE
DIRECTORS' REMUNERATION REPORT
4 TO APPROVE THE PENDRAGON VALUE CREATION Mgmt No vote
PLAN ("VCP"), A COPY OF THE RULES OF WHICH
HAS BEEN PRODUCED IN DRAFT TO THIS MEETING
AND FOR THE PURPOSES OF IDENTIFICATION
ONLY, INITIALLED BY THE CHAIRMAN, AND A
SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS
SET OUT IN THE APPENDIX TO THIS NOTICE, AND
THE DIRECTORS BE AUTHORISED TO MAKE SUCH
MODIFICATIONS TO THE VCP AS THEY MAY
CONSIDER APPROPRIATE FOR THE IMPLEMENTATION
OF THE VCP AND OTHERWISE TO DO ALL SUCH
ACTS AND THINGS AS MAY BE NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THE VCP
5 TO DECLARE A FINAL DIVIDEND OF 0.75 PENCE Mgmt No vote
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016, WHICH SHALL BE
PAYABLE ON 23 MAY 2017 TO SHAREHOLDERS WHO
ARE ON THE REGISTER OF MEMBERS AS AT THE
CLOSE OF BUSINESS ON 21 APRIL 2017
6 TO RE-ELECT MR M S CASHA AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT MR J S KING AS A DIRECTOR Mgmt No vote
8 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt No vote
COMPANY
9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS
10 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt No vote
UNCONDITIONALLY TO EXERCISE ALL THE POWERS
OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 47,779,061 COMPRISING: (A) AN
AGGREGATE NOMINAL AMOUNT OF GBP 23,889,530
(WHETHER IN CONNECTION WITH THE SAME OFFER
OR ISSUE AS UNDER (B) BELOW OR OTHERWISE);
AND (B) AN AGGREGATE NOMINAL AMOUNT OF GBP
23,889,530 IN THE FORM OF EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560(1) OF
THE COMPANIES ACT 2006 (THE "ACT") IN
CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
RIGHTS, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER ON ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES DEEMED TO BE HELD BY THEM,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER, SUCH AUTHORITY TO EXPIRE
(UNLESS RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING) FIFTEEN MONTHS
AFTER THE DATE OF THIS RESOLUTION IS
PASSED, OR, IF EARLIER, AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2018, EXCEPT THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR SUCH
RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF SUCH AUTHORITY HAD NOT
EXPIRED
11 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt No vote
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS NOTICE
12 TO EMPOWER THE DIRECTORS PURSUANT TO Mgmt No vote
SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) FOR CASH PURSUANT TO THE GENERAL
AUTHORITY CONFERRED ON THEM BY RESOLUTION
10 ABOVE AND/OR TO SELL EQUITY SECURITIES
HELD AS TREASURY SHARES FOR CASH PURSUANT
TO SECTION 727 OF THE ACT, IN EACH CASE AS
IF SECTION 561 OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT
THIS POWER SHALL BE LIMITED TO: (A) ANY
SUCH ALLOTMENT AND/OR SALE OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OR
ISSUE BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE
OFFER OR ISSUE, OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS, TO HOLDERS
OF ORDINARY SHARES (OTHER THAN THE COMPANY)
ON THE REGISTER ON ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES DEEMED TO BE HELD BY THEM,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) ANY SUCH ALLOTMENT
AND/OR SALE, OTHERWISE THAN PURSUANT TO
PARAGRAPH (A) ABOVE, OF EQUITY SECURITIES
HAVING IN THE CASE OF ORDINARY SHARES AN
AGGREGATE NOMINAL VALUE OR, IN THE CASE OF
OTHER EQUITY SECURITIES, GIVING THE RIGHT
TO SUBSCRIBE FOR OR CONVERT INTO RELEVANT
SHARES HAVING AN AGGREGATE NOMINAL AMOUNT,
NOT EXCEEDING GBP 3,583,430
13 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt No vote
UNDER RESOLUTION 12, THE DIRECTORS BE
EMPOWERED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) FOR CASH
PURSUANT TO THE GENERAL AUTHORITY CONFERRED
ON THEM BY RESOLUTION 10 AND/OR TO SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
FOR CASH PURSUANT TO SECTION 727 OF THE
COMPANIES ACT 2006, IN EACH CASE AS IF
SECTION 561 OF THAT ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT
THIS POWER SHALL BE: (A) LIMITED TO ANY
SUCH ALLOTMENT AND/OR SALE OF EQUITY
SECURITIES HAVING, IN THE CASE OF ORDINARY
SHARES, AN AGGREGATE NOMINAL VALUE OR, IN
THE CASE OF OTHER EQUITY SECURITIES, GIVING
THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO
ORDINARY SHARES HAVING AN AGGREGATE NOMINAL
VALUE, NOT EXCEEDING THE SUM OF GBP
3,583,430; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE THIS AUTHORITY SHALL EXPIRE,
UNLESS PREVIOUSLY REVOKED OR RENEWED BY THE
COMPANY IN GENERAL MEETING, AT SUCH TIME AS
THE GENERAL AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 10 EXPIRES, EXCEPT
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED OR EQUITY SECURITIES HELD AS
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES HELD AS TREASURY SHARES TO BE
SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
14 THAT THE COMPANY BE AND IS GENERALLY AND Mgmt No vote
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 5 PENCE
EACH PROVIDED THAT: (A) IT PURCHASES NO
MORE THAN 143,337,183 ORDINARY SHARES OF 5
PENCE EACH; (B) THE MINIMUM PRICE WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS THE
NOMINAL VALUE OF SUCH ORDINARY SHARE; AND
(C) IT PAYS A PRICE PER ORDINARY SHARE THAT
IS NOT MORE (EXCLUDING EXPENSES) PER
ORDINARY SHARE THAN THE HIGHER OF (I) 5 PER
CENT ABOVE THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR THE ORDINARY SHARES AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT
PURCHASES THAT SHARE; AND (II) THE PRICE
STIPULATED BY ARTICLE 3(2) OF DELEGATED
REGULATION (EU) 2016/1052 OF 08 MARCH 2016
RELATING TO THE CONDITIONS APPLICABLE TO
BUY-BACK PROGRAMMES AND STABILISATION
MEASURES. THIS AUTHORITY SHALL EXPIRE
FIFTEEN MONTHS AFTER THE DATE THIS
RESOLUTION IS PASSED OR, IF EARLIER, AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2018, EXCEPT THAT
THE COMPANY MAY, IF IT AGREES TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
IT EXPIRES, COMPLETE THE PURCHASE WHOLLY OR
PARTLY AFTER THIS AUTHORITY EXPIRES
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934540952
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. HENDRICKSON Mgmt For For
GWENNE A. HENRICKS Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REQUIRE A
MAJORITY VOTE TO ELECT DIRECTORS IN
UNCONTESTED ELECTIONS
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 707789357
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
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 A CHAIRMAN FOR THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK
5.50 PER SHARE. IT IS PROPOSED THAT
SHAREHOLDERS WITH HOLDINGS RECORDED ON
FRIDAY, 31 MARCH 2017 BE ENTITLED TO
RECEIVE THE PROPOSED DIVIDEND. SUBJECT TO
RESOLUTION BY THE ANNUAL GENERAL MEETING IN
ACCORDANCE WITH THIS PROPOSAL, IT IS
EXPECTED THAT EUROCLEAR WILL DISTRIBUTE THE
DIVIDEND ON WEDNESDAY, 5 APRIL 2017
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For
AND DEPUTY MEMBERS: THAT THE BOARD OF
DIRECTORS SHALL CONSIST OF TEN MEMBERS AND
NO DEPUTY MEMBERS
13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt For For
DIRECTORS
14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: LEIF OSTLING
14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: PETER GRAFONER
14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: LARS WEDENBORN
14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: BABA KALYANI
14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: HOCK GOH
14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: MARIE BREDBERG
14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: NANCY GOUGARTY
14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: ALRIK DANIELSON
14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: RONNIE LETEN
14.10 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: BARB SAMARDZICH
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: LEIF OSTLING
16 DETERMINATION OF FEE FOR THE AUDITORS Mgmt For For
17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
PWC
18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
19 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For
RESOLUTION ON SKFS PERFORMANCE SHARE
PROGRAMME 2017
20 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For
CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 10, 15 AND 12. 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
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934568784
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN J. KESSELER Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For
2. RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2017.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
4. APPROVE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION IN AN ADVISORY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934554949
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For
1B. ELECTION OF DIRECTOR: IAN D. CLOUGH Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN E. DOCHERTY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For
1E. ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS A. PERTZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE I. STOECKERT Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF THE EXECUTIVE INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
6. APPROVAL OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934549796
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT
7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For
DETAILING RISKS AND COSTS TO THE COMPANY
CAUSED BY STATE POLICIES SUPPORTING
DISCRIMINATION
AMG SouthernSun Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934564685
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 1 Year For
NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 934494826
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Special
Meeting Date: 28-Nov-2016
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 15, 2016 (THE "MERGER
AGREEMENT"), BY AND AMONG ENVISION
HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND
NEW AMETHYST CORP., AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
AMSURG'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For
ANY MOTION TO ADJOURN THE AMSURG SPECIAL
MEETING IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934541702
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934547641
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2019: FORBES I.J.
ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S. STOCKTON)
2A. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: JAMES R. BOLCH.
(PLEASE THAT AN"ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE NOMINEE
LUCIANO REYES)
2B. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: LARRY D. MCVAY.
(PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE NOMINEE
TRAVIS L. STRICKER)
2C. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE JOHN R. ALBANESE, JR.)
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
ENDED DECEMBER 31, 2016, AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2016.
5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt For For
SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
31, 2016, IN AN AMOUNT OF $0.28 PER SHARE,
WHICH HAS PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DISTRIBUTIONS.
6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2016.
7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2016.
8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2017.
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF OUR SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHTS TO
ACQUIRE SHARES, UNTIL MAY 3, 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934606368
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD GALANTE Mgmt For For
THOMAS SHIELDS Mgmt For For
JOHN WELCH Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON APPROVAL OF EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For
THE COMPANY'S 2014 ANNUAL CEO INCENTIVE
PLAN.
5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED MANAGEMENT INCENTIVE PLAN.
6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934551804
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES ADAIR Mgmt For For
1C. ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA GOODSPEED Mgmt For For
1E. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1F. ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1I. ELECTION OF DIRECTOR: GARY W. MIZE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL E. RESCOE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934543124
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: DBD
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. ALLENDER Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
ALEXANDER DIBELIUS Mgmt For For
DIETER W. DUSEDAU Mgmt For For
GALE S. FITZGERALD Mgmt For For
GARY G. GREENFIELD Mgmt For For
ANDREAS W. MATTES Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
RAJESH K. SOIN Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
JURGEN WUNRAM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE THE DIEBOLD NIXDORF, Mgmt For For
INCORPORATED 2017 EQUITY AND PERFORMANCE
INCENTIVE PLAN
5. TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS
6. TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS
7. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE SHAREHOLDER ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROL J. BURT Mgmt For For
CHRISTOPHER A. HOLDEN Mgmt For For
CYNTHIA S. MILLER Mgmt For For
RONALD A. WILLIAMS Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF ENVISION HEALTHCARE CORPORATION'S
EXECUTIVE COMPENSATION.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING ENVISION HEALTHCARE CORPORATION'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ENVISION HEALTHCARE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934524542
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 14-Mar-2017
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROLF A. CLASSON Mgmt For For
WILLIAM G. DEMPSEY Mgmt For For
MARY GARRETT Mgmt For For
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
JOHN J. GREISCH Mgmt For For
WILLIAM H. KUCHEMAN Mgmt For For
RONALD A. MALONE Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
STACY ENXING SENG Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
COMPENSATION OF HILL-ROM HOLDINGS, INC.'S
NAMED EXCECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 1 Year For
FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES.
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2017.
5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2017 OMNIBUS INCENTIVE PLAN.
6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For
COMPANY AMENDED AND RESTATED 2010 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934526217
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
MICHAEL J. MERRIMAN,JR. Mgmt For For
MARY G. PUMA 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
OCTOBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY FOR HOLDING Mgmt 1 Year For
THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934540952
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. HENDRICKSON Mgmt For For
GWENNE A. HENRICKS Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REQUIRE A
MAJORITY VOTE TO ELECT DIRECTORS IN
UNCONTESTED ELECTIONS
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934521940
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 09-Feb-2017
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAMPKIN BUTTS Mgmt For For
BEVERLY HOGAN Mgmt For For
PHIL K. LIVINGSTON Mgmt For For
JOE F. SANDERSON, JR. Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2017. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" THE
SHAREHOLDER PROPOSAL 4.
4. PROPOSAL TO REQUEST THAT THE COMPANY ADOPT Shr Against For
A POLICY TO PHASE OUT THE USE OF MEDICALLY
IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION
AND DISEASE PREVENTION.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934568784
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN J. KESSELER Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For
2. RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2017.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
4. APPROVE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION IN AN ADVISORY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934554949
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For
1B. ELECTION OF DIRECTOR: IAN D. CLOUGH Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN E. DOCHERTY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For
1E. ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS A. PERTZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE I. STOECKERT Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF THE EXECUTIVE INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
6. APPROVAL OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934548972
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIA A. CROWE Mgmt For For
RICHARD G. KYLE Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
CHRISTOPHER L. MAPES Mgmt For For
JAMES F. PALMER Mgmt For For
AJITA G. RAJENDRA Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK C.SULLIVAN Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
WARD J. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934493420
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. ORTHWEIN Mgmt For For
ROBERT W. MARTIN Mgmt For For
JAMES L. ZIEMER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (NEOS).
4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For
EQUITY AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934566021
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
ANTONIO CARRILLO Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
DUNIA A. SHIVE Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
AND INCENTIVE PLAN.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. 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.
AMG SouthernSun U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934564685
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 1 Year For
NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 934494826
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Special
Meeting Date: 28-Nov-2016
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 15, 2016 (THE "MERGER
AGREEMENT"), BY AND AMONG ENVISION
HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND
NEW AMETHYST CORP., AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
AMSURG'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For
ANY MOTION TO ADJOURN THE AMSURG SPECIAL
MEETING IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934541702
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934547641
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2019: FORBES I.J.
ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S. STOCKTON)
2A. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: JAMES R. BOLCH.
(PLEASE THAT AN"ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE NOMINEE
LUCIANO REYES)
2B. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: LARRY D. MCVAY.
(PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE NOMINEE
TRAVIS L. STRICKER)
2C. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE JOHN R. ALBANESE, JR.)
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
ENDED DECEMBER 31, 2016, AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2016.
5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt For For
SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
31, 2016, IN AN AMOUNT OF $0.28 PER SHARE,
WHICH HAS PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DISTRIBUTIONS.
6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2016.
7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2016.
8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2017.
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF OUR SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHTS TO
ACQUIRE SHARES, UNTIL MAY 3, 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934606368
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD GALANTE Mgmt For For
THOMAS SHIELDS Mgmt For For
JOHN WELCH Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON APPROVAL OF EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For
THE COMPANY'S 2014 ANNUAL CEO INCENTIVE
PLAN.
5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED MANAGEMENT INCENTIVE PLAN.
6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934551804
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES ADAIR Mgmt For For
1C. ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA GOODSPEED Mgmt For For
1E. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1F. ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1I. ELECTION OF DIRECTOR: GARY W. MIZE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL E. RESCOE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROL J. BURT Mgmt For For
CHRISTOPHER A. HOLDEN Mgmt For For
CYNTHIA S. MILLER Mgmt For For
RONALD A. WILLIAMS Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF ENVISION HEALTHCARE CORPORATION'S
EXECUTIVE COMPENSATION.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING ENVISION HEALTHCARE CORPORATION'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ENVISION HEALTHCARE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934575070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. SCOTT ROWE Mgmt For For
LEIF E. DARNER Mgmt For For
GAYLA J. DELLY Mgmt For For
ROGER L. FIX Mgmt For For
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
RICK J. MILLS Mgmt For For
DAVID E. ROBERTS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Abstain Against
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
CONDUCTING THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO AMEND THE PROXY ACCESS
BYLAWS TO INCREASE THE NUMBER OF
SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES
TO MEET OWNERSHIP REQUIREMENTS.
6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 934547425
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. NIEW Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH L. BARNES Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. NONBINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER 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
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 1 Year For
FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES.
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2017.
5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2017 OMNIBUS INCENTIVE PLAN.
6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For
COMPANY AMENDED AND RESTATED 2010 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934563760
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For
1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For
1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For
1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT ACCOUNTANTS FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934540952
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. HENDRICKSON Mgmt For For
GWENNE A. HENRICKS Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REQUIRE A
MAJORITY VOTE TO ELECT DIRECTORS IN
UNCONTESTED ELECTIONS
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934548972
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIA A. CROWE Mgmt For For
RICHARD G. KYLE Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
CHRISTOPHER L. MAPES Mgmt For For
JAMES F. PALMER Mgmt For For
AJITA G. RAJENDRA Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK C.SULLIVAN Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
WARD J. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934549796
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT
7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For
DETAILING RISKS AND COSTS TO THE COMPANY
CAUSED BY STATE POLICIES SUPPORTING
DISCRIMINATION
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934493420
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. ORTHWEIN Mgmt For For
ROBERT W. MARTIN Mgmt For For
JAMES L. ZIEMER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (NEOS).
4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For
EQUITY AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934566021
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
ANTONIO CARRILLO Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
DUNIA A. SHIVE Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
AND INCENTIVE PLAN.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. 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.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934512915
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For
1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For
1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP.
AMG Systematic Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934540243
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For
1B. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt Against Against
1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt Against Against
1D. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. MARREN Mgmt For For
1G. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
1H. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ADVANCED MICRO DEVICES, INC. 2004
EQUITY INCENTIVE PLAN.
4. APPROVAL OF THE ADVANCED MICRO DEVICES, Mgmt For For
INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF AMD'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY).
6. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORP. Agenda Number: 934564267
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1B. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: ROY C. HARVEY Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1I. ELECTION OF DIRECTOR: CAROL L. ROBERTS Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE SITHERWOOD Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For
1L. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'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 THE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTE
5. APPROVE THE ALCOA CORPORATION ANNUAL CASH Mgmt For For
INCENTIVE COMPENSATION PLAN (AS AMENDED AND
RESTATED)
6. APPROVE THE ALCOA CORPORATION 2016 STOCK Mgmt For For
INCENTIVE PLAN (AS AMENDED AND RESTATED)
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 934470662
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Special
Meeting Date: 05-Oct-2016
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF Mgmt For For
DIRECTORS TO EFFECT A REVERSE STOCK SPLIT
OF THE OUTSTANDING SHARES OF ALCOA COMMON
STOCK, AT A REVERSE STOCK SPLIT RATIO OF
1-FOR-3
2. A PROPOSAL TO ADOPT A CORRESPONDING Mgmt For For
AMENDMENT TO ALCOA'S ARTICLES OF
INCORPORATION TO EFFECT THE REVERSE STOCK
SPLIT AND TO REDUCE PROPORTIONATELY THE
TOTAL NUMBER OF SHARES OF ALCOA COMMON
STOCK THAT ALCOA IS AUTHORIZED TO ISSUE
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt Against Against
1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For
1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For
1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934460003
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 25-Aug-2016
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. SHOEN Mgmt For For
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
JAMES J. GROGAN Mgmt For For
KARL A. SCHMIDT Mgmt For For
SAMUEL J. SHOEN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED MARCH 31, 2017.
4. A PROPOSAL RECEIVED FROM COMPANY Mgmt For For
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
OF THE COMPANY WITH RESPECT TO AMERCO AND
ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED
MARCH 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, EXECUTIVE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC. AS DISCLOSED IN THE PROXY STATEMENT.
4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 1 Year For
NON-BINDING, ADVISORY BASIS, THE FREQUENCY
OF THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.
5. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934545231
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr For Against
EQUITY DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934524097
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For
1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
YEARS).
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934525087
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) AND AN ANNUAL LIMIT ON AWARDS TO
NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) UNDER THE AMENDED AND RESTATED
SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934539935
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt Against Against
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. PREPARE POLITICAL SPENDING REPORT. Shr Against For
6. PREPARE LOBBYING REPORT. Shr For Against
7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For
8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934542893
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For
1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For
2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
HOLDING OF AN ADVISORY VOTE ON THE
EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For
VOTE STANDARD FOR ALL NON-BINDING
STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 934555105
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. CISNEROS Mgmt For For
G.G. CLOW Mgmt Withheld Against
G.A. DOER Mgmt For For
K.P.M. DUSHNISKY Mgmt For For
J.M. EVANS Mgmt For For
B.L. GREENSPUN Mgmt For For
J.B. HARVEY Mgmt For For
N.H.O. LOCKHART Mgmt For For
P. MARCET Mgmt For For
D.F. MOYO Mgmt For For
A. MUNK Mgmt For For
J.R.S. PRICHARD Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
E.L. THRASHER Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX ITS REMUNERATION
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934548960
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For
AMENDMENT TO INCREASE AGGREGATION CAP
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For
DOCKENDORFF
1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For
1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE NAMED
EXECUTIVE OFFICER COMPENSATION ADVISORY
VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934562617
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For
1B. ELECTION OF DIRECTOR: BETH F. COBERT Mgmt For For
1C. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For
1D. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt Against Against
1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1K. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934609023
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. 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 DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For
PROVISION LIMITING MANAGEMENT'S ACCESS TO
VOTE TALLIES PRIOR TO THE ANNUAL MEETING
WITH RESPECT TO CERTAIN EXECUTIVE PAY
MATTERS, DESCRIBED IN MORE DETAIL IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934581732
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For
1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5. REPORT ON LOBBYING Shr For Against
6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For
DOING BUSINESS WITH CONFLICT COMPLICIT
GOVERNMENTS
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against
8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For
ECONOMY
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against
10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE COMPANY'S POLICIES AND GOALS TO REDUCE
THE GENDER PAY GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
TO ADDRESS WHETHER THE DIVESTITURE OF ALL
NON-CORE BANKING BUSINESS SEGMENTS WOULD
ENHANCE SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
PROVIDE THAT A SUBSTANTIAL PORTION OF
ANNUAL TOTAL COMPENSATION OF EXECUTIVE
OFFICERS SHALL BE DEFERRED AND FORFEITED,
IN PART OR WHOLE, AT THE DISCRETION OF THE
BOARD, TO HELP SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH A VIOLATION OF LAW.
9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 934467677
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2016
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY A. ALFORD Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
SEAN M. CONNOLLY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
TIMOTHY R. MCLEVISH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934554723
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
FOR 2017.
14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2012 OMNIBUS INCENTIVE PLAN.
15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For
BY-LAWS TO IMPLEMENT PROXY ACCESS.
16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
DAVITA,INC. Agenda Number: 934615925
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For
1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934603235
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
DAVID A. HAGER Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2017.
5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
6. APPROVE THE DEVON ENERGY CORPORATION 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN.
7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO Shr Against For
ENERGY POLICY AND CLIMATE CHANGE.
8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE Shr For Against
CHANGE POLICIES.
9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shr For Against
10. ASSESSMENT OF BENEFITS AND RISKS OF USING Shr Against For
RESERVE ADDITIONS AS A COMPENSATION METRIC.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 934471703
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 21-Sep-2016
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2016. Mgmt For For
2. DIRECTORS' REMUNERATION REPORT 2016. Mgmt For For
3. DECLARATION OF FINAL DIVIDEND. Mgmt For For
4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION, CHAIRMAN
OF COMMITTEE)
6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION, REMUNERATION)
7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For
(NOMINATION, CHAIRMAN OF COMMITTEE)
9. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
10. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For For
(EXECUTIVE, CHAIRMAN OF COMMITTEE)
11. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION,
REMUNERATION)
12. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
13. ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION, REMUNERATION)
14. ELECTION OF KA MIKELLS AS A DIRECTOR. Mgmt For For
(EXECUTIVE)
15. ELECTION OF EN WALMSLEY AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
16. RE-APPOINTMENT OF AUDITOR. Mgmt For For
17. REMUNERATION OF AUDITOR. Mgmt For For
18. AUTHORITY TO ALLOT SHARES. Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
AT 28 101/108 PENCE (THE "ORDINARY
SHARES").
21. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934556551
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For
1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For
1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For
1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE").
3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE SAY-ON-PAY VOTE
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934535494
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For
1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For
2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2017.
5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For
DEFERRAL PLAN.
6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against
SEEKING A REPORT REGARDING DIRECT AND
INDIRECT POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934547742
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH W. DEWEY Mgmt For For
1.2 ELECTION OF DIRECTOR: M. JAMES GORRIE Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For
1.4 ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION
4. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt 1 Year For
RESOLUTION ON THE FREQUENCY OF A
SHAREHOLDERS' ADVISORY VOTE RELATING TO
EXECUTIVE COMPENSATION ("FREQUENCY" VOTE)
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROL J. BURT Mgmt Withheld Against
CHRISTOPHER A. HOLDEN Mgmt For For
CYNTHIA S. MILLER Mgmt For For
RONALD A. WILLIAMS Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF ENVISION HEALTHCARE CORPORATION'S
EXECUTIVE COMPENSATION.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING ENVISION HEALTHCARE CORPORATION'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ENVISION HEALTHCARE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934542095
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt Against Against
1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt Against Against
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934550941
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
PIERRE BRONDEAU
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
EDUARDO E. CORDEIRO
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
G. PETER D'ALOIA
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
C. SCOTT GREER
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
K'LYNNE JOHNSON
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
DIRK A. KEMPTHORNE
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
PAUL J. NORRIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
MARGARETH OVRUM
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
ROBERT C. PALLASH
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
WILLIAM H. POWELL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
VINCENT R. VOLPE, JR.
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE Mgmt For For
COMPENSATION AND STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934593888
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. ADKERSON Mgmt For For
GERALD J. FORD Mgmt For For
LYDIA H. KENNARD Mgmt For For
ANDREW LANGHAM Mgmt For For
JON C. MADONNA Mgmt For For
COURTNEY MATHER Mgmt For For
DUSTAN E. MCCOY Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934594955
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH J. ASHTON Mgmt For For
MARY T. BARRA Mgmt For For
LINDA R. GOODEN Mgmt For For
JOSEPH JIMENEZ Mgmt For For
JANE L. MENDILLO Mgmt For For
MICHAEL G. MULLEN Mgmt For For
JAMES J. MULVA Mgmt For For
PATRICIA F. RUSSO Mgmt For For
THOMAS M. SCHOEWE Mgmt For For
THEODORE M. SOLSO Mgmt For For
CAROL M. STEPHENSON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
SHORT-TERM INCENTIVE PLAN
4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN
7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For
DUAL-CLASS COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934568304
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For
KHAYYAL
1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt Against Against
1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For
1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For
1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt Against Against
2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934574636
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For
1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For
1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
VOTES 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
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 934571565
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK E. BALDWIN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BLACKWELL Mgmt Against Against
1C. ELECTION OF DIRECTOR: STUART J.B. BRADIE Mgmt For For
1D. ELECTION OF DIRECTOR: LOREN K. CARROLL Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY E. CURTISS Mgmt For For
1F. ELECTION OF DIRECTOR: UMBERTO DELLA SALA Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: ANN D. PICKARD Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR KBR,INC. AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934568467
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: GARY M. CROSBY Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For
1H. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For
1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For
1M. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For
1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
1P. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934482845
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 09-Nov-2016
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
RICK L. TSAI Mgmt Withheld Against
JOHN T. DICKSON Mgmt Withheld Against
GARY B. MOORE Mgmt Withheld Against
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934601851
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES D. FORMAN Mgmt For For
STEVEN L. GERARD Mgmt For For
GEORGE JAMIESON Mgmt For For
LEWIS KRAMER 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 THE
YEAR ENDING DECEMBER 31, 2017
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 1 Year For
FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934562629
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY R. DAHLBERG Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For
1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For
1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For
1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For
1H. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN M. STALNECKER Mgmt For For
1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For
2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVE OUR AMENDED AND RESTATED 2006 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For
6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934572098
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For
1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE VOTING RIGHTS OF
PREFERRED STOCK, PROHIBITIONS REGARDING
SHARES OF STOCK IN OUR SUBSIDIARY AND
FUTURE AMENDMENTS TO THE AMENDED AND
RESTATED BYLAWS.
5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE REMOVAL OF
DIRECTORS.
5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934609011
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934517573
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 14-Feb-2017
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES J. PETERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DENNIS R. LEIBEL Mgmt For For
1.3 ELECTION OF DIRECTOR: KIMBERLY E. ALEXY Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS R. ANDERSON Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM E. BENDUSH Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM L. HEALEY Mgmt For For
1.8 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934579458
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT (NON-BINDING ADVISORY
VOTE)
5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND TO EXTEND
THE TERM
6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934571286
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1G. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
5. APPROVE STOCKHOLDER PROPOSAL REGARDING Shr For For
PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934564750
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt Against Against
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt Against Against
1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt Against Against
1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934566867
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 1 Year For
NEXTERA ENERGY SHOULD HOLD A NON-BINDING
SHAREHOLDER ADVISORY VOTE TO APPROVE
NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS
5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK PLAN
6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr For Against
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTIONS DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934542918
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL G. O'GRADY Mgmt For For
1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID H. B. SMITH, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For
III
1M. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE CORPORATION SHOULD
HOLD ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For
2017 LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934540798
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For
LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934571678
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE NIELSEN Mgmt For For
MUKTESH PANT Mgmt For For
RAYMOND SILCOCK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF 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 DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934624277
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXCUTIVE
COMPENSATION.
4. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934477022
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 19-Oct-2016
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt For For
1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SEAGATE TECHNOLOGY PLC 2012 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.
4. TO APPROVE THE RULES OF THE SEAGATE Mgmt For For
TECHNOLOGY PUBLIC LIMITED COMPANY 2012
EQUITY INCENTIVE PLAN FOR SHARE AWARDS
GRANTED TO PARTICIPANTS IN FRANCE.
5. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
6A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL RESOLUTION)
6B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL RESOLUTION)
7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR A PLURALITY
VOTING STANDARD IN THE EVENT OF A CONTESTED
DIRECTOR ELECTION. (SPECIAL RESOLUTION)
7B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL
RESOLUTION)
8. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
9. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW. (SPECIAL RESOLUTION)
10. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
AS TREASURY SHARES. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 934638442
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4B. ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR ITS 2016 FINANCIAL YEAR
4C. ADOPTION OF A DIVIDEND Mgmt For For
4D. DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For
MANAGING BOARD
4E. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
5. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
6. RE-APPOINTMENT OF MR. CARLO BOZOTTI AS SOLE Mgmt For For
MEMBER OF THE MANAGING BOARD
7. APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against
COMPENSATION OF THE PRESIDENT AND CEO
8. RE-APPOINTMENT OF MS. HELEEN KERSTEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9. RE-APPOINTMENT OF MR. JEAN-GEORGES MALCOR Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
10. RE-APPOINTMENT OF MR. ALESSANDRO RIVERA AS Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
11. APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. RE-APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
13. APPROVAL OF A NEW FOUR-YEAR UNVESTED STOCK Mgmt Against Against
AWARD PLAN FOR THE MANAGEMENT AND KEY
EMPLOYEES
14. AUTHORIZATION TO THE MANAGING BOARD, FOR Mgmt For For
EIGHTEEN MONTHS FOLLOWING THE AGM, TO
REPURCHASE SHARES, SUBJECT TO THE APPROVAL
OF THE SUPERVISORY BOARD
15. DELEGATION TO THE SUPERVISORY BOARD OF THE Mgmt Against Against
AUTHORITY TO ISSUE NEW COMMON AND
PREFERENCE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES AND TO LIMIT
AND/OR EXCLUDE EXISTING SHAREHOLDERS'
PRE-EMPTIVE RIGHTS ON COMMON SHARES FOR A
PERIOD OF EIGHTEEN MONTHS
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934537121
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
TO SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 934605936
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt For For
THOMAS DANNENFELDT Mgmt For For
SRIKANT M. DATAR Mgmt For For
LAWRENCE H. GUFFEY Mgmt For For
TIMOTHEUS HOTTGES Mgmt For For
BRUNO JACOBFEUERBORN Mgmt For For
RAPHAEL KUBLER Mgmt For For
THORSTEN LANGHEIM Mgmt For For
JOHN J. LEGERE Mgmt For For
TERESA A. TAYLOR Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR 2016.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION PROVIDED
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr For Against
PROXY ACCESS.
6. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS IN THE
EVENT OF A CHANGE OF CONTROL.
7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For
THE COMPANY'S CLAWBACK POLICY.
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 934549568
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TECK
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.M. ASHAR Mgmt For For
Q. CHONG Mgmt For For
L.L. DOTTORI-ATTANASIO Mgmt For For
E. C. DOWLING Mgmt For For
E. FUKUDA Mgmt For For
N. B. KEEVIL Mgmt For For
N. B. KEEVIL III Mgmt For For
T. KUBOTA Mgmt Withheld Against
D. R. LINDSAY Mgmt For For
T. L. MCVICAR Mgmt For For
K. W. PICKERING Mgmt For For
U. M. POWER Mgmt For For
W. S. R. SEYFFERT Mgmt For For
T. R. SNIDER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
03 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934532121
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Special
Meeting Date: 24-Mar-2017
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
AS CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF NOVEMBER 16, 2016,
AMONG WESTERN REFINING, INC., TESORO
CORPORATION, TAHOE MERGER SUB 1, INC. AND
TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT AN AMENDMENT TO THE TESORO Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF TESORO
COMMON STOCK FROM 200 MILLION TO 300
MILLION.
3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934555357
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1F. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, Mgmt For For
III
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION IN AN ADVISORY VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934450317
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For
CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
MERGER PROPOSAL") TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER
11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG
DIAMOND-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), THE
DOW CHEMICAL COMPANY, A DELAWARE
CORPORATION ("DOW"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE CORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE DOW MERGER PROPOSAL (THE "DOW
ADJOURNMENT PROPOSAL").
3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTION (THE
"DOW COMPENSATION PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934561691
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt Against Against
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For
MILLER
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934572442
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
2 YEARS OR EVERY 3 YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For
PLAN OF 2017.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934543528
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES UNDER THE WALGREENS
BOOTS ALLIANCE, INC. AMENDED AND RESTATED
2011 CASH-BASED INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For
PROXY ACCESS BY-LAW AMENDMENTS.
6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For
PAY & SUSTAINABILITY PERFORMANCE.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 934622843
--------------------------------------------------------------------------------------------------------------------------
Security: G48833100
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: WFT
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MOHAMED A. AWAD Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1D. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1G. ELECTION OF DIRECTOR: MARK A. MCCOLLUM Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER Mgmt 1 Year For
A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
5. TO APPROVE AN AMENDMENT TO THE WEATHERFORD Mgmt For For
2010 PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934481386
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 04-Nov-2016
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934512915
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For
1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For
1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934452917
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C. ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,500,000 SHARES AND
TO LIMIT THE AGGREGATE EQUITY AND CASH
COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR
TO NO MORE THAN $750,000 PER FISCAL YEAR
3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
XL GROUP LTD Agenda Number: 934576933
--------------------------------------------------------------------------------------------------------------------------
Security: G98294104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: XL
ISIN: BMG982941046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For
1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For
2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt Against Against
COMPENSATION OF XL GROUP LTD'S NAMED
EXECUTIVE OFFICERS.
3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO Mgmt For For
ACT AS THE INDEPENDENT AUDITOR OF XL GROUP
LTD FOR THE YEAR ENDING DECEMBER 31, 2017,
AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
COMPENSATION OF PRICEWATERHOUSECOOPERS LLP.
AMG Systematic Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934522447
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL S. BURKE Mgmt For For
JAMES H. FORDYCE Mgmt For For
SENATOR WILLIAM H.FRIST Mgmt For For
LINDA GRIEGO Mgmt For For
DAVID W. JOOS Mgmt For For
DR. ROBERT J. ROUTS Mgmt Withheld Against
CLARENCE T. SCHMITZ Mgmt For For
DOUGLAS W. STOTLAR Mgmt For For
DANIEL R. TISHMAN Mgmt For For
JANET C. WOLFENBARGER Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
3. APPROVE THE AMENDED AND RESTATED 2016 STOCK Mgmt For For
INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE THE SUPERMAJORITY
PROVISION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
6. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934564685
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 1 Year For
NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 934555408
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURA J. CLARK Mgmt For For
DAVID C. EVERITT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
RUSSELL J. HORNER Mgmt For For
MIRANDA C. HUBBS Mgmt For For
CHARLES V. MAGRO Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
MAYO M. SCHMIDT Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934552919
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt Against Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHANGES TO THE COMPANY'S PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORP. Agenda Number: 934564267
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1B. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: ROY C. HARVEY Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1I. ELECTION OF DIRECTOR: CAROL L. ROBERTS Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE SITHERWOOD Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For
1L. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'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 THE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTE
5. APPROVE THE ALCOA CORPORATION ANNUAL CASH Mgmt For For
INCENTIVE COMPENSATION PLAN (AS AMENDED AND
RESTATED)
6. APPROVE THE ALCOA CORPORATION 2016 STOCK Mgmt For For
INCENTIVE PLAN (AS AMENDED AND RESTATED)
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 934470662
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Special
Meeting Date: 05-Oct-2016
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF Mgmt For For
DIRECTORS TO EFFECT A REVERSE STOCK SPLIT
OF THE OUTSTANDING SHARES OF ALCOA COMMON
STOCK, AT A REVERSE STOCK SPLIT RATIO OF
1-FOR-3
2. A PROPOSAL TO ADOPT A CORRESPONDING Mgmt For For
AMENDMENT TO ALCOA'S ARTICLES OF
INCORPORATION TO EFFECT THE REVERSE STOCK
SPLIT AND TO REDUCE PROPORTIONATELY THE
TOTAL NUMBER OF SHARES OF ALCOA COMMON
STOCK THAT ALCOA IS AUTHORIZED TO ISSUE
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934543275
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. NON-BINDING ADVISORY APPROVAL ON FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION SHAREHOLDER
ADVISORY VOTE.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
AGGRESSIVE RENEWABLE ENERGY ADOPTION.
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
THE IMPACT ON THE COMPANY'S GENERATION
PORTFOLIO OF PUBLIC POLICIES AND
TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
WITH LIMITING GLOBAL WARMING.
7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 934494826
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Special
Meeting Date: 28-Nov-2016
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 15, 2016 (THE "MERGER
AGREEMENT"), BY AND AMONG ENVISION
HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND
NEW AMETHYST CORP., AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
AMSURG'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For
ANY MOTION TO ADJOURN THE AMSURG SPECIAL
MEETING IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934524097
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For
1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
YEARS).
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934525087
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) AND AN ANNUAL LIMIT ON AWARDS TO
NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) UNDER THE AMENDED AND RESTATED
SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 934547778
--------------------------------------------------------------------------------------------------------------------------
Security: 039380407
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ARCH
ISIN: US0393804077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK J. BARTELS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: JAMES N. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. EAVES Mgmt For For
1D. ELECTION OF DIRECTOR: SHERMAN K. EDMISTON Mgmt For For
III
1E. ELECTION OF DIRECTOR: PATRICK A. Mgmt For For
KRIEGSHAUSER
1F. ELECTION OF DIRECTOR: RICHARD A. NAVARRE Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT D. VOGEL Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934609302
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT F. AGNEW Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES F. BOLDEN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. GILMORE III Mgmt Against Against
1F. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL B. HALLETT Mgmt Against Against
1H. ELECTION OF DIRECTOR: FREDERICK MCCORKLE Mgmt Against Against
1I. ELECTION OF DIRECTOR: DUNCAN J. MCNABB Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF AN AMENDMENT TO OUR 2016 Mgmt Against Against
INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934537309
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For
1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For
1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934548960
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For
AMENDMENT TO INCREASE AGGREGATION CAP
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934565942
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LANCE C. BALK Mgmt Against Against
1C. ELECTION OF DIRECTOR: STEVEN W. BERGLUND Mgmt Against Against
1D. ELECTION OF DIRECTOR: JUDY L. BROWN Mgmt Against Against
1E. ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt Against Against
1F. ELECTION OF DIRECTOR: JONATHAN C. KLEIN Mgmt Against Against
1G. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOHN M. MONTER Mgmt Against Against
1I. ELECTION OF DIRECTOR: JOHN S. STROUP Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES RELATED TO EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC. Agenda Number: 934525722
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD S. ROLFE Mgmt For For
B. EVAN BAYH Mgmt For For
JONATHAN F. FOSTER Mgmt For For
2. TO APPROVE AN AMENDMENT TO BERRY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
AND PROVIDE THAT, AFTER A TRANSITION
PERIOD, DIRECTORS SHALL BE ELECTED
ANNUALLY.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS BERRY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For
DOCKENDORFF
1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For
1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE NAMED
EXECUTIVE OFFICER COMPENSATION ADVISORY
VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934562617
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For
1B. ELECTION OF DIRECTOR: BETH F. COBERT Mgmt For For
1C. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For
1D. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt Against Against
1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1K. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934541106
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt Against Against
1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For
1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For
KOCH
1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For
1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934525772
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO Mgmt For For
1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVE SKAGGS Mgmt For For
1.7 ELECTION OF DIRECTOR: SANDEEP VIJ 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 SEPTEMBER 30, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt 1 Year
BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS WILL VOTE ON OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 934467677
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2016
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY A. ALFORD Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
SEAN M. CONNOLLY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
TIMOTHY R. MCLEVISH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934464330
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Special
Meeting Date: 23-Aug-2016
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. COUSINS ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF SHARES OF COMMON
STOCK OF COUSINS PROPERTIES INCORPORATED
("COUSINS"), TO STOCKHOLDERS OF PARKWAY
PROPERTIES, INC. ("PARKWAY"), IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER DATED
AS OF APRIL 28, 2016, BY AND AMONG COUSINS
AND PARKWAY ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. COUSINS ARTICLES AMENDMENT PROPOSAL - A Mgmt For For
PROPOSAL TO AMEND THE RESTATED AND AMENDED
ARTICLES OF INCORPORATION OF COUSINS,
EFFECTIVE AT THE EFFECTIVE TIME OF THE
MERGER, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COUSINS COMMON STOCK,
PAR VALUE $1 PER SHARE, FROM 350,000,000
SHARES TO 700,000,000 SHARES.
3. COUSINS ADJOURNMENT PROPOSAL - A PROPOSAL Mgmt For For
TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE COUSINS ISSUANCE PROPOSAL
AND THE COUSINS ARTICLES AMENDMENT PROPOSAL
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO APPROVE SUCH
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934541207
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES T. CANNADA Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD M. CASAL Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For
GELLERSTEDT, III
1E. ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt For For
1F. ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt For For
1G. ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt For For
1H. ELECTION OF DIRECTOR: BRENDA J. MIXSON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE ANNUAL Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 934547829
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
2.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW Mgmt For For
2.2 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
2.3 ELECTION OF DIRECTOR: MAX H. MITCHELL Mgmt For For
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2017.
4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934596101
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
CHRISTOPHER P. ELDREDGE Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
MARY M. STYER Mgmt For For
JOHN H. TOOLE Mgmt For For
2. VOTE ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW STOCKHOLDERS TO
AMEND THE BYLAWS.
3. VOTE TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2011 EQUITY INCENTIVE
PLAN.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
5. ADVISORY VOTE ON THE FREQUENCY OF SAY-ON Mgmt 1 Year For
PAY VOTES.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For
1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For
1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For
1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE").
3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE SAY-ON-PAY VOTE
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934547742
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH W. DEWEY Mgmt For For
1.2 ELECTION OF DIRECTOR: M. JAMES GORRIE Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For
1.4 ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION
4. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt 1 Year For
RESOLUTION ON THE FREQUENCY OF A
SHAREHOLDERS' ADVISORY VOTE RELATING TO
EXECUTIVE COMPENSATION ("FREQUENCY" VOTE)
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROL J. BURT Mgmt Withheld Against
CHRISTOPHER A. HOLDEN Mgmt For For
CYNTHIA S. MILLER Mgmt For For
RONALD A. WILLIAMS Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF ENVISION HEALTHCARE CORPORATION'S
EXECUTIVE COMPENSATION.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING ENVISION HEALTHCARE CORPORATION'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ENVISION HEALTHCARE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934595832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. DRUTEN Mgmt For For
GREGORY K. SILVERS Mgmt For For
ROBIN P. STERNECK Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THESE PROXY MATERIALS.
3. TO APPROVE, ON A NON-BINDING BASIS, HOLDING Mgmt 1 Year For
A SHAREHOLDER ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE
YEARS,AS INDICATED.
4. TO APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For
COMPANY'S ANNUAL PERFORMANCE-BASED
INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL
REVENUE CODE SECTION 162(M).
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934542095
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt Against Against
1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt Against Against
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 934556715
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. CAMPBELL Mgmt For For
JAMES D. CHIAFULLO Mgmt For For
VINCENT J. DELIE, JR. Mgmt For For
LAURA E. ELLSWORTH Mgmt For For
STEPHEN J. GURGOVITS Mgmt For For
ROBERT A. HORMELL Mgmt For For
DAVID J. MALONE Mgmt For For
D. STEPHEN MARTZ Mgmt For For
ROBERT J. MCCARTHY, JR. Mgmt For For
FRANK C. MENCINI Mgmt For For
DAVID L. MOTLEY Mgmt For For
HEIDI A. NICHOLAS Mgmt For For
JOHN S. STANIK Mgmt For For
WILLIAM J. STRIMBU Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADOPTION OF AN ADVISORY (NON-BINDING) Mgmt 1 Year For
RESOLUTION ON THE FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY VOTES TO APPROVE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS F.N.B.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934607548
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH W. MARSHALL, III Mgmt For For
E. SCOTT URDANG Mgmt For For
EARL C. SHANKS Mgmt For For
JAMES B. PERRY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE EXECUTIVE COMPENSATION.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934559242
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE 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 GATX CORPORATION AMENDED Mgmt For For
AND RESTATED 2012 STOCK INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 934550054
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HLS
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JOAN E. HERMAN Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
LESLYE G. KATZ Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
MARK J. TARR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For
OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY
ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934610139
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For
1H. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1I. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For
1J. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For
1K. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For
1L. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2017.
5. APPROVAL OF THE 2017 LONG TERM INCENTIVE Mgmt For For
PLAN.
6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, RECOMMENDING A SCENARIO
ANALYSIS REPORT REGARDING CARBON ASSET
RISK.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934574636
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For
1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For
1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934547780
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
MARY C. BECKERLE Mgmt For For
M. ANTHONY BURNS Mgmt For For
JON M. HUNTSMAN Mgmt For For
PETER R. HUNTSMAN Mgmt For For
SIR ROBERT J. MARGETTS Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934576666
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 1 Year For
WHICH SHAREOWNERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN FUTURE YEARS
5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
CONTROL
--------------------------------------------------------------------------------------------------------------------------
J.C. PENNEY COMPANY, INC. Agenda Number: 934561778
--------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: JCP
ISIN: US7081601061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1C. ELECTION OF DIRECTOR: AMANDA GINSBERG Mgmt For For
1D. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1E. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
1F. ELECTION OF DIRECTOR: DEBORA A. PLUNKETT Mgmt For For
1G. ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For
1H. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For
1I. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For
EXTENSION OF THE AMENDED AND RESTATED
RIGHTS AGREEMENT IN ORDER TO PROTECT THE
TAX BENEFITS OF THE COMPANY'S NET OPERATING
LOSS CARRYFORWARDS.
4. TO APPROVE THE ADOPTION OF THE J. C. PENNEY Mgmt For For
CORPORATION, INC. AMENDED AND RESTATED
MANAGEMENT INCENTIVE COMPENSATION PROGRAM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
6. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934531268
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 13-Apr-2017
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. STUART A. GABRIEL Mgmt For For
1.3 ELECTION OF DIRECTOR: DR. THOMAS W. Mgmt For For
GILLIGAN
1.4 ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For
II
1.5 ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt Against Against
1.6 ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For
1.7 ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT L. PATTON, JR. Mgmt Against Against
1.9 ELECTION OF DIRECTOR: MICHAEL M. WOOD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF THE NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION ADVISORY
VOTE.
4. RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS Mgmt For For
KB HOME'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 934571565
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK E. BALDWIN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BLACKWELL Mgmt Against Against
1C. ELECTION OF DIRECTOR: STUART J.B. BRADIE Mgmt For For
1D. ELECTION OF DIRECTOR: LOREN K. CARROLL Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY E. CURTISS Mgmt For For
1F. ELECTION OF DIRECTOR: UMBERTO DELLA SALA Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: ANN D. PICKARD Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR KBR,INC. AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934568467
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: GARY M. CROSBY Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For
1H. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For
1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For
1M. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For
1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
1P. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934482845
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 09-Nov-2016
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
RICK L. TSAI Mgmt Withheld Against
JOHN T. DICKSON Mgmt Withheld Against
GARY B. MOORE Mgmt Withheld Against
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934551412
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. JACOBS Mgmt For For
MICHELLE JARRARD Mgmt For For
PHILIP A. LASKAWY Mgmt For For
2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
AND AUTHORIZATION OF THE BOARD OF
DIRECTORS, ACTING BY ITS AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
5. NON-BINDING SHAREHOLDER PROPOSAL TO Shr Against For
PROHIBIT VESTING OF EQUITY AWARDS FOR
SENIOR EXECUTIVES DUE TO RESIGNATION TO
ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934562629
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY R. DAHLBERG Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For
1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For
1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For
1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For
1H. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN M. STALNECKER Mgmt For For
1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For
2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVE OUR AMENDED AND RESTATED 2006 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For
6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934542817
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For
1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For
1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For
HALL
1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt Against Against
1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For
1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For
1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS 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 ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934517573
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 14-Feb-2017
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES J. PETERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DENNIS R. LEIBEL Mgmt For For
1.3 ELECTION OF DIRECTOR: KIMBERLY E. ALEXY Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS R. ANDERSON Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM E. BENDUSH Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM L. HEALEY Mgmt For For
1.8 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934564750
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt Against Against
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt Against Against
1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt Against Against
1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934542918
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL G. O'GRADY Mgmt For For
1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID H. B. SMITH, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For
III
1M. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE CORPORATION SHOULD
HOLD ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For
2017 LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 934549746
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED COLLINS, JR. Mgmt Withheld Against
JOHN E. HAGALE Mgmt For For
DOUGLAS E. SWANSON, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
SELECTION OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934470371
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For
1B. RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For
1C. RE-ELECTION OF DIRECTOR: DAN FALK Mgmt Against Against
1D. RE-ELECTION OF DIRECTOR: MIRON KENNETH Mgmt For For
1E. RE-ELECTION OF DIRECTOR: JACOB RICHTER Mgmt For For
1F. RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt For For
1G. RE-ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt For For
1H. RE-ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt For For
2. THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN Mgmt For For
AS AUDITORS OF THE COMPANY.
3. APPROVAL OF AN UPDATED COMPENSATION POLICY Mgmt Take No Action
WITH RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S OFFICE HOLDERS.
3A. REGARDING ITEM 3, PLEASE INDICATE WHETHER Mgmt Take No Action
OR NOT YOU ARE A "CONTROLLING SHAREHOLDER"
OF THE COMPANY OR WHETHER OR NOT YOU HAVE A
"PERSONAL INTEREST" IN THIS PROPOSAL: IF
YOU HAVE NOT MARKED "NO" ON THE PROXY,
THEREBY CONFIRMING THAT YOU DO NOT HAVE A
'PERSONAL INTEREST' WITH RESPECT TO ITEM 3
AND THAT YOU ARE NOT A CONTROLLING
SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL
NOT BE COUNTED FOR PURPOSES OF THE
COMPENSATION MAJORITY, AND YOUR SIGNATURE
ON THE ENCLOSED PROXY WILL CONSTITUTE A
CERTIFICATION THAT YOU HAVE A 'PERSONAL
INTEREST' IN ITEM 3.
4. TO APPROVE A ONE-TIME EQUITY-BASED AWARD TO Mgmt Take No Action
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
4A. REGARDING ITEM 4, PLEASE INDICATE WHETHER Mgmt Take No Action
OR NOT YOU ARE A "CONTROLLING SHAREHOLDER"
OF THE COMPANY OR WHETHER OR NOT YOU HAVE A
"PERSONAL INTEREST" IN THIS PROPOSAL. IF
YOU HAVE NOT MARKED "NO" ON THE PROXY,
THEREBY CONFIRMING THAT YOU DO NOT HAVE A
'PERSONAL INTEREST' WITH RESPECT TO ITEM 4
AND THAT YOU ARE NOT A CONTROLLING
SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL
NOT BE COUNTED FOR PURPOSES OF THE
COMPENSATION MAJORITY, AND YOUR SIGNATURE
ON THE ENCLOSED PROXY WILL CONSTITUTE A
CERTIFICATION THAT YOU HAVE A 'PERSONAL
INTEREST' IN ITEM 4.
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934648479
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For
1B RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For
1C RE-ELECTION OF DIRECTOR: DAN FALK Mgmt Against Against
1D RE-ELECTION OF DIRECTOR: MIRON KENNETH Mgmt For For
1E RE-ELECTION OF DIRECTOR: JACOB RICHTER Mgmt For For
1F RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt For For
1G RE-ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt For For
1H RE-ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt For For
2A RE-ELECTION OF EXTERNAL DIRECTOR: MICHAEL Mgmt Against Against
ANGHEL (INCLUDING HIS REMUNERATION AND
BENEFITS)
2A1 ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against
IS DEFINED IN THE PROXY STATEMENT) WITH
RESPECT TO THIS ITEM 2(A)? IF YOU HAVE NOT
MARKED "NO" ON THE PROXY THEREBY CONFIRMING
THAT YOU ARE NOT AN INTERESTED PARTY WITH
RESPECT TO ITEM 2(A), YOUR VOTE WILL NOT BE
COUNTED FOR PURPOSES OF THE EXTERNAL
DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
WILL NOT COUNT FOR PROPOSAL 2A YES=FOR,
NO=AGAINST
2B RE-ELECTION OF EXTERNAL DIRECTOR: JOSEPH Mgmt For For
TENNE (INCLUDING HIS REMUNERATION AND
BENEFITS)
2B1 ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against
IS DEFINED IN THE PROXY STATEMENT) WITH
RESPECT TO THIS ITEM 2(B)? IF YOU HAVE NOT
MARKED "NO" ON THE PROXY THEREBY CONFIRMING
THAT YOU ARE NOT AN INTERESTED PARTY WITH
RESPECT TO ITEM 2(B), YOUR VOTE WILL NOT BE
COUNTED FOR PURPOSES OF THE EXTERNAL
DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
WILL NOT COUNT FOR PROPOSAL 2A YES=FOR,
NO=AGAINST
3 RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS Mgmt For For
AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 934596416
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. PARKE Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934536408
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For
PHARMD
1E. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934592937
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For
1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For
CHARITABLE GIVING PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934561728
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KELLY H. BARRETT Mgmt For For
WESLEY E. CANTRELL Mgmt For For
BARBARA B. LANG Mgmt For For
FRANK C. MCDOWELL Mgmt For For
DONALD A. MILLER, CFA Mgmt For For
RAYMOND G. MILNES, JR. Mgmt For For
JEFFREY L. SWOPE Mgmt For For
DALE H. TAYSOM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO HOLD FUTURE ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934571678
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE NIELSEN Mgmt For For
MUKTESH PANT Mgmt For For
RAYMOND SILCOCK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 934582936
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D308
Meeting Type: Annual and Special
Meeting Date: 17-May-2017
Ticker: PDS
ISIN: CA74022D3085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. DONOVAN Mgmt For For
BRIAN J. GIBSON Mgmt For For
ALLEN R. HAGERMAN Mgmt For For
CATHERINE J. HUGHES Mgmt For For
STEVEN W. KRABLIN Mgmt For For
STEPHEN J.J. LETWIN Mgmt For For
KEVIN O. MEYERS Mgmt For For
KEVIN A. NEVEU Mgmt For For
02 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITORS OF THE CORPORATION AND
AUTHORIZING THE BOARD OF DIRECTORS TO FIX
THE AUDITORS' FEE FOR THE ENSUING YEAR;
03 ACCEPTING THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION, ON AN ADVISORY
BASIS ("SAY ON PAY");
04 APPROVING THE CORPORATION'S NEW OMNIBUS Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF 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 DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934624277
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXCUTIVE
COMPENSATION.
4. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934452462
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 03-Aug-2016
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H. Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO REAPPROVE THE QORVO, INC. CASH BONUS Mgmt For For
PLAN, PURSUANT TO THE PROVISIONS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 1, 2017.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934622831
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BETSY ATKINS Mgmt For For
1B. ELECTION OF DIRECTOR: MARC HOLLIDAY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN S. LEVY Mgmt Against Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF Mgmt For For
RESTATEMENT TO EFFECT THE DECLASSIFICATION
OF OUR BOARD OF DIRECTORS.
4. 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.
5. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER AN ADVISORY VOTE ON OUR
EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
6. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING SETTING TARGET AMOUNTS
OF CEO COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934583041
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1C. ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
1D. ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For
1E. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1F. ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1G. ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.
5. THE PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934577404
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1F. ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For
RYAN-BERMAN
1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE 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 BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 934549568
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TECK
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.M. ASHAR Mgmt For For
Q. CHONG Mgmt For For
L.L. DOTTORI-ATTANASIO Mgmt For For
E. C. DOWLING Mgmt For For
E. FUKUDA Mgmt For For
N. B. KEEVIL Mgmt For For
N. B. KEEVIL III Mgmt For For
T. KUBOTA Mgmt Withheld Against
D. R. LINDSAY Mgmt For For
T. L. MCVICAR Mgmt For For
K. W. PICKERING Mgmt For For
U. M. POWER Mgmt For For
W. S. R. SEYFFERT Mgmt For For
T. R. SNIDER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
03 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934532121
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Special
Meeting Date: 24-Mar-2017
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
AS CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF NOVEMBER 16, 2016,
AMONG WESTERN REFINING, INC., TESORO
CORPORATION, TAHOE MERGER SUB 1, INC. AND
TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT AN AMENDMENT TO THE TESORO Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF TESORO
COMMON STOCK FROM 200 MILLION TO 300
MILLION.
3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934555357
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1F. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, Mgmt For For
III
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION IN AN ADVISORY VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934455658
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 17-Aug-2016
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1H. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1I. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
ISSUE A REPORT ON RENEWABLE ENERGY.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934620104
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: K'LYNNE Mgmt For For
JOHNSON
1B. ELECTION OF CLASS III DIRECTOR: JEANNOT Mgmt Abstain Against
KRECKE
1C. ELECTION OF CLASS III DIRECTOR: DONALD T. Mgmt Against Against
MISHEFF
1D. ELECTION OF CLASS III DIRECTOR: CRAIG A. Mgmt Abstain Against
ROGERSON
2A. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: PHILIP MARTENS AS A CLASS
II DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF FELIX HAUSER, WITH A
REMAINING TERM OF TWO YEARS.
2B. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
I DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
REMAINING TERM OF ONE YEAR.
3. TO APPROVE CHANGES TO THE COMPANY'S Mgmt For For
DIRECTOR COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
FOR THE YEAR ENDED DECEMBER 31, 2016 AND
ITS CONSOLIDATED FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
STATES INCLUDING A FOOTNOTE RECONCILIATION
OF EQUITY AND NET INCOME TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE YEAR
ENDED DECEMBER 31, 2016.
6. TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE YEAR ENDED DECEMBER 31, 2016.
7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For
THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
PERFORMANCE OF THEIR RESPECTIVE DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2016.
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
ALL STATUTORY ACCOUNTS REQUIRED BY
LUXEMBOURG LAW.
9. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO BE THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
10. TO AUTHORIZE THE BOARD'S SHARE REPURCHASE Mgmt For For
PROGRAM.
11. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET FORTH IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt Against Against
1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For
HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934572442
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
2 YEARS OR EVERY 3 YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For
PLAN OF 2017.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934550953
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
COURT D. CARRUTHERS Mgmt For For
KENNETH A. GIURICEO Mgmt Withheld Against
DAVID M. TEHLE Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934541017
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN COSTELLO Mgmt For For
LISA HOOK Mgmt For For
DAVID KARNSTEDT Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934526229
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 21-Mar-2017
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEIFI GHASEMI Mgmt For For
GUILLERMO NOVO Mgmt For For
JACQUES CROISETIERE Mgmt For For
DR. YI HYON PAIK Mgmt For For
THOMAS J. RIORDAN Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
ALEJANDRO D. WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2017.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
WHETHER A NON-BINDING STOCKHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS (SAY-ON-FREQUENCY).
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 934605986
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES J. BARRESE Mgmt For For
1B. ELECTION OF DIRECTOR: NAOMI M. BERGMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For
1E. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For
1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934581706
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For
1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For
1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934452917
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C. ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,500,000 SHARES AND
TO LIMIT THE AGGREGATE EQUITY AND CASH
COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR
TO NO MORE THAN $750,000 PER FISCAL YEAR
3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
XL GROUP LTD Agenda Number: 934576933
--------------------------------------------------------------------------------------------------------------------------
Security: G98294104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: XL
ISIN: BMG982941046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For
1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For
2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt Against Against
COMPENSATION OF XL GROUP LTD'S NAMED
EXECUTIVE OFFICERS.
3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO Mgmt For For
ACT AS THE INDEPENDENT AUDITOR OF XL GROUP
LTD FOR THE YEAR ENDING DECEMBER 31, 2017,
AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
COMPENSATION OF PRICEWATERHOUSECOOPERS LLP.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934597595
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY L. CRITTENDEN Mgmt For For
1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA A. YASTINE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS WITH RESPECT TO
FISCAL YEAR ENDED DECEMBER 31, 2016.
4. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr For Against
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT" DIRECTOR.
AMG TimesSquare Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934566324
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF ADECOAGRO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. APPROVAL OF ADECOAGRO S.A.'S ANNUAL Mgmt For For
ACCOUNTS AS OF DECEMBER 31, 2016.
3. ALLOCATION OF RESULTS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2016.
4. VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS Mgmt For For
OF THE BOARD OF ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR YEAR 2016.
6. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR YEAR 2017.
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
SOCIETE COOPERATIVE, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
8A1 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: MARIANO BOSCH
8A2 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: PLINIO MUSETTI
8A3 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: DANIEL GONZALEZ
8B1 ELECTION OF DIRECTOR FOR A TERM OF TWO Mgmt For For
YEARS: JAMES DAVID ANDERSON
8C1 ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEARS: MARCELO VIEIRA
8C2 ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEARS: WALTER MARCELO SANCHEZ
E1. AMENDMENT TO ARTICLES OF ASSOCIATION IN Mgmt For For
LINE WITH THE AMENDMENTS TO THE LUXEMBOURG
LAW. ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708096462
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 12 SEN PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE FEES OF AN ADDITIONAL Mgmt For For
RM300,000 PER ANNUM PER NON-EXECUTIVE
DIRECTOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE YEAR 2018
4 TO RE-ELECT TAN SRI (DR.) ANTHONY FRANCIS Mgmt For For
FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
RETIRES PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO RETIRES
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6 TO RE-ELECT MR. THARUMALINGAM A/L Mgmt For For
KANAGALINGAM AS A DIRECTOR OF THE COMPANY,
WHO RETIRES PURSUANT TO ARTICLE 129 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For
OF THE COMPANY IN PLACE OF THE RETIRING
AUDITORS, MESSRS PRICEWATERHOUSECOOPERS AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' FAM LEE EE WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS A
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
ALICORP SAA, LIMA Agenda Number: 707801684
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_224161.pdf
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734478 DUE TO CHANGE IN RECORD
DATE FROM 29 MAR 2017 TO 28 MAR 2017 AND
RECEIPT OF AN UPDATED AGENDA. 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 06 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
AND OF THE SEPARATE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2016 FISCAL
YEAR
2 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
3 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
4 TO RESOLVE REGARDING THE ALLOCATION OF THE Mgmt For For
PROFIT
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A., WARSZAWA Agenda Number: 707876960
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: EGM
Meeting Date: 19-May-2017
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
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 EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRPERSON OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE EXTRAORDINARY Mgmt Abstain Against
GENERAL MEETING HAS BEEN CONVENED
APPROPRIATELY AND IS CAPABLE OF ADOPTING
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTIONS TO CHANGE THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION COVERING THE COSTS Mgmt For For
OF CONVENING AND HOLDING THE EXTRAORDINARY
GENERAL MEETING
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT 10 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
08 MAY 2017 TO 19 MAY 2017.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A., WARSZAWA Agenda Number: 708289651
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 790888 DUE TO SPLITTING OF
RESOLUTIONS 11 AND 12 AND WITH ADDITION OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. 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 ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE ANNUAL GENERAL Mgmt Abstain Against
MEETING HAS BEEN CONVENED APPROPRIATELY AND
IS CAPABLE OF ADOPTING BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING
5.A PRESENTATION AND CONSIDERATION: FINANCIAL Mgmt Abstain Against
STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
5.B PRESENTATION AND CONSIDERATION: MANAGEMENT Mgmt Abstain Against
BOARD REPORT OF ALIOR BANK S.A. FOR 2016
6 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORT OF ALIOR BANK S.A. FOR 2016 AND
ADOPTION OF A RESOLUTION TO APPROVE THE
REPORT
7.A ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE FINANCIAL STATEMENTS OF ALIOR BANK
SPOLKA AKCYJNA FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
7.B ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE MANAGEMENT BOARD REPORT OF ALIOR
BANK S.A. FOR 2016
8.A PRESENTATION AND CONSIDERATION: Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ALIOR BANK SPOLKA AKCYJNA GROUP FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
8.B PRESENTATION AND CONSIDERATION: MANAGEMENT Mgmt Abstain Against
BOARD REPORT OF THE ALIOR BANK S.A. GROUP
FOR 2016
9.A ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
OF THE ALIOR BANK SPOLKA AKCYJNA GROUP FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
9.B ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE MANAGEMENT BOARD REPORT OF THE
ALIOR BANK S.A. GROUP FOR 2016
10 ADOPTION OF A RESOLUTION TO DISTRIBUTION OF Mgmt For For
THE BANK'S PROFITS FOR 2016: PURSUANT TO
ARTICLE 395 SECTION 2(2) OF THE CODE OF
COMMERCIAL COMPANIES AND SECTION 17 ITEM
1(2) OF THE BANK'S ARTICLES OF ASSOCIATION,
THE ANNUAL GENERAL MEETING OF THE BANK
HEREBY DECIDES THAT THE NET PROFIT OF THE
BANK FOR 2016, TOTALLING PLN 632 075 412,74
(SAY: SIX HUNDRED AND THIRTY TWO MILLION
SEVENTY FIVE THOUSAND FOUR HUNDRED TWELVE
AND 74/100) SHALL BE TRANSFERRED TO THE
BANK'S SUPPLEMENTARY CAPITAL
11.1 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MR WOJCIECH SOBIERAJ, THE PRESIDENT OF
THE MANAGEMENT BOARD OF THE BANK FOR THE
PERFORMANCE OF HIS DUTIES IN 2016
11.2 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MS MALGORZATA BARTLER, THE
VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
THE BANK FOR THE PERFORMANCE OF HER DUTIES
IN 2016
11.3 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MR KRZYSZTOF CZUBA, THE VICE-PRESIDENT
OF THE MANAGEMENT BOARD OF THE BANK FOR THE
PERFORMANCE OF HIS DUTIES IN 2016
11.4 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MS JOANNA KRZYZANOWSKA, THE
VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
THE BANK FOR THE PERFORMANCE OF HER DUTIES
IN 2016
11.5 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MR WITOLD SKROK, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK FOR THE
PERFORMANCE OF HIS DUTIES IN 2016
11.6 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MS BARBARA SMALSKA, THE VICE-PRESIDENT
OF THE MANAGEMENT BOARD OF THE BANK FOR THE
PERFORMANCE OF HER DUTIES IN 2016
11.7 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MS KATARZYNA SULKOWSKA, THE
VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
THE BANK FOR THE PERFORMANCE OF HER DUTIES
IN 2016
12.1 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR MICHAL KRUPINSKI,
THE CHAIRMAN OF THE SUPERVISORY BOARD OF
THE BANK, FOR THE PERFORMANCE OF HIS DUTIES
IN 2016 IN THE PERIOD BETWEEN 30 MARCH 2016
AND 31 DECEMBER 2016
12.2 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MS MALGORZATA IWANICZ
- DROZDOWSKA, THE DEPUTY CHAIRWOMAN OF THE
SUPERVISORY BOARD OF THE BANK, FOR THE
PERFORMANCE OF HER DUTIES IN 2016
12.3 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR PRZEMYSLAW
DABROWSKI, THE MEMBER OF THE SUPERVISORY
BOARD OF THE BANK, FOR THE PERFORMANCE OF
HIS DUTIES IN 2016 IN THE PERIOD BETWEEN 1
JANUARY 2016 AND 30 MARCH 2016
12.4 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR DARIUSZ GATAREK,
THE MEMBER OF THE SUPERVISORY BOARD OF THE
BANK, FOR THE PERFORMANCE OF HIS DUTIES IN
2016 IN THE PERIOD BETWEEN 30 MARCH 2016
AND 31 DECEMBER 2016
12.5 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR STANISLAW RYSZARD
KACZORUK, THE MEMBER OF THE SUPERVISORY
BOARD, FOR THE PERFORMANCE OF HIS DUTIES IN
THE FINANCIAL YEAR 2016 IN THE PERIOD
BETWEEN 30 MARCH 2016 AND 31 DECEMBER 2016
12.6 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR NIELS LUNDORFF, THE
MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES IN THE FINANCIAL
YEAR 2016 IN THE PERIOD BETWEEN 1 JANUARY
2016 AND 30 MARCH 2016
12.7 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR MAREK MICHALSKI,
THE MEMBER OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HIS DUTIES IN THE
FINANCIAL YEAR 2016
12.8 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR SLAWOMIR NIEMIERKA,
THE MEMBER OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HIS DUTIES IN THE
FINANCIAL YEAR 2016
12.9 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR KRZYSZTOF OBLOJ,
THE MEMBER OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HIS DUTIES IN THE
FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN 1
JANUARY 2016 AND 30 MARCH 2016
12.10 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR MACIEJ RAPKIEWICZ,
THE MEMBER OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HIS DUTIES IN THE
FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN
30 MARCH 2016 AND 31 DECEMBER 2016
12.11 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR PAWEL SZYMANSKI,
THE MEMBER OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HIS DUTIES IN THE
FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN
30 MARCH 2016 AND 31 DECEMBER 2016
12.12 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MS HELENE ZALESKI, THE
CHAIRWOMAN OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HER DUTIES IN THE
FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN 1
JANUARY 2016 AND 30 MARCH 2016
13 ADOPTION OF RESOLUTIONS ON CHANGE IN THE Mgmt For For
RULES OF THE GENERAL MEETING
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 14
14 ADOPTION OF RESOLUTIONS TO CHANGE THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Agenda Number: 707997536
--------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------
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/2017/0412/ltn20170412345.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0412/ltn20170412367.pdf
CMMT NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE
1 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For
THE BOARD OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
3 THE RESOLUTION RELATING TO THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
4 THE RESOLUTION RELATING TO THE PROFIT Mgmt For For
DISTRIBUTION PLAN (INCLUDING DISTRIBUTION
OF 2016 FINAL DIVIDEND) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
5 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For
OF SHINEWING (HK) CPA LIMITED AND SHINEWING
CERTIFIED PUBLIC ACCOUNTANT LLP, AS THE
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2017,
RESPECTIVELY AND TO DETERMINE THEIR
REMUNERATION
6 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For
OF MR. WU XIANDONG AS A NONEXECUTIVE
DIRECTOR OF THE COMPANY WITH A TERM OF
OFFICE COMMENCING FROM THE DATE ON WHICH
THE PROPOSED APPOINTMENT HAS BEEN APPROVED
AT THE ANNUAL GENERAL MEETING, UNTIL THE
DATE ON WHICH THE RESOLUTION RELATING TO
THE ELECTION OF THE SIXTH SESSION OF THE
BOARD WILL BE APPROVED AT THE ANNUAL
GENERAL MEETING TO BE CONVENED IN 2018, THE
GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION BY REFERENCE TO
HIS QUALIFICATIONS, EXPERIENCE AND THE
PREVAILING MARKET CONDITIONS AND THE GRANT
OF AN AUTHORIZATION TO THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH HIM
7 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For
OF MR. LI YAO AS A NON- EXECUTIVE DIRECTOR
OF THE COMPANY WITH A TERM OF OFFICE
COMMENCING FROM THE DATE ON WHICH THE
PROPOSED APPOINTMENT HAS BEEN APPROVED AT
THE ANNUAL GENERAL MEETING, UNTIL THE DATE
ON WHICH THE RESOLUTION RELATING TO THE
ELECTION OF THE SIXTH SESSION OF THE BOARD
WILL BE APPROVED AT THE ANNUAL GENERAL
MEETING TO BE CONVENED IN 2018, THE GRANT
OF AN AUTHORIZATION TO THE REMUNERATION
COMMITTEE OF THE COMPANY TO DETERMINE HIS
REMUNERATION BY REFERENCE TO HIS
QUALIFICATIONS, EXPERIENCE AND THE
PREVAILING MARKET CONDITIONS AND THE GRANT
OF AN AUTHORIZATION TO THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH HIM
8 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For
OF MR. PATRICK DE CASTELBAJAC AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
A TERM OF OFFICE COMMENCING FROM THE DATE
ON WHICH THE PROPOSED APPOINTMENT HAS BEEN
APPROVED AT THE ANNUAL GENERAL MEETING,
UNTIL THE DATE ON WHICH THE RESOLUTION
RELATING TO THE ELECTION OF THE SIXTH
SESSION OF THE BOARD WILL BE APPROVED AT
THE ANNUAL GENERAL MEETING TO BE CONVENED
IN 2018, THE GRANT OF AN AUTHORIZATION TO
THE REMUNERATION COMMITTEE OF THE COMPANY
TO DETERMINE HIS REMUNERATION BY REFERENCE
TO HIS QUALIFICATIONS, EXPERIENCE AND THE
PREVAILING MARKET CONDITIONS AND THE GRANT
OF AN AUTHORIZATION TO THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH HIM
9 THE RESOLUTION (S) TO BE PROPOSED AT THE Mgmt For For
ANNUAL GENERAL MEETING BY SHAREHOLDERS
HOLDING 3% OR MORE OF THE TOTAL NUMBER OF
THE COMPANY'S SHARES CARRYING VOTING
RIGHTS, IF ANY, BY WAY OF ORDINARY
RESOLUTION (S)
10 THE RESOLUTION RELATING TO GRANTING THE Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE NEW
SHARES
11 THE RESOLUTION (S) TO BE PROPOSED AT THE Mgmt For For
ANNUAL GENERAL MEETING BY SHAREHOLDERS
HOLDING 3% OR MORE OF THE TOTAL NUMBER OF
THE COMPANY'S SHARES CARRYING VOTING
RIGHTS, IF ANY, BY WAY OF SPECIAL
RESOLUTION (S)
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 707872758
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2017: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
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 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF 695.388.129 LEI BY ISSUING
695.388.129 NEW SHARES, AT A NOMINAL VALUE
OF 1 LEU/SHARE AS WELL THE DETERMINATION OF
THE PRICE AT WHICH THE FRACTIONS OF SHARES
WILL BE COMPENSATED FOLLOWING THE
APPLICATION. OF THE ALGORITHM AND THE
ROUNDING OF THE RESULTS, IN ACCORDANCE WITH
THE APPLICABLE LEGAL PROVISIONS. THE
INCREASE IN THE SHARE CAPITAL WILL BE
CARRIED OUT BY USING THE FOLLOWING SOURCES
CAPITALIZATION OF RESERVES FROM THE NET
PROFIT OF THE YEAR 2016 IN. AMOUNT OF
695.388.129 LEI, BY ISSUING A NUMBER OF
695.388.129 LEI, WITH A NOMINAL VALUE OF 1
LEU/SHARE IN THE BENEFIT OF THE
SHAREHOLDERS REGISTERED WITH THE
SHAREHOLDING REGISTER HELD BY THE CENTRAL
DEPOSITORY AT THE REGISTRATION DATE THAT
WILL BE ESTABLISHED BY THE GSM (PROPOSED
DATE AUGUST 4TH, 2017)
2 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt Against Against
IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS MAXIMUM 25.000.000 SHARES
(0.6856 OF THE TOTAL SHARES INCLUDED.IN THE
SHARE CAPITAL) WITH A NOMINAL VALUE OF RON
1/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BSE AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF RON 3,5 FOR
A PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGM'S RESOLUTION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV,
PART OF A STOCK OPTION PLAN WITH THE
PURPOSE OF IMPLEMENTING A REMUNERATION
PROGRAM AND A PERSONNEL INCENTIVE PROGRAM
FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS
THE PAYMENT OF FIXED REMUNERATION, AND THE
GRANTING OF A MANDATE FOR THE BOARD OF
DIRECTORS FOR THE ENFORCEMENT OF THIS
RESOLUTION
3 APPROVAL OF THE DATE OF AUGUST 4TH, 2017 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX-DATE
AUGUST 3RD, 2017
4 APPROVAL OF THE DATE OF AUGUST 7TH, 2017 AS Mgmt For For
THE PAYMENT DATE FOR DISTRIBUTION OF SHARES
FOLLOWING THE SHARE CAPITAL INCREASE
5 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS
MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 707924595
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745573 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
I APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt No vote
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR, IN COMPLIANCE WITH NBR'S ORDER NO.
27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
II APPROVAL OF THE NET PROFIT DISTRIBUTION IN Mgmt No vote
THE SUM OF 1.228.440.318 LEI AS FOLLOWS:
ALLOCATION OF THE SUM OF 314.052.189 LEI
FOR LEGAL AND OTHER RESERVES, OF THE SUM OF
914.388.129 LEI FOR NET PROFIT RESERVES TO
BE DISTRIBUTED, OF WHICH 219.000.000 LEI
WILL BE PAID AS DIVIDENDS. APPROVAL OF A
GROSS DIVIDEND PER SHARE OF 0,0600650382
LEI
III DISCHARGE OF DIRECTORS FOR 2016 Mgmt No vote
IV APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt No vote
BUDGET AND THE INVESTMENT PLAN FOR 2017
(BUSINESS PLAN FOR 2017)
V ESTABLISHING THE DIRECTORS' REMUNERATION Mgmt No vote
FOR 2017, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS (FIXED AND
VARIABLE) GRANTED TO DIRECTORS AND MANAGERS
VI.1 ELECTION OF A DIRECTOR FOR THE PERIOD Mgmt No vote
REMAINING UNTIL THE EXPIRY OF THE MANDATE
OF THE CURRENT BOARD OF DIRECTORS (I.E.
UNTIL APRIL 2018), GIVEN THE AVAILABLE
VACANCY: TO BE ANNOUNCED
VI.2 ELECTION OF A DIRECTOR FOR THE PERIOD Mgmt No vote
REMAINING UNTIL THE EXPIRY OF THE MANDATE
OF THE CURRENT BOARD OF DIRECTORS (I.E.
UNTIL APRIL 2018), GIVEN THE AVAILABLE
VACANCY: TO BE ANNOUNCED
VII APPROVAL OF THE DATE OF AUGUST 4TH, 2017 AS Mgmt No vote
THE REGISTRATION DATE (DEFINED AS THE DATE
OF IDENTIFICATION OF THE SHAREHOLDERS WHO
ARE TO BENEFIT FROM DIVIDENDS AND OTHER
RIGHTS UNDER THE GMS DECISIONS) AND OF THE
EX DATE - AUGUST 3, 2017
VIII APPROVAL OF THE DATE OF AUGUST 10TH, 2017 Mgmt No vote
AS THE PAYMENT DATE FOR DIVIDEND
DISTRIBUTION
IX APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt No vote
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 707992524
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt For For
REPORTS RELATING TO THE FISCAL YEAR 2016:
ANNUAL REPORT OF THE DIRECTOR-GENERAL OF
THE COMPANY, INCLUDING THE FINANCIAL
STATEMENTS OF THE COMPANY, ACCOMPANIED BY
THE OPINION OF THE EXTERNAL AUDITOR
I.B PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt For For
REPORTS RELATING TO THE FISCAL YEAR 2016:
ANNUAL REPORT OF THE BOARD OF DIRECTORS
I.C PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt For For
REPORTS RELATING TO THE FISCAL YEAR 2016:
REPORT OF THE AUDIT COMMITTEE AND THE
COMMITTEE ON CORPORATE PRACTICES, INCLUDING
THE OPINION OF THE BOARD OF DIRECTORS ON
THE REPORT OF THE DIRECTOR-GENERAL
II.A PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES: THE
APPLICATION OF THE RESULTS ACCOUNT FOR THE
FISCAL YEAR 2016
II.B PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES:
PROPOSED PAYMENT OF DIVIDEND IN CASH IN
FAVOR OF THE SHAREHOLDERS OF THE COMPANY
II.C PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES:
PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF
RESOURCES THAT WILL BE INTENDED FOR THE
ACQUISITION OF OWN SHARES, FOR THE 2017
FINANCIAL YEAR
II.D PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES:
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS CARRIED OUT BY THE COMPANY, WITH
ITS OWN SHARES
III.A MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
ADOPTION AND RATIFICATION, IF ANY, OF THE
ACTS AND AGREEMENTS OF THE BOARD OF
DIRECTORS
III.B MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
APPOINTMENT OR RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, PREVIOUS
QUALIFICATION OF INDEPENDENCE OF
INDEPENDENT DIRECTORS. ELECTION OF THE
PRESIDENT AND SECRETARY OF THE OWN BOARD
III.C MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
APPOINTMENT OR RATIFICATION OF THE MEMBERS
OF THE AUDIT COMMITTEE AND THE COMMITTEE ON
CORPORATE PRACTICES, ELECTION OF THE
CHAIRMAN
III.D MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
REMUNERATIONS
IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE AGREEMENTS
ADOPTED BY THE ASSEMBLY
V READING AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS S.A, MADRID Agenda Number: 708244001
--------------------------------------------------------------------------------------------------------------------------
Security: E28096100
Meeting Type: OGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: EST01PA00013
--------------------------------------------------------------------------------------------------------------------------
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 30 JUN 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS AND OF THE ANNUAL REPORT OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
2 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR THE
ALLOCATION OF THE RESULT FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
3 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE TERM IN OFFICE OF THE
BOARD OF DIRECTORS DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016
4 REELECTION, IF DEEMED APPROPRIATE, OF KPMG Mgmt For For
AUDITORES, S.L. AS THE AUDITOR OF THE
ACCOUNTS OF THE COMPANY FOR THE 2017 FISCAL
YEAR
5 EXAMINATION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE EXCESS INCURRED IN THE
PAYMENT TO THE INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS OF THE FEES FOR
ATTENDING THE MEETINGS OF THE BOARD OF
DIRECTORS AND COMMITTEES DURING THE 2016
FISCAL YEAR
6 SUBMITTING TO THE GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS, ON A CONSULTATIVE BASIS, THE
ANNUAL REPORT IN REGARD TO COMPENSATION FOR
THE MEMBERS OF THE BOARD OF DIRECTORS AND
HIGH LEVEL EXECUTIVES FOR THE 2016 FISCAL
YEAR
7 EXAMINATION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE COMPENSATION POLICY FOR
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE 2017, 2018 AND 2019
FISCAL YEARS
8 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For
CORRECTION, FILING AND EXECUTION OF THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING OF SHAREHOLDERS, BRINGING ABOUT, IF
DEEMED APPROPRIATE, THE ACCESSORY
CONDITIONS FOR THE SAME AND FOR THE
PERFORMANCE OF AS MANY ACTS AS MAY BE
NECESSARY OR ARE CONVENIENT FOR THEIR
EXECUTION
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 708154529
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
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 ACKNOWLEDGEMENT OF THE 2016 FINANCIAL Mgmt For For
RESULTS
2 ACKNOWLEDGEMENT OF THE 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
4.25 PER SHARE
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS FOR
2016.PROPOSED STOCK DIVIDEND : 5 SHARES PER
1000 SHARES
4 AMENDMENT TO OPERATIONAL PROCEDURES FOR Mgmt For For
DERIVATIVES TRANSACTIONS
5 AMENDMENT TO OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD, GRAND CA Agenda Number: 707644921
--------------------------------------------------------------------------------------------------------------------------
Security: G21151108
Meeting Type: AGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: KYG211511087
--------------------------------------------------------------------------------------------------------------------------
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/2016/1219/LTN20161219309.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1219/LTN20161219295.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 31 AUGUST 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 AUGUST 2016
3.A TO RE-ELECT MS. JINGXIA ZHANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY (THE
"DIRECTOR")
3.B TO RE-ELECT MR. JAMES WILLIAM BEEKE AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. HOWARD ROBERT BALLOCH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES 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
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS CO LTD Agenda Number: 708192997
--------------------------------------------------------------------------------------------------------------------------
Security: G2133W108
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170515247.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515263.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 ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 6.3 Mgmt For For
CENTS (EQUIVALENT TO RMB5.6 CENTS) PER
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
3 TO RE-ELECT MR. WU POTAO AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. XU ZECHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. WANG YIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. WANG YAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. HE XUAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. LIANG HONGZE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR. KWONG KWOK KONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT MR. SUN JIANHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
12 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
13 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
"SHARES") NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
14 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
15 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHROMA ATE INC, TAOYUAN HSIEN Agenda Number: 708154252
--------------------------------------------------------------------------------------------------------------------------
Security: Y1604M102
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002360005
--------------------------------------------------------------------------------------------------------------------------
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 PROFITS.EACH COMMON SHARE HOLDER WILL
BE ENTITLED TO RECEIVE A CASH DIVIDEND OF
NT 3.3.
3 DISCUSSION OF AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO OPERATING PROCEDURES OF Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5 AMENDMENTS TO PROCEDURES OF ENDORSEMENTS Mgmt For For
AND GUARANTEES.
6 AMENDMENTS TO PROCEDURES FOR LENDING OF Mgmt For For
CAPITAL TO OTHER PARTIES.
7 AMENDMENTS TO PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS.
8 AMENDMENTS TO RULES FOR ELECTION OF Mgmt For For
DIRECTORS.
9.1 THE ELECTION OF THE DIRECTOR.:LEO Mgmt For For
HUANG,SHAREHOLDER NO.1
9.2 THE ELECTION OF THE DIRECTOR.:ISHIH Mgmt For For
TSENG,SHAREHOLDER NO.8556
9.3 THE ELECTION OF THE DIRECTOR.:TSUN I Mgmt For For
WANG,SHAREHOLDER NO.13714
9.4 THE ELECTION OF THE DIRECTOR.:CHUNG JU Mgmt For For
CHANG,SHAREHOLDER NO.P100477XXX
9.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:TSUNG MING CHUNG,SHAREHOLDER
NO.J102535XXX
9.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:QUINCY LIN,SHAREHOLDER
NO.D100511XXX
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TAI JEN GEORGE CHEN,SHAREHOLDER
NO.M100308XXX
10 RELEASING THE DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS.
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 10 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CJ E&M CORP, SEOUL Agenda Number: 707823387
--------------------------------------------------------------------------------------------------------------------------
Security: Y6422E109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7130960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM SEONG SU Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR HA Mgmt For For
YONG SU
2.3 ELECTION OF OUTSIDE DIRECTOR BAK YANG U Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR BAK YANG U
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HONG JI A
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS INC, MAKATI Agenda Number: 707932845
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741807 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 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2016
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS DURING THE PRECEDING
YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
7 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against
9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt Abstain Against
10 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt Abstain Against
11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt Abstain Against
12 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt Abstain Against
13 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt Abstain Against
CONSUNJI
14 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
16 OTHER MATTERS Mgmt Abstain For
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD Agenda Number: 708192416
--------------------------------------------------------------------------------------------------------------------------
Security: Y2237Y109
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0001476000
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSSION. PROPOSED CASH
DIVIDEND: TWD 10.5 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS. PROPOSED STOCK
DIVIDEND: 20 FOR 1,000 SHS HELD.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
ENNOCONN CORPORATION Agenda Number: 708024536
--------------------------------------------------------------------------------------------------------------------------
Security: Y229BK101
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: TW0006414006
--------------------------------------------------------------------------------------------------------------------------
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 RECOGNIZE THE 2016 BUSINESS REPORTS, Mgmt For For
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND FROM RETAINED
EARNING: TWD 10 PER SHARE
3 TO RECOGNIZE OVER LIMITS OF ENDORSEMENT AND Mgmt For For
GUARANTEE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt Against Against
OF ENDORSEMENT AND GUARANTEE
7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SU YU HUI, SHAREHOLDER NO.Y220373XXX
8 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FORUS S.A. Agenda Number: 707872582
--------------------------------------------------------------------------------------------------------------------------
Security: P4371J104
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CL0000002023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND THE REPORT FROM THE OUTSIDE
AUDITORS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
B DISTRIBUTION OF THE PROFIT FOR THE 2016 Mgmt For For
FISCAL YEAR
C ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR
AND TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2016 FISCAL YEAR
D INFORMATION ON THE ACTIVITIES AND EXPENSES Mgmt For For
OF THE COMMITTEE OF DIRECTORS DURING THE
2016 FISCAL YEAR AND THE ESTABLISHMENT OF
ITS COMPENSATION FOR THE 2017 FISCAL YEAR
E DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
FISCAL YEAR THAT ENDS ON DECEMBER 31, 2017
F DESIGNATION OF THE RISK RATING AGENCIES FOR Mgmt For For
THE FISCAL YEAR THAT ENDS ON DECEMBER 31,
2017
G THE DESIGNATION OF THE PERIODICAL IN WHICH Mgmt For For
THE SHAREHOLDER GENERAL MEETING CALL
NOTICES AND OTHER CORPORATE PUBLICATIONS
THAT ARE APPROPRIATE MUST BE PUBLISHED
H TO GIVE AN ACCOUNTING OF THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS THAT WERE PASSED IN
REGARD TO THE MATTERS THAT ARE REFERRED TO
IN ARTICLE 146, ET SEQ., OF THE SHARE
CORPORATIONS LAW
I ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt For Against
IS NOT APPROPRIATE FOR AN EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
FOURLIS HOLDING SA, ATHENS Agenda Number: 708215935
--------------------------------------------------------------------------------------------------------------------------
Security: X29966177
Meeting Type: OGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: GRS096003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS (ANNUAL FINANCIAL REPORT)
TOGETHER WITH THE ANNUAL REPORT THEREON
PREPARED BY THE BOARD OF DIRECTORS AND THE
CHARTERED ACCOUNTANTS-AUDITORS FOR THE
PERIOD 1/1/2016 - 31/12/2016
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHARTERED
ACCOUNTANTS-AUDITORS FROM ANY LIABILITY FOR
COMPENSATION WITH REGARD TO THE FINANCIAL
STATEMENTS AND THE ADMINISTRATION OF THE
COMPANY OR WITH REGARD TO THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
PERIOD 1/1/2016 - 31/12/2016
3. ELECTION OF ORDINARY AND SUBSTITUTE Mgmt For For
CHARTERED ACCOUNTANTS- AUDITORS TO AUDIT
THE CONSOLIDATED AND THE COMPANY'S
FINANCIAL STATEMENTS FOR THE PERIOD
1/1/2017 - 31/12/2017 AND DETERMINATION OF
THEIR REMUNERATION
4. APPROVAL OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR THE PERIOD
1/1/2016 - 31/12/2016 AND PRELIMINARY
APPROVAL OF MEMBERS OF THE BOARD OF
DIRECTORS' REMUNERATION FOR THE PERIOD
1/1/2017 - 31/12/2017
5. ELECTION OF NEW BOARD OF DIRECTORS: 1. Mgmt For For
VASSILIOS S. FOURLIS, CHAIRMAN, EXECUTIVE
MEMBER. 2. DAFNI A. FOURLIS, VICE CHAIRMAN,
EXECUTIVE MEMBER. 3. EFTYCHIOS T.
VASILAKIS, INDEPENDENT VICE CHAIRMAN,
INDEPENDENT NON-EXECUTIVE MEMBER. 4.
APOSTOLOS D. PETALAS, CEO, EXECUTIVE
MEMBER. 5. LYDA S. FOURLIS, MEMBER,
EXECUTIVE MEMBER. 6. IOANNIS E. BREMBOS,
MEMBER, NON-EXECUTIVE MEMBER. 7. PAVLOS K.
TRYPOSKIADIS, MEMBER, INDEPENDENT
NON-EXECUTIVE MEMBER. 8. IOANNIS A.
COSTOPOULOS, MEMBER, INDEPENDENT
NON-EXECUTIVE MEMBER. 9. DAVID WATSON,
MEMBER, INDEPENDENT NON-EXECUTIVE MEMBER.
IT IS NOTED THAT THE GENERAL MEETING IS
RESPONSIBLE TO ELECT THE INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS ACCORDING
TO ARTICLE 3 SECT. 1 OF L. 3016/2002 ABOUT
CORPORATE GOVERNANCE. IN THIS RESPECT, IT
IS PROPOSED TO THE GENERAL MEETING THE
RE-ELECTION OF MR. EFTICHIOS VASSILAKIS,
PAVLOS TRYPOSKIADIS, IOANNIS COSTOPOULOS
AND DAVID WATSON AS INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS
6. APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: Mgmt For For
AS A RESULT OF THE ELECTION OF A NEW BOARD
OF DIRECTORS, THE AUDIT COMMITTEE ACCORDING
TO ARTICLE 37 OF L. 3693/2008 MUST BE
RE-COMPOSED. IT IS PROPOSED THE RE-ELECTION
OF MR IOANNIS BREMBOS, EFTICHIOS VASSILAKIS
AND DAVID WATSON AS MEMBERS OF THE AUDIT
COMMITTEE. THEY HAVE PROVED KNOWLEDGE AND
EXPERIENCE ON THE SUBJECTS OF AUDITING AND
ACCOUNTING, AS THE LAW IMPOSES. THE
DURATION OF THE NEW AUDIT COMMITTEE WILL BE
EQUAL WITH THE RESPECTIVE OF THE NEW BOARD
OF DIRECTORS, I.E. 16.06.2022
7. CAPITAL RETURN TO THE SHAREHOLDERS OF 0,10 Mgmt For For
EUROS PER SHARE THROUGH REDUCTION OF THE
SHARE CAPITAL OF THE COMPANY WITH
CORRESPONDING REDUCTION OF THE NOMINAL
VALUE OF EACH SHARE AND CONSEQUENT
AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
ASSOCIATION
8. ESTABLISHMENT OF A PROGRAM FOR THE Mgmt Against Against
ACQUISITION OF COMPANY SHARES IN THE FORM
OF STOCK OPTIONS TO EXECUTIVES OF THE
COMPANY AND ITS SUBSIDIARIES IN ACCORDANCE
WITH ARTICLE 13 PAR. 13 OF CODIFIED LAW
2190/1920. AUTHORIZING THE BOARD OF
DIRECTORS TO REGULATE PROCEDURAL MATTERS
AND DETAILS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 27 JUN 2017 (AND B
REPETITIVE MEETING ON 10 JUL 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GINKO INTERNATIONAL CO LTD Agenda Number: 708212612
--------------------------------------------------------------------------------------------------------------------------
Security: G39010106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: KYG390101064
--------------------------------------------------------------------------------------------------------------------------
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
AUDITED FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD6.8 PER SHARE
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO THE COMPANY'S RULES GOVERNING Mgmt For For
THE CONDUCT OF SHAREHOLDER MEETINGS.
5 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS.
6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES GOVERNING MAKING OF
ENDORSEMENTS/GUARANTEES.
7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES GOVERNING THE ACQUISITION OR
DISPOSITION OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LTD, GRAND CAY Agenda Number: 708064592
--------------------------------------------------------------------------------------------------------------------------
Security: G40769104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG407691040
--------------------------------------------------------------------------------------------------------------------------
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/2017/0424/LTN20170424381.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424355.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 ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND 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: HKD 0.12 PER SHARE
3.A.I TO RE-ELECT THE MR. BI HUA, JEFF AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT THE MR. HONG GANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT THE MR. BEHRENS ERNST HERMANN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
5.A TO GIVE A GENERAL UNCONDITIONAL MANDATE TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE NUMBER OF THE ISSUED
SHARES OF THE COMPANY AT THE BENCHMARKED
PRICE (AS DEFINED IN THE NOTICE OF ANNUAL
GENERAL MEETING) OF SUCH SHARES OF THE
COMPANY
5.B TO GIVE A GENERAL UNCONDITIONAL MANDATE TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NO.
5(B)
--------------------------------------------------------------------------------------------------------------------------
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO Agenda Number: 707787238
--------------------------------------------------------------------------------------------------------------------------
Security: X3260A100
Meeting Type: OGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: GRS491003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF YEAR 2016, DIRECTORS AND AUDITORS'
REPORTS AND OF DISTRIBUTION OF PROFITS OF
YEAR 2016
2. RELEASE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS FROM ALL LIABILITY
FOR COMPENSATION ARISING FROM YEAR 2016
3. ELECTION OF A CERTIFIED Mgmt For For
AUDITORS-ACCOUNTANTS' FIRM FOR YEAR 2017
AND SETTING OF ITS REMUNERATION
4. APPOINTMENT OF VALUERS FOR YEAR 2017 AND Mgmt For For
SETTING OF THEIR REMUNERATION
5. APPROVAL OF CONTRACTS AND FEES AS PER Mgmt Against Against
ARTICLES 23A AND 24 OF CODIFIED LAW
2190/1920- PREAPPROVAL OF FEES FOR YEAR
2017
6. OTHER ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO LALA SAB DE CV Agenda Number: 708017391
--------------------------------------------------------------------------------------------------------------------------
Security: P49543104
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01LA040003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTION IN
THIS REGARD: THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS PREPARED IN ACCORDANCE
WITH THE TERMS OF LINE B OF ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW, IN
REGARD TO THE MAIN ACCOUNTING POLICIES AND
CRITERIA THAT WERE USED IN THE PREPARATION
OF THE FINANCIAL INFORMATION OF THE COMPANY
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTION IN
THIS REGARD: THE REPORT FROM THE BOARD OF
DIRECTORS IN REGARD TO THE MAIN ACTIVITIES
AND TRANSACTIONS IN WHICH IT HAS INTERVENED
DURING THE 2016 FISCAL YEAR, IN ACCORDANCE
WITH THE TERMS OF LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTION IN
THIS REGARD: THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH THE TERMS OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND PART
XI OF ARTICLE 44 OF THE SECURITIES MARKET
LAW, TOGETHER WITH THE OPINION OF THE
OUTSIDE AUDITOR, IN REGARD TO THE
ACTIVITIES THAT WERE CARRIED OUT BY THE
GENERAL MANAGEMENT DURING THE 2016 FISCAL
YEAR, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS IN REGARD TO THAT REPORT
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTION IN
THIS REGARD: THE FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2016, WHICH
INCLUDE A PROPOSAL FOR THE ALLOCATION OF
THE RESULTS FROM THE FISCAL YEAR
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTION IN
THIS REGARD: THE ANNUAL REPORT IN REGARD TO
THE ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH THE TERMS OF ARTICLE 43 OF
THE SECURITIES MARKET LAW
I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTION IN
THIS REGARD: THE REPORT IN REGARD TO THE
ACQUISITION AND PLACEMENT OF SHARES OF THE
COMPANY
I.G PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTION IN
THIS REGARD: THE REPORT IN REGARD TO THE
FULFILLMENT OF THE FISCAL OBLIGATIONS THAT
ARE THE RESPONSIBILITY OF THE COMPANY UNDER
THE TERMS OF PART XIX OF ARTICLE 76 OF THE
INCOME TAX LAW
II RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR OF THE COMPANY
FOR THE 2016 FISCAL YEAR. RESOLUTIONS IN
THIS REGARD
III APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
SECRETARY OF THE BOARD OF DIRECTORS AND OF
THE MEMBERS OF THE COMMITTEES OF THE
COMPANY, AS WELL AS THE DETERMINATION OF
THE CORRESPONDING COMPENSATION. RESOLUTIONS
IN THIS REGARD
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL FOR THE AMOUNT OF
FUNDS THAT ARE AVAILABLE FOR SHARE BUYBACKS
DURING THE 2017 FISCAL YEAR, IN ACCORDANCE
WITH THE TERMS OF THAT WHICH IS PROVIDED
FOR IN ARTICLE 56 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
V DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
THIS REGARD
VI READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
HANWHA TECHWIN CO.LTD, SEOUL Agenda Number: 707793560
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470L102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7012450003
--------------------------------------------------------------------------------------------------------------------------
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: I MAN SEOP Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I HONG GEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JU SEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: YANG TAE JIN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JU Mgmt For For
SEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA TECHWIN CO.LTD, SEOUL Agenda Number: 708090294
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470L102
Meeting Type: EGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: KR7012450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
CMMT 01 MAY 2017: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 01 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
I-SENS, INC., SEOUL Agenda Number: 707790627
--------------------------------------------------------------------------------------------------------------------------
Security: Y4R77D105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7099190001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR SONG YEONG Mgmt For For
CHUL
3 ELECTION OF PERMANENT AUDITOR KENNETH Mgmt For For
STEVEN PARK (BAK GYEONG SEONG)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC. Agenda Number: 708204968
--------------------------------------------------------------------------------------------------------------------------
Security: G47634103
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: KYG476341030
--------------------------------------------------------------------------------------------------------------------------
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/2017/0517/LTN20170517628.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0517/LTN20170517643.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 CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTORS") AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2.A TO RE-ELECT MR. JIANDE CHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. MEI-HUI (JESSIE) CHOU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. GREG FOSTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MS. YUE-SAI KAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES 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
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
7 TO FIX THE MAXIMUM NUMBER OF NEW SHARES Mgmt Against Against
THAT MAY UNDERLIE THE RESTRICTED SHARE
UNITS ("RSUS") TO BE GRANTED PURSUANT TO
THE RESTRICTED SHARE UNIT SCHEME (THE "RSU
SCHEME") AND TO AUTHORIZE THE BOARD TO
ISSUE, ALLOT AND DEAL WITH SHARES
UNDERLYING THE RSUS TO BE GRANTED PURSUANT
TO THE RSU SCHEME
--------------------------------------------------------------------------------------------------------------------------
INTERCORP FINANCIAL SERVICES INC, PANAMA CITY Agenda Number: 707932934
--------------------------------------------------------------------------------------------------------------------------
Security: P5626F102
Meeting Type: AGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: PAP5626F1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 749285 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 1 TO 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 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL 17 APR 2017. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT FOR THE 2016 Mgmt Against Against
FISCAL YEAR
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE 2016
FISCAL YEAR
3 ALLOCATION OF RESULTS FROM THE 2016 FISCAL Mgmt For For
YEAR AND THE DISTRIBUTION OF DIVIDENDS
4 APPROVAL OF THE DIVIDEND POLICY Mgmt For For
5 DESIGNATION AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
6 DESIGNATION OF THE OUTSIDE AUDITORS AND THE Mgmt For For
ESTABLISHMENT OF THEIR COMPENSATION OR THE
DELEGATION OF THOSE POWERS TO THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ISHARES FUNDS Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464289529
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: INDY
ISIN: US4642895290
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ISHARES MSCI FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 46429B614
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: SMIN
ISIN: US46429B6149
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ISHARES MSCI FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 46429B598
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: INDA
ISIN: US46429B5984
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ITAU CORPBANCA, SANTIAGO Agenda Number: 707838011
--------------------------------------------------------------------------------------------------------------------------
Security: P5R3QP103
Meeting Type: OGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: CL0002262351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016
2 TO VOTE IN REGARD TO THE DISTRIBUTION OF Mgmt For For
PROFIT AND PAYMENT OF DIVIDENDS
3 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
4 DEFINITIVE APPOINTMENT OF MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS
5 DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS AND
OF THE COMMITTEE OF DIRECTORS AND AUDITING
AND THE APPROVAL OF THE EXPENSE BUDGET FOR
ITS OPERATION
6 INFORMATION REGARDING THE TRANSACTIONS THAT Mgmt For For
ARE REFERRED TO IN ARTICLE 156, ET SEQ., OF
LAW NUMBER 18,046, THE SHARE CORPORATIONS
LAW
7 THE REPORT FROM THE AUDIT COMMITTEE Mgmt For For
8 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt For Against
WITHIN THE AUTHORITY OF ANNUAL GENERAL
MEETINGS OF SHAREHOLDERS, IN ACCORDANCE
WITH THE LAW AND THE BYLAWS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 707851843
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: EGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING TO AMEND THE ARTICLE NO. 4 FROM Mgmt No vote
THE COMPANY'S BASIC DECREE REGARDING THE
COMPANY'S RESIDENCE
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 707851780
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2016
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt No vote
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2016
3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2016
4 APPROVING THE PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
SUGGESTED ON THE BACK OF THE FINANCIAL YEAR
ENDING IN 31.12.2016
5 APPROVING DISCHARGING THE BOD Mgmt No vote
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2016
6 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt No vote
FOR THE FISCAL YEAR 2017
7 HIRING NEW FINANCIAL AUDITORS AND Mgmt No vote
DETERMINING THEIR SALARIES
8 APPROVING TO AUTHORISE THE BOD TO PAY Mgmt No vote
DONATIONS FOR AMOUNTS EXCEEDING 1000 EGP
DURING THE FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 707637724
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 26-Dec-2016
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
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/2016/1209/LTN20161209374.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1209/LTN20161209366.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 THAT THE FRAMEWORK AGREEMENT DATED 6 Mgmt For For
DECEMBER 2016 AND ENTERED INTO BETWEEN THE
COMPANY AND XIAOMI AND THE NON-EXEMPT
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING THE PROPOSED ANNUAL CAPS) BE AND
ARE HEREBY APPROVED AND CONFIRMED, AND THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED, FOR AND ON BEHALF OF THE
COMPANY, TO TAKE ALL STEPS AND DO ALL ACTS
AND THINGS AS THEY CONSIDER TO BE
NECESSARY, APPROPRIATE OR EXPEDIENT IN
CONNECTION WITH AND TO IMPLEMENT OR GIVE
EFFECT TO THE FRAMEWORK AGREEMENT AND THE
NONEXEMPT TRANSACTIONS (INCLUDING THE
PROPOSED ANNUAL CAPS), AND TO EXECUTE ALL
SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS (INCLUDING THE AFFIXATION OF THE
COMPANYS COMMON SEAL) DEEMED BY THEM TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE FRAMEWORK AGREEMENT AND
THE NON-EXEMPT TRANSACTIONS (INCLUDING THE
PROPOSED ANNUAL CAPS)
2 THAT THE PROPOSED AMENDMENTS TO THE TERMS Mgmt Against Against
OF THE SEASUN SHARE OPTION SCHEME ARE SET
OUT IN THE REVISED SEASUN SHARE OPTION
SCHEME, A COPY OF WHICH IS TABLED AT THE
MEETING AND MARKED B AND INITIATED BY THE
CHAIRMAN OF THE MEETING FOR IDENTIFICATION
PURPOSE, BE AND ARE HEREBY APPROVED AND
CONFIRMED; ANY DIRECTOR OF THE COMPANY IF
THE AFFIXATION OF THE COMMON SEAL IS
NECESSARY, BE AND IS/ARE HEREBY AUTHORISED
FOR AND ON BEHALF OF THE COMPANY TO DO ALL
SUCH ACTS OR THINGS AND TO EXECUTE AND
ENTER INTO ALL DOCUMENTS AND ARRANGEMENTS
AS MAY BE NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF THE AMENDMENTS TO THE
SEASUN SHARE OPTION SCHEME
3 THAT THE PROPOSED AMENDMENTS TO THE TERMS Mgmt Against Against
OF THE KINGSOFT CLOUD SHARE OPTION SCHEME
ARE SET OUT IN THE REVISED KINGSOFT CLOUD
SHARE OPTION SCHEME, A COPY OF WHICH IS
TABLED AT THE MEETING AND MARKED C AND
INITIATED BY THE CHAIRMAN OF THE MEETING
FOR IDENTIFICATION PURPOSE, BE AND ARE
HEREBY APPROVED AND CONFIRMED; ANY DIRECTOR
OF THE COMPANY IF THE AFFIXATION OF THE
COMMON SEAL IS NECESSARY, BE AND IS/ARE
HEREBY AUTHORISED FOR AND ON BEHALF OF THE
COMPANY TO DO ALL SUCH ACTS OR THINGS AND
TO EXECUTE AND ENTER INTO ALL DOCUMENTS AND
ARRANGEMENTS AS MAY BE NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH, THE IMPLEMENTATION OF THE
AMENDMENTS TO THE KINGSOFT CLOUD SHARE
OPTION SCHEME
CMMT 12 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
23 DEC 2016 TO 22 DEC 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. SHUN TAK WONG AS THE Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 707760624
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7098460009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GO GWANG IL Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR HWANG IN JUN Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR SIN JAE DEUK Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR GO GYEONG Mgmt For For
CHEOL
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRUK S.A., WROCLAW Agenda Number: 708052977
--------------------------------------------------------------------------------------------------------------------------
Security: X4598E103
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: PLKRK0000010
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL GENERAL MEETING Non-Voting
2 APPOINTMENT OF THE CHAIR OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 CONFIRMATION THAT THE ANNUAL GENERAL Mgmt Abstain Against
MEETING HAS BEEN DULY CONVENED AND HAS THE
CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION BY THE COMPANY'S MANAGEMENT Mgmt Abstain Against
BOARD OF THE FINANCIAL RESULTS ACHIEVED BY
THE COMPANY AND OTHER MATERIAL INFORMATION
PRESENTED IN THE FINANCIAL STATEMENTS
6 REVIEW OF THE KRUK SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT FOR 2016 AND OF THE REPORT ON THE
ASSESSMENT OF THE KRUK MANAGEMENT BOARD'S
PROPOSAL CONCERNING THE ALLOCATION OF THE
COMPANY'S NET PROFIT FOR 2016 AND DIVIDEND
RECOMMENDATION
7 REVIEW OF THE DIRECTORS' REPORT ON THE Mgmt For For
OPERATIONS OF KRUK S.A. IN 2016 AND
ADOPTION OF A RESOLUTION TO APPROVE THE
DIRECTORS' REPORT
8 REVIEW OF THE SEPARATE FINANCIAL STATEMENTS Mgmt For For
OF KRUK S.A. FOR THE FINANCIAL YEAR ENDED
DECEMBER 31ST, 2016 AND ADOPTION OF A
RESOLUTION TO APPROVE THE SEPARATE
FINANCIAL STATEMENTS
9 REVIEW OF THE MANAGEMENT BOARD'S PROPOSAL Mgmt For For
CONCERNING THE ALLOCATION OF KRUK S.A. NET
PROFIT FOR 2016 AND THE MANAGEMENT BOARD'S
RECOMMENDATION OF DIVIDEND DISTRIBUTION.
ADOPTION OF A RESOLUTION ON ALLOCATION OF
KRUK S.A. NET PROFIT FOR 2016 AND
DISTRIBUTION OF DIVIDEND
10 REVIEW OF THE DIRECTOR'S REPORT ON THE Mgmt For For
OPERATIONS OF THE KRUK GROUP IN 2016 AND
ADOPTION OF A RESOLUTION TO APPROVE THE
DIRECTOR'S REPORT
11 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE KRUK GROUP FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
AND ADOPTION OF A RESOLUTION TO APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS
12.A ADOPTION OF RESOLUTION CONCERNING: GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE COMPANY'S
MANAGEMENT BOARD IN RESPECT OF PERFORMANCE
OF THEIR DUTIES IN THE FINANCIAL YEAR 2016
12.B ADOPTION OF RESOLUTION CONCERNING: GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD IN RESPECT OF PERFORMANCE
OF THEIR DUTIES IN THE FINANCIAL YEAR 2016
13 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 21 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FROM 12 TO 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LENTA LTD Agenda Number: 708230761
--------------------------------------------------------------------------------------------------------------------------
Security: 52634T200
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: US52634T2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ORDINARY RESOLUTION TO RE-ELECT STEPHEN Mgmt For For
JOHNSON AS A DIRECTOR
2 ORDINARY RESOLUTION TO RE-ELECT ANTON Mgmt For For
ARTEMYEV AS A DIRECTOR
3 ORDINARY RESOLUTION TO RE-ELECT MICHAEL Mgmt For For
LYNCH-BELL AS A DIRECTOR
4 ORDINARY RESOLUTION TO RE-ELECT JOHN OLIVER Mgmt Abstain Against
AS A DIRECTOR
5 ORDINARY RESOLUTION TO RE-ELECT DMITRY Mgmt For For
SHVETS AS A DIRECTOR
6 ORDINARY RESOLUTION TO RE-ELECT STEPHEN Mgmt For For
PEEL AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT MARTIN Mgmt For For
ELLING AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-APPOINT ERNST & Mgmt For For
YOUNG LLC AS THE AUDITORS OF THE COMPANY
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY, AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THE
AUDITORS' REMUNERATION (AND TO RATIFY ANY
ACTION TAKEN IN EITHER REGARD)
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 707652358
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: JK NETSHITENZHE Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: ME JACOBS Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: RT VICE Mgmt For For
O.2 REAPPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT THE REAPPOINTMENT OF THE
AUDITORS, PRICEWATERHOUSECOOPERS INC., AS
NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
AS INDEPENDENT AUDITORS OF THE COMPANY AND
THE GROUP; AND M NAIDOO AS THE DESIGNATED
AUDIT PARTNER, FOR THE FINANCIAL YEAR
ENDING 30 SEPTEMBER 2017, BE APPROVED
O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: PJ GOLESWORTHY (CHAIRMAN)
O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: LM MOJELA
O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: RT VICE
O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: GC SOLOMON
O.4 APPROVAL OF REMUNERATION POLICY Mgmt For For
O.5 PLACEMENT OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
UNDER THE CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 APPROVAL TO ISSUE 30% OR MORE OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES
S.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.5.1 AMENDMENTS TO THE COMPANY'S MOI: AMENDMENT Mgmt For For
TO CLAUSE 28.7.4 OF THE MOI
S.5.2 AMENDMENTS TO THE COMPANY'S MOI: DELETION Mgmt For For
OF CLAUSES 7.7 AND 7.12 OF THE MOI AND THE
REPLACEMENT OF NEW CLAUSES 7.7 AND 7.12
S.6 APPROVAL TO ISSUE THE COMPANY'S ORDINARY Mgmt For For
SHARES AND/OR TO A PERSON FALLING WITHIN
THE AMBIT OF SECTION 41(1) OF THE COMPANIES
ACT FOR THE PURPOSES OF IMPLEMENTING THE
RIGHTS OFFER
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MANDO CORP, PYEONGTAEK Agenda Number: 708060657
--------------------------------------------------------------------------------------------------------------------------
Security: Y5762B113
Meeting Type: EGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: KR7204320006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR: GIM HYEON SU Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG SU Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM HAN Mgmt For For
CHEOL
2.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
HYEON SU
2.3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG SU
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 708186374
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING 21 JUNE AT 13:00. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS (ON A STAND-ALONE AND
CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR
2016 (1.1.2016 - 31.12.2016) TOGETHER WITH
THE ACCOMPANYING BOD AND AUDITOR REPORTS
2. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt For For
THE AUDITORS FROM ANY LIABILITY FOR DAMAGES
WITH REGARD TO THE FINANCIAL STATEMENTS AND
ACTIVITIES DURING THE FINANCIAL YEAR 2016
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt For For
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL OF A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2016
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY & SUBSTITUTE) FOR THE FINANCIAL
YEAR 2017 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt For For
FOR THE FINANCIAL YEAR 2016 AND
PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2017
8. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For
THE FINANCIAL YEAR 2016 OF THE COMPANY TO
THE PERSONNEL AND TO MEMBERS OF THE BOARD
OF DIRECTORS AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
9. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For
ACCORDANCE WITH THE ARTICLE 16 OF THE
CODIFIED LAW 2190/1920 AS IT IS IN FORCE
AND GRANTING OF THE RELEVANT AUTHORIZATIONS
CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 JUN 2017 TO 01 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
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA, MAROUSSI Agenda Number: 708193432
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 12 JUNE 2017 AT 13:00
(AND B REPETITIVE MEETING ON 23 JUNE 2017
AT 12:00). ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 01.01.2016 - 31.12.2016, THE
RELATED REPORTS OF THE BOARD OF DIRECTORS
AND THE CHARTERED AUDITOR, AND THE
CORPORATE GOVERNANCE STATEMENT
2. DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, THE AUDITORS AND THE SIGNATORIES
OF THE COMPANY'S FINANCIAL STATEMENTS FROM
ANY LIABILITY FOR DAMAGES FOR ACTIVITIES
DURING THE FISCAL YEAR 2016
3. ELECTION OF THE REGULAR AND ALTERNATE Mgmt For For
CHARTERED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS FOR THE CURRENT YEAR
AS PER THE IAS, AND DEFINITION OF THEIR
REMUNERATION
4. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS FOR THE
YEAR 01.01.2016 - 31.12.2016 AND
PREAPPROVAL OF THEIR REMUNERATION FOR THE
CURRENT YEAR
5. APPROVAL OF CONTRACTS IN ACCORDANCE WITH Mgmt For For
ARTICLE 23A OF CODIFIED LAW 2190/1920
6. ELECTION OF A NEW BOARD OF DIRECTORS Mgmt For For
7. AUTHORIZATION, PURSUANT TO ARTICLE 23(1) OF Mgmt For For
CODIFIED LAW 2190/1920, OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE COMPANY'S
MANAGERS/DIRECTORS TO PARTICIPATE IN THE
BOARD OF DIRECTORS OR IN THE MANAGEMENT OF
COMPANIES THAT PURSUE THE SAME OR SIMILAR
PURPOSES
8. ELECTION OF A MEMBER OF THE AUDIT COMMITTEE Mgmt For For
PURSUANT TO ARTICLE 44 OF CODIFIED LAW
4449/2017
9. SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For
MERGER AGREEMENT, DATED 23.03.2017, FOR THE
ABSORPTION BY THE COMPANY OF THE COMPANIES
"METKA INDUSTRIAL - CONSTRUCTION SOCIETE
ANONYME", "ALUMINIUM OF GREECE INDUSTRIAL
AND COMMERCIAL SOCIETE ANONYME", "PROTERGIA
POWER GENERATION AND SUPPLIES SOCIETE
ANONYME" AND "PROTERGIA THERMOILEKTRIKI
AGIOU NIKOLAOU POWER GENERATION AND SUPPLY
S.A.", AND B) THE BOARD OF DIRECTORS'
EXPLANATORY REPORT ON THE AFOREMENTIONED
DRAFT MERGER AGREEMENT THAT WAS DRAFTED IN
ACCORDANCE WITH ARTICLE 69(4) OF CODIFIED
LAW 2190/1920 AND ARTICLE 4.1.4.1.3 OF THE
ATHENS EXCHANGE RULEBOOK
10. APPROVAL OF THE MERGER BY ABSORPTION OF THE Mgmt For For
LIMITED COMPANIES "METKA INDUSTRIAL -
CONSTRUCTION SOCIETE ANONYME", "ALUMINIUM
OF GREECE INDUSTRIAL AND COMMERCIAL SOCIETE
ANONYME", "PROTERGIA POWER GENERATION AND
SUPPLIES SOCIETE ANONYME" AND "PROTERGIA
THERMOILEKTRIKI AGIOU NIKOLAOU POWER
GENERATION AND SUPPLY S.A." BY THE COMPANY,
AND THE PROVISION OF AUTHORIZATION TO SIGN
THE RELEVANT NOTARIAL DEED FOR THE MERGER,
AND FOR THE EXECUTION OF ANY OTHER ACT,
STATEMENT, ANNOUNCEMENT AND/OR LEGAL ACTION
THAT IS REQUIRED FOR THIS PURPOSE, AS WELL
AS IN GENERAL FOR THE COMPLETION OF THE
MERGER AND THE IMPLEMENTATION OF THE
DECISIONS MADE DURING THE GENERAL MEETING
11. DECISION AND APPROVAL OF THE INCREASE OF Mgmt For For
THE COMPANY'S SHARE CAPITAL BY THE TOTAL
AMOUNT OF TWENTY FIVE MILLION, ONE HUNDRED
AND NINETY SIX THOUSAND AND FORTY EUROS AND
THREE EURO CENTS (EUR 25,196,040.03), BY
WAY OF THE ISSUANCE OF TWENTY FIVE MILLION,
NINE HUNDRED AND SEVENTY FIVE THOUSAND, TWO
HUNDRED AND NINETY NINE (25,975,299) NEW
COMMON REGISTERED SHARES WITH VOTING
RIGHTS, EACH OF WHICH HAS A NOMINAL VALUE
OF EUR 0.97, WHICH WILL BE COVERED AS
FOLLOWS: A) BY THE AMOUNT OF EIGHT MILLION
THREE HUNDRED AND TWELVE THOUSAND AND
NINETY FIVE EUROS AND SIXTY EIGHT EURO
CENTS (EUR 8,312,095.68) THAT WILL BE
COVERED BY THE CONTRIBUTION OF THE NOMINAL
CAPITAL OF METKA INDUSTRIAL - CONSTRUCTION
SOCIETE ANONYME THAT WILL REMAIN FOLLOWING
THE WRITING OFF, DUE TO CONFUSION, OF THE
COMPANY'S PARTICIPATING INTEREST IN METKA
INDUSTRIAL - CONSTRUCTION SOCIETE ANONYME,
AS A RESULT OF THE MERGER, AND B) THE
AMOUNT OF SIXTEEN MILLION EIGHT HUNDRED AND
EIGHTY THREE THOUSAND NINE HUNDRED AND
FORTY FOUR EUROS AND THIRTY FIVE EURO CENTS
(EUR 16,883,944.35) THAT WILL BE COVERED BY
THE CAPITALIZATION OF THE COMPANY'S SHARE
PREMIUM RESERVE. AMENDMENT OF ARTICLE 5 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
REGARDING THE SHARE CAPITAL, AND
AUTHORIZATION OF THE COMPANY'S BOARD OF
DIRECTORS TO REGULATE, AT ITS DISCRETION,
THE FRACTIONAL SHARES THAT WILL RESULT FROM
THE DISTRIBUTION OF THE SHARES DURING THE
MERGER IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE LAW
12. AMENDMENT OF ARTICLE 2 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION REGARDING THE
CORPORATE PURPOSE
13. MISCELLANEOUS ITEMS - ANNOUNCEMENTS WITH Mgmt For For
RESPECT TO THE ACTIVITIES OF THE COMPANY,
ITS SUBSIDIARIES AND ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 707844189
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------
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/2017/0316/LTN20170316027.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0316/LTN20170316029.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, THE REPORTS OF THE DIRECTORS OF
THE COMPANY AND THE REPORT OF THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.04 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR. LI WENJIN AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
9 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY OF AN
AMOUNT REPRESENTING THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LTD Agenda Number: 707767717
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987F111
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: TH6253010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE OPERATIONAL Mgmt Abstain Against
RESULTS REPORT OF THE COMPANY FOR THE YEAR
2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND
COMPREHENSIVE INCOME STATEMENTS FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2016
4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION AND THE APPOINTMENT
OF NEW DIRECTOR: MR.PALIN LOJANAGOSIN
4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION AND THE APPOINTMENT
OF NEW DIRECTOR: MR.PINIJSORN
LUECHAIKAJOHNPAN
4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION AND THE APPOINTMENT
OF NEW DIRECTOR: MR.JAY GEOFFREY WACHER
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND THE DETERMINATION OF THEIR
REMUNERATION FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE CANCELLATION OF Mgmt For For
THE ISSUANCE AND OFFERING OF WARRANTS TO
PURCHASE NEWLY ISSUED SHARES OF THE COMPANY
ALLOCATED TO THE DIRECTORS, EXECUTIVES AND
EMPLOYEES OF THE COMPANY NO. 2 (PLANB-WA)
IN THE AMOUNT OF 30,000,000 UNITS TO
ALLOCATE TO THE DIRECTORS, EXECUTIVES AND
EMPLOYEES OF THE COMPANY UNDER THE ESOP
SCHEME NO. 2 AT NO COST
8 TO CONSIDER AND APPROVE THE DECREASE OF Mgmt For For
REGISTER CAPITAL OF THE COMPANY BY BAHT
3,000,000 FROM THE CURRENT REGISTER CAPITAL
OF BAHT 356,500,000 TO BAHT 353,500,000
WHICH WAS ALLOCATED FOR ACCOMMODATING THE
ISSUANCE AND OFFERING OF WARRANTS TO
PURCHASE NEWLY ISSUED SHARES OF THE COMPANY
ALLOCATED TO THE DIRECTORS, EXECUTIVES AND
EMPLOYEES OF THE COMPANY NO. 2 (PLANB-WA)
AT NO COST
9 TO CONSIDER AND APPROVE THE DECREASE OF Mgmt For For
REGISTER CAPITAL OF THE COMPANY BY BAHT
3,000,000 FROM THE CURRENT REGISTER CAPITAL
OF BAHT 356,500,000 TO BAHT 353,500,000
WHICH WAS ALLOCATED FOR ACCOMMODATING THE
ISSUANCE AND OFFERING OF WARRANTS TO
PURCHASE NEWLY ISSUED SHARES OF THE COMPANY
ALLOCATED TO THE DIRECTORS, EXECUTIVES AND
EMPLOYEES OF THE COMPANY NO. 2 (PLANB-WA)
AT NO COST
10 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT AND ABSTAIN FROM THE ALLOCATION OF
NET PROFIT OF THE COMPANY AS LEGAL RESERVE
11 OTHER MATTERS .(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.
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SEQUENCE OF
RESOLUTIONS 4 TO 10.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 707922159
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt Against Against
CAPITAL IN LINE WITH MESOP
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 707791869
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728482 DUE TO ADDITION OF
RESOLUTION 6. 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 Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY FOR PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
7 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM THE PUBLIC OFFERING OF BONDS
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK, JAKARTA Agenda Number: 708151143
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 760231 DUE TO CHANGE IN MEETING
DATE FROM 29 MAY 2017 TO 22 JUNE 2017 AND
RECORD DATE FROM 04 MAY 2017 TO 30 MAY 2017
ALONG WITH THE RECEIPT OF ADDITIONAL
RESOLUTION 6. 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 Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
AND APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
6 APPROVAL TO THE BOARD OF COMMISSIONERS ON Mgmt Against Against
THE ISSUANCE OF COMPANY'S SHARES WITHOUT
PRE-EMPTIVE RIGHTS IN LINE WITH MESOP
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 707995013
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740302 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, EXISTENCE OF QUORUM AND Mgmt For For
CALL TO ORDER
2 APPROVAL OF MINUTES OF THE 2016 ANNUAL Mgmt For For
STOCKHOLDERS MEETING
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
5 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
6 ELECTION OF DIRECTOR: FERDINAND VINCENT P. Mgmt For For
CO
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For
8 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
9 ELECTION OF DIRECTOR: JACK HUANG Mgmt For For
10 ELECTION OF DIRECTOR: MARILYN V. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: EDGARDO G. LACSON Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: LEVI LABRA Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 APPROVAL OF MERGER OF THE COMPANY WITH Mgmt For For
GOLDTEMPO COMPANY, INCORPORATED, DAILY
COMMODITIES, INC. AND FIRST LANE SUPER
TRADERS CO., INC
15 OTHER MATTERS Mgmt For Against
16 ADJOURNMENT Mgmt Abstain Against
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
09 MAY 2017 TO 30 MAY 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 759994.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 707695182
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 JAN 2017:IF YOU WISH YOU TO VOTE IN THIS Non-Voting
GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE APPROVAL OF THE DECREASE OF THE Mgmt For For
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA S.A. AS FOLLOWS. THE APPROVAL
OF THE DECREASE OF THE SUBSCRIBED SHARE
CAPITAL OF FONDUL PROPRIETATEA S.A. FROM
RON 5,742,226,025.22 TO RON
5,238,521,987.92 THROUGH THE REDUCTION OF
THE PAR VALUE OF THE SHARES OF FONDUL
PROPRIETATEA S.A. FROM RON 0.57 TO RON
0.52. THE DECREASE IS MOTIVATED BY THE
OPTIMIZATION OF THE SHARE CAPITAL OF FONDUL
PROPRIETATEA S.A., INVOLVING THE RETURN TO
THE SHAREHOLDERS OF A PART OF THEIR
CONTRIBUTIONS, PROPORTIONALLY WITH THEIR
PARTICIPATION TO THE PAID-UP SHARE CAPITAL
OF FONDUL PROPRIETATEA S.A.. AFTER THE
DECREASE, THE SUBSCRIBED SHARE CAPITAL OF
FONDUL PROPRIETATEA S.A. SHALL HAVE A VALUE
OF RON 5,238,521,987.92 BEING DIVIDED IN
10,074,080,746 ORDINARY SHARES, EACH HAVING
A PAR VALUE OF RON 0.52. THE APPROVAL OF
THE AMENDMENT OF ARTICLE 7 PARAGRAPH (1) OF
THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA
S.A. AS FOLLOWS. "(1) THE SUBSCRIBED SHARE
CAPITAL OF FONDUL PROPRIETATEA IS IN AMOUNT
OF RON 5,238,521,987.92, DIVIDED IN
10,074,080,746 ORDINARY, NOMINATIVE SHARES,
HAVING A NOMINAL VALUE OF RON 0.52 EACH.
THE CAPACITY AS SHAREHOLDER OF FONDUL
PROPRIETATEA IS ATTESTED BY A STATEMENT OF
ACCOUNT ISSUED BY DEPOZITARUL CENTRAL SA".
THE APPROVAL OF THE AMENDMENT OF ARTICLE 9
PARAGRAPH (2) OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA S.A. AS FOLLOWS. "(2)
THE NOMINAL VALUE OF A SHARE IS RON 0.52".
THE DECREASE OF THE SHARE CAPITAL HEREIN IS
PERFORMED BASED ON ARTICLE 207 PARAGRAPH
(2) LETTER (B) OF LAW NO. 31/1990 AND WILL
BE EFFECTIVE AFTER THE FOLLOWING CONDITIONS
ARE MET ("CONDITIONS"): (I) THIS RESOLUTION
IS PUBLISHED IN THE OFFICIAL GAZETTE OF
ROMANIA, PART IV FOR AT LEAST TWO MONTHS;
(II) FINANCIAL SUPERVISORY AUTHORITY
("FSA") ENDORSES THE AMENDMENT OF ARTICLE 7
PARAGRAPH (1) AND ARTICLE 9 PARAGRAPH (2)
OF THE CONSTITUTIVE ACT OF FONDUL
PROPRIETATEA SA AS APPROVED BY SHAREHOLDERS
DURING THIS MEETING, WHERE REQUIRED BY
APPLICABLE LAW OR REGULATION; (III) THE
SHARE CAPITAL DECREASE APPROVED BY THE
SHAREHOLDERS ON 31 OCTOBER 2016 IS
EFFECTIVE; (IV) THE SHAREHOLDERS'
RESOLUTION FOR APPROVING THIS SHARE CAPITAL
DECREASE IS REGISTERED WITH THE TRADE
REGISTRY. THE APPROVAL OF THE PAYMENT TO
THE SHAREHOLDERS REGISTERED AS SUCH AT THE
REGISTRATION DATE OF THIS EGM OF RON
0.05/SHARE, PROPORTIONALLY WITH THEIR
PARTICIPATION TO THE PAID-UP SHARE CAPITAL
OF FONDUL PROPRIETATEA S.A.. THE PAYMENT
SHALL START ON THE PAYMENT DATE OF THIS EGM
PROVIDED THAT THE CONDITIONS ARE MET
2 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
EGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING RESOLUTIONS, DECISIONS, NOTICES
FOR CONVENING ALL EGM AND CONTRACTS)
CONCLUDED, ADOPTED AND ISSUED IN THE NAME
OF FONDUL PROPRIETATEA S.A. THROUGH ITS
SOLE ADMINISTRATOR AND/OR ITS ALTERNATIVE
INVESTMENT FUND MANAGER BETWEEN 6 SEPTEMBER
2010 AND 27 FEBRUARY 2017 AND THE APPROVAL
AND RATIFICATION OF ANY IMPLEMENTATION
ACTS, FACTS AND OPERATIONS BASED ON SUCH,
INCLUDING THE MANAGEMENT OF FONDUL
PROPRIETATEA S.A. UNDER AN UNITARY SYSTEM,
AS WELL AS THE APPROVAL OF ALL THE CHANGES
TO THE CONSTITUTIVE ACT APPROVED BY ALL THE
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND
27 FEBRUARY 2017, AS ENDORSED BY FSA
3 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF: (I)
9 JUNE 2017 AS THE EX - DATE, COMPUTED IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2
PARAGRAPH (2) LETTER F1) OF REGULATION NO.
1/2006; (II) 12 JUNE 2017 AS THE
REGISTRATION DATE, COMPUTED IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 238
PARAGRAPH (1) OF CAPITAL MARKET LAW NO.
297/2004; (III) 30 JUNE 2017 AS THE PAYMENT
DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER
G) OF REGULATION NO. 6/2009 AS IT IS NOT
APPLICABLE TO THIS EGM, THE SHAREHOLDERS DO
NOT DECIDE ON THE DATE OF THE GUARANTEED
PARTICIPATION, AS DEFINED BY ARTICLE 2
LETTER F1) OF REGULATION NO. 6/2009
4 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
TO SIGN THE SHAREHOLDERS' RESOLUTIONS AND
THE AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
CMMT 20 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 707827626
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737234 DUE TO CHANGE IN VOTING
STATUS 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
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 BOARD OF NOMINEES' PRESENTATION OF ITS Non-Voting
ANNUAL REPORT
2 THE APPROVAL OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE SOLE DIRECTOR OF FONDUL PROPRIETATEA
S.A. FOR THE FINANCIAL YEAR 2016, INCLUDING
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
ON 31 DECEMBER 2016 PREPARED IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS AS ADOPTED BY THE EUROPEAN UNION,
THE APPROVAL OF THE AUDITOR'S REPORT (ALL
AS PRESENTED IN THE SUPPORTING
DOCUMENTATION), THE RATIFICATION OF ALL
LEGAL ACTS CONCLUDED, ADOPTED OR ISSUED ON
BEHALF OF FONDUL PROPRIETATEA S.A. THROUGH
ITS SOLE DIRECTOR AND/OR ITS INVESTMENT
MANAGER, AS WELL AS OF ANY
MANAGEMENT/ADMINISTRATION MEASURES ADOPTED,
IMPLEMENTED, APPROVED OR CONCLUDED DURING
2016, AND THE DISCHARGE OF SOLE DIRECTOR
(FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
UK BUCHAREST BRANCH FOR PERIOD 1 JANUARY-31
MARCH 2016 AND FRANKLIN TEMPLETON
INTERNATIONAL SERVICES S.A.R.L. FOR PERIOD
1 APRIL - 31 DECEMBER 2016) FOR ANY
LIABILITY FOR ITS ADMINISTRATION DURING
2016 FINANCIAL YEAR
3 THE APPROVAL OF THE NET PROFIT ALLOCATION Mgmt For For
REGISTERED FOR THE FINANCIAL YEAR 2016, AS
PRESENTED IN THE SUPPORTING DOCUMENTATION
4 IN ACCORDANCE WITH ARTICLE 129(2) OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF 22
MAY 2017 AS THE EX-DATE, COMPUTED IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2
PARAGRAPH (2) LETTER F(1)) OF REGULATION
NO. 1/2006, AND 23 MAY 2017 AS THE
REGISTRATION DATE, COMPUTED IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 238
PARAGRAPH (1) OF CAPITAL MARKET LAW NO.
297/2004. AS THEY ARE NOT APPLICABLE TO
THIS OGM, THE SHAREHOLDERS DO NOT DECIDE ON
THE DATE OF THE GUARANTEED PARTICIPATION,
AS DEFINED BY ARTICLE 2 LETTER F(1)) OF
REGULATION NO. 6/2009, AND ON THE PAYMENT
DATE, AS DEFINED BY ARTICLE 2 LETTER G) OF
REGULATION NO. 6/2009
5 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY
TO SIGN THE SHAREHOLDERS' RESOLUTIONS, AS
WELL AS ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO CARRY OUT ALL PROCEDURES
AND FORMALITIES SET OUT BY LAW FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDERS'
RESOLUTION, INCLUDING FORMALITIES FOR
PUBLICATION AND REGISTRATION THEREOF WITH
THE TRADE REGISTRY OR WITH ANY OTHER PUBLIC
INSTITUTION
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 707875766
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 03-May-2017
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE APPROVAL OF THE DECREASE OF THE Mgmt For For
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA S.A. AS FOLLOWS. THE APPROVAL
OF THE DECREASE OF THE SUBSCRIBED SHARE
CAPITAL OF FONDUL PROPRIETATEA S.A. FROM
RON 5,238,521,987.92 TO RON
4,854,034,784.56 PURSUANT TO THE
CANCELLATION OF 739,398,468 OWN SHARES
(HAVING A PAR VALUE OF RON 0.52) ACQUIRED
BY FONDUL PROPRIETATEA S.A. DURING THE
SEVENTH BUY-BACK PROGRAMME. AFTER THE SHARE
CAPITAL DECREASE, THE SUBSCRIBED SHARE
CAPITAL OF FONDUL PROPRIETATEA S.A. SHALL
HAVE A VALUE OF RON 4,854,034,784.56 BEING
DIVIDED IN 9,334,682,278 SHARES, EACH
HAVING A NOMINAL VALUE OF RON 0.52 PER
SHARE. THE FIRST PARAGRAPH OF ARTICLE 7 OF
THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA
S.A. AFTER THE SHARE CAPITAL DECREASE WILL
BE CHANGED AS FOLLOWS. "(1) THE SUBSCRIBED
SHARE CAPITAL OF FONDUL PROPRIETATEA IS IN
AMOUNT OF RON 4,854,034,784.56, DIVIDED IN
9,334,682,278 ORDINARY, NOMINATIVE SHARES,
HAVING A NOMINAL VALUE OF RON 0.52 EACH.
THE CAPACITY AS SHAREHOLDER OF FONDUL
PROPRIETATEA IS ATTESTED BY A STATEMENT OF
ACCOUNT ISSUED BY DEPOZITARUL CENTRAL SA".
THE SUBSCRIBED SHARE CAPITAL DECREASE WILL
TAKE PLACE ON THE BASIS OF ARTICLE 207
PARAGRAPH 1 LETTER (C) OF LAW NO. 31/1990
AND WILL BE EFFECTIVE AFTER ALL THE
FOLLOWING CONDITIONS ARE MET: (I) THIS
RESOLUTION IS PUBLISHED IN THE OFFICIAL
GAZETTE OF ROMANIA, PART IV FOR AT LEAST
TWO MONTHS; (II) FINANCIAL SUPERVISORY
AUTHORITY ENDORSES THE AMENDMENT OF ARTICLE
7 PARAGRAPH (1) OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA SA AS APPROVED BY
SHAREHOLDERS DURING THIS MEETING, WHERE
REQUIRED BY APPLICABLE LAW OR REGULATION;
(III) THE SHARE CAPITAL DECREASE APPROVED
BY THE SHAREHOLDERS ON 28 FEBRUARY 2017 IS
EFFECTIVE; (IV) THE SHAREHOLDERS'
RESOLUTION FOR APPROVING THIS SHARE CAPITAL
DECREASE IS REGISTERED WITH THE TRADE
REGISTRY
2 IN ACCORDANCE WITH ARTICLE 129(2) OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF 30
MAY 2017 AS THE EX - DATE, COMPUTED IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2
PARAGRAPH (2) LETTER F1) OF REGULATION NO.
1/2006, AND 31 MAY 2017 AS THE REGISTRATION
DATE, COMPUTED IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARAGRAPH (1) OF
CAPITAL MARKET LAW NO. 297/2004. AS THEY
ARE NOT APPLICABLE TO THIS EGM, THE
SHAREHOLDERS DO NOT DECIDE ON THE DATE OF
THE GUARANTEED PARTICIPATION, AS DEFINED BY
ARTICLE 2 LETTER F1) OF REGULATION NO.
6/2009, AND ON THE PAYMENT DATE, AS DEFINED
BY ARTICLE 2 LETTER G) OF REGULATION NO.
6/2009
3 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY
TO SIGN THE SHAREHOLDERS' RESOLUTIONS AND
THE AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTRY OR WITH ANY OTHER PUBLIC
INSTITUTION
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against
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 For For
11 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE Mgmt For For
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 For For
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 For For
20 ELECTION OF DIRECTOR: PAUL Y. UNG Mgmt For For
21 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For
22 OTHER MATTERS Mgmt Abstain For
23 ADJOURNMENT Mgmt Abstain Against
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: 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
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 708078630
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------
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/2017/0426/ltn201704261697.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0426/ltn201704261699.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 AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
SPECIAL CASH DIVIDEND
4.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE
DIRECTOR
4.AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: GUO WEICHENG AS AN EXECUTIVE
DIRECTOR
4AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: ZHANG JIONGLONG AS A
NON-EXECUTIVE DIRECTOR
4.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6.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 NUMBER OF
ISSUED SHARES OF THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
6.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 6(A) TO ISSUE SHARES BY ADDING TO THE
NUMBER OF ISSUED SHARES OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 6(B)
--------------------------------------------------------------------------------------------------------------------------
SINBON ELECTRONICS CO LTD Agenda Number: 708192240
--------------------------------------------------------------------------------------------------------------------------
Security: Y7989R103
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0003023008
--------------------------------------------------------------------------------------------------------------------------
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 3.5 PER SHARE.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 PROPOSAL FOR CASH DIVIDEND THROUGH Mgmt For For
CAPITALIZATION OF CAPITAL RESERVE. PROPOSED
CAPITAL DISTRIBUTION : TWD 0.2 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
SRISAWAD POWER 1979 PLC Agenda Number: 707664389
--------------------------------------------------------------------------------------------------------------------------
Security: Y8136U114
Meeting Type: EGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: TH5456010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ENDORSE THE MINUTES OF THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS CONVENED ON
21 APRIL 2016
2 TO APPROVE THE ORDINARY SHARE ACQUISITION Mgmt For For
AND THE CONDITIONAL VOLUNTARY TENDER OFFER
FOR ALL SECURITIES OF BANGKOK FIRST
INVESTMENT AND TRUST PUBLIC COMPANY LIMITED
FOR THE PURPOSE OF A BUSINESS TAKEOVER
3 TO APPROVE THE PARTIAL BUSINESS TRANSFER TO Mgmt For For
SRISAWAD POWER 2014 CO., LTD WHICH IS A
SUBSIDIARY OF THE COMPANY, AND THE BUSINESS
RESTRUCTURING WITHIN THE COMPANY GROUP
4 TO APPROVE THE CHANGE OF THE COMPANY'S Mgmt For For
NAME, SEAL, AND THE AMENDMENT TO CLAUSE 1
OF THE MEMORANDUM OF ASSOCIATION TO BE IN
LINE WITH THE CHANGE OF THE COMPANY'S NAME
5 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
6 OTHER MATTERS (IF ANY) Mgmt For Against
CMMT 30 DEC 2016: 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 30 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
SRISAWAD POWER 1979 PLC Agenda Number: 707783963
--------------------------------------------------------------------------------------------------------------------------
Security: Y8136U114
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: TH5456010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER FOR APPROVAL THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2017
2 TO ACKNOWLEDGE THE PERFORMANCE OF THE YEAR Mgmt Abstain Against
2016
3 TO CONSIDER FOR APPROVAL THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
2016, ENDED 31 DECEMBER 2016
4 TO CONSIDER FOR APPROVAL THE APPROPRIATION Mgmt For For
OF NET PROFIT AND DIVIDEND PAYMENT
5 TO CONSIDER FOR APPROVAL TO DECREASE OF Mgmt For For
REGISTERED CAPITAL FROM BAHT 1,086,493,519
TO BAHT 1,086,492,179
6 TO CONSIDER FOR APPROVAL THE AMENDMENT OF Mgmt For For
MEMORANDUM OF ASSOCIATION CLAUSE 4. IN
COMPLIANCE WITH THE DECREASE OF REGISTERED
CAPITAL
7 TO CONSIDER FOR APPROVAL THE INCREASE OF Mgmt For For
REGISTERED CAPITAL FROM BAHT 1,086,492,179
TO BAHT 1,129,951,865 AND ALLOTMENT OF NEW
SHARES
8 TO CONSIDER FOR APPROVAL THE AMENDMENT OF Mgmt For For
MEMORANDUM OF ASSOCIATION CLAUSE 4 IN
COMPLIANCE WITH THE INCREASE OF REGISTERED
CAPITAL
9.1 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: MR.
SUKONT KANJANAHUTTAKIT
9.2 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: MR.
CHATCHAI KAEWBOOTTA
9.3 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: MISS
DOUNGCHAI KAEWBOOTTA
9.4 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: MR.
WEERACHAI NGAMDEEVILAISAK
10 TO CONSIDER FOR APPROVAL THE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2017
11 TO CONSIDER FOR APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND DETERMINATION OF
AUDIT FEE FOR THE YEAR 2017
12 TO CONSIDER FOR APPROVAL ANY OTHER MATTERS Mgmt For Against
(IF NEEDED)
CMMT 22 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 22 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.
--------------------------------------------------------------------------------------------------------------------------
SRISAWAD POWER 1979 PLC Agenda Number: 708177630
--------------------------------------------------------------------------------------------------------------------------
Security: Y8136U114
Meeting Type: EGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TH5456010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ENDORSE THE MINUTES OF THE 2017 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS CONVENED ON
20 APRIL 2017
2 TO APPROVE THE MODIFICATION OF BUSINESS Mgmt For For
RESTRUCTURING PLAN FOR THE PART OF PARTIAL
BUSINESS TRANSFER TO SRISAWAD POWER 2014
CO., LTD
3.1 TO APPROVE THE APPOINTMENT OF DIRECTOR: Mgmt For For
MR.VEERA VEERAKOOL
4 OTHER MATTERS (IF ANY) Mgmt For Against
CMMT 12 MAY 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 12 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 707968460
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
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/2017/0407/LTN20170407199.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407315.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407209.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
DIRECTORS AND AUDITOR 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: FINAL DIVIDEND OF
APPROXIMATELY RMB0.290 (EQUIVALENT TO HKD
0.323) PER SHARE
3.A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For
DIRECTORS ("DIRECTORS") OF THE COMPANY TO
FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEALT WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
--------------------------------------------------------------------------------------------------------------------------
TBC BANK GROUP PLC Agenda Number: 708149403
--------------------------------------------------------------------------------------------------------------------------
Security: G8705J102
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: GB00BYT18307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO REAPPOINT MAMUKA KHAZARADZE AS A Mgmt For For
DIRECTOR
6 TO REAPPOINT BADRI JAPARIDZE AS A DIRECTOR Mgmt For For
7 TO REAPPOINT NIKOLOZ ENUKIDZE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEFANO MARSAGLIA AS A Mgmt For For
DIRECTOR
9 TO REAPPOINT NICHOLAS DOMINIC HAAG AS A Mgmt For For
DIRECTOR
10 TO REAPPOINT ERIC J. RAJENDRA AS A DIRECTOR Mgmt For For
11 TO REAPPOINT STEPHAN WILCKE AS A DIRECTOR Mgmt For For
12 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For
DIRECTOR
13 TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR Mgmt For For
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
16 TO AUTHORISE A SCRIP DIVIDEND SCHEME Mgmt For For
17 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For
A SPECIFIED AMOUNT
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(1)
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(2)
20 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
OF THE COMPANY'S SHARES
21 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
THAICOM PUBLIC COMPANY LTD Agenda Number: 707718978
--------------------------------------------------------------------------------------------------------------------------
Security: Y8617K122
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TH0380010Y15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTERS TO BE INFORMED Mgmt Abstain Against
2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
THE YEAR 2016 HELD ON 30 MARCH 2016
3 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt Abstain Against
RESULTS FOR THE FISCAL YEAR 2016
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE NET PROFIT YEAR 2016 FOR DIVIDEND
PAYMENTS
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANYS AUDITORS AND FIX THEIR
REMUNERATION FOR THE YEAR 2017
7.A TO CONSIDER AND ELECT MRS. CHARINTORN Mgmt For For
VONGSPOOTORN AS INDEPENDENT DIRECTOR
7.B TO CONSIDER AND ELECT PROF. SAMRIENG Mgmt For For
MEKKRIENGKRAI AS INDEPENDENT DIRECTOR
7.C TO CONSIDER AND ELECT MR. PAIBOON Mgmt For For
PANUWATTANAWONG AS DIRECTOR
8.A TO CONSIDER AND ELECT MR. VIRASAK KITTIVAT Mgmt For For
AS NEW DIRECTOR
9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE COMPANY'S DIRECTORS FOR THE YEAR 2017
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY OBJECTIVES AND THE AMENDMENT OF
ARTICLE 3 OF THE MEMORANDUM OF ASSOCIATION
11 TO APPROVE PROHIBITION OF THE BUSINESS Mgmt For For
DOMINATION BY FOREIGNER
12 OTHER MATTERS, (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)
--------------------------------------------------------------------------------------------------------------------------
TUNG THIH ELECTRONIC CO LTD, LOOCHU HSIANG Agenda Number: 708205477
--------------------------------------------------------------------------------------------------------------------------
Security: Y9001J101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0003552006
--------------------------------------------------------------------------------------------------------------------------
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 7.5 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
5.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,HSIN-CHUNG,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,SHENG-JU,SHAREHOLDER NO.9
5.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,SHUN-JUNG,SHAREHOLDER NO.3
5.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:HUANG,WEN-CHENG,SHAREHOLDER
NO.P100261XXX
5.5 THE ELECTION OF THE DIRECTOR.:HSU HANG Mgmt For For
INVESTMENT CO. LTD.,,SHAREHOLDER NO.68
5.6 THE ELECTION OF THE DIRECTOR.:CHUAN HANG Mgmt For For
INVESTMENT CO. LTD.,,SHAREHOLDER NO.67
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI,KUN-YUAN,SHAREHOLDER
NO.R121811XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU,PING-FEI,SHAREHOLDER NO.4213
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI,CHING-HE,SHAREHOLDER NO.259
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VIATRON TECHNOLOGIES INC, SUWON Agenda Number: 707811990
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T626104
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KR7141000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM BYEONG GUK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: SHIN DONG HUN Mgmt For For
3 ELECTION OF PERMANENT AUDITOR: JEONG DONG Mgmt For For
GI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WONIK IPS CO. LTD. Agenda Number: 707826600
--------------------------------------------------------------------------------------------------------------------------
Security: Y9690V100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7240810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For
HYEON DEOK
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For
YONG HAN
2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAK Mgmt For For
SEONG GI
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
AMG TimesSquare International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 708176210
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
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 Noguchi, Minoru
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yukie
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Katsunuma, Kiyoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Jo
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikuchi, Takashi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hattori, Kiichiro
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hayashi, Yutaka
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Matsuoka, Tadashi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sugahara, Taio
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708096462
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 12 SEN PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE FEES OF AN ADDITIONAL Mgmt For For
RM300,000 PER ANNUM PER NON-EXECUTIVE
DIRECTOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE YEAR 2018
4 TO RE-ELECT TAN SRI (DR.) ANTHONY FRANCIS Mgmt For For
FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
RETIRES PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO RETIRES
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6 TO RE-ELECT MR. THARUMALINGAM A/L Mgmt For For
KANAGALINGAM AS A DIRECTOR OF THE COMPANY,
WHO RETIRES PURSUANT TO ARTICLE 129 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For
OF THE COMPANY IN PLACE OF THE RETIRING
AUDITORS, MESSRS PRICEWATERHOUSECOOPERS AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' FAM LEE EE WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS A
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
ALIMAK GROUP AB, STOCKHOLM Agenda Number: 707644844
--------------------------------------------------------------------------------------------------------------------------
Security: W1R155105
Meeting Type: EGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: SE0007158910
--------------------------------------------------------------------------------------------------------------------------
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 CHAIR OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 RESOLUTION ON SHARE ISSUE AUTHORISATION Mgmt For For
8 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALIMAK GROUP AB, STOCKHOLM Agenda Number: 707968066
--------------------------------------------------------------------------------------------------------------------------
Security: W1R155105
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: SE0007158910
--------------------------------------------------------------------------------------------------------------------------
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 CHAIR OF THE MEETING: ANDERS Non-Voting
THELIN
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT, AND ALSO THE GROUP
ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP
8 CEO'S ADDRESS Non-Voting
9.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For
LOSS ACCOUNT AND BALANCE SHEET, AND ALSO
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND CONSOLIDATED BALANCE SHEET;
9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For
RESULTS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DAY FOR DIVIDENDS: SEK 1.60 PER
SHARE
9.C RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY FOR THE DIRECTORS AND
THE CEO FOR THE FINANCIAL YEAR 2016
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
NUMBER OF AUDITORS: SIX DIRECTORS; ONE
AUDITOR
11 RESOLUTION ON DIRECTORS' FEES AND AUDITOR'S Mgmt For For
FEES
12 ELECTION OF DIRECTORS, CHAIRMAN OF THE Mgmt For For
BOARD AND AUDITOR: CARL JOHAN FALKENBERG,
ANDERS JONSSON, EVA LINDQVIST, JOAKIM
ROSENGREN, ANDERS THELIN AND HELENA
NORDMAN-KNUTSON AS DIRECTORS. IT IS
PROPOSED THAT ANDERS THELIN BE RE-ELECTED
CHAIRMAN OF THE BOARD. THE NOMINATION
COMMITTEE PROPOSES THAT THE REGISTERED
AUDIT COMPANY ERNST & YOUNG AB BE
REAPPOINTED AUDITOR
13 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt For For
REMUNERATION PAYABLE TO SENIOR EXECUTIVES
14 RESOLUTION ON ALTERATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
15 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.11 COMPENSATION POLICY REGARDING THE CHIEF Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A., MILANO Agenda Number: 707837386
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2016, BOARD OF DIRECTORS' REPORT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS, NET PROFIT
ALLOCATION, RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016 AND REPORT ON MANAGEMENT
ACTIVITY
2 BOARD OF DIRECTORS' EMOLUMENT FOR FISCAL Mgmt For For
YEAR 2017
3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against
THE LEGISLATIVE DECREE 58/98 AND ARTICLE
84-QUARTER OF ISSUER REGULATION
4 TO APPROVE A PURCHASE AND DISPOSAL PLAN OF Mgmt Against Against
OWN SHARES AS PER ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, UPON
REVOCATION OF THE CURRENT PLAN, RESOLUTIONS
RELATED THERETO
CMMT 14 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NTC_312370.PDF
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE URL LINK IN
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.
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB, STOCKHOLM Agenda Number: 707760220
--------------------------------------------------------------------------------------------------------------------------
Security: W4218X136
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: SE0000170110
--------------------------------------------------------------------------------------------------------------------------
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
SVEN HAGSTROMER
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 RESOLUTION REGARDING THE LIVE BROADCAST OF Non-Voting
THE GENERAL MEETING VIA THE COMPANY'S
WEBSITE
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting
MINUTES
7 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
8 SPEECH BY THE CEO Non-Voting
9 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDIT REPORT, TOGETHER WITH THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDIT REPORT, FOR THE 2016 FINANCIAL YEAR
10.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AND OF
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10.B RESOLUTION REGARDING: ALLOCATIONS OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: TEN KRONOR AND FIFTY
ORE (SEK 10.50) PER SHARE
10.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR MEMBERS OF THE BOARD AND THE
CEO
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD
12 DETERMINATION OF THE DIRECTORS' FEES Mgmt For For
PAYABLE
13 DETERMINATION OF THE AUDITOR'S FEES PAYABLE Mgmt For For
14 ELECTION OF THE BOARD OF DIRECTORS: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES THE
RE-ELECTION OF BOARD MEMBERS SOPHIA BENDZ,
JONAS HAGSTROMER, SVEN HAGSTROMER, BIRGITTA
KLASEN, MATTIAS MIKSCHE, HANS TOLL AND
JACQUELINE WINBERG
15 ELECTION OF THE CHAIRMAN OF THE BOARD: SVEN Mgmt For For
HAGSTROMER
16 ELECTION OF AUDITORS: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT THE ANNUAL GENERAL
MEETING RE-ELECT OHRLINGS
PRICEWATERHOUSECOOPERS AB (PWC) AS THE
COMPANY'S AUDITORS FOR THE PERIOD UNTIL THE
CONCLUSION OF THE 2018 ANNUAL GENERAL
MEETING. PWC HAS ANNOUNCED THAT IF ELECTED,
IT WILL APPOINT CATARINA ERICSSON AS CHIEF
AUDITOR
17 RESOLUTION REGARDING THE ISSUE OF WARRANTS Mgmt For For
FOR THE PURPOSES OF AN INCENTIVE PROGRAM,
SUBDIVIDED INTO THREE SUB-PROGRAMS: A)
SUB-PROGRAM 1, B) SUB-PROGRAM 2, C)
SUB-PROGRAM 3
18 RESOLUTION REGARDING THE AUTHORISATION OF Mgmt For For
THE BOARD TO ACQUIRE THE COMPANY'S OWN
SHARES
19 DETERMINATION OF THE NOMINATION PROCEDURE Mgmt For For
20 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION PAYABLE TO THE COMPANY
MANAGEMENT
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES SHMSF, SA, MADRID Agenda Number: 707938962
--------------------------------------------------------------------------------------------------------------------------
Security: E8893G102
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ES0115056139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743901 DUE TO CHANGE IN VOTING
STATUS 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 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 REVIEW AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND NOTES TO THE
FINANCIAL STATEMENTS) AND DIRECTOR'S REPORT
OF BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD
HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS,
S.A. AND ITS CONSOLIDATED GROUP, AND THE
PERFORMANCE OF THE BOARD OF DIRECTORS, FOR
THE YEAR ENDED 31 DECEMBER 2016
2 REVIEW AND APPROVAL OF THE DISTRIBUTION OF Mgmt For For
EARNINGS FOR THE YEAR ENDED 31 DECEMBER
2016
3.1 DETERMINATION OF THE NUMBER OF MEMBERS THAT Mgmt For For
WILL FORM THE BOARD OF DIRECTORS WITHIN THE
MINIMUM AND MAXIMUM NUMBER ESTABLISHED IN
ACCORDANCE WITH ARTICLE 26 OF THE ARTICLES
OF ASSOCIATION: 13
3.2 RE-ELECTION OF MR. JOAN HORTALA I ARAU AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A
FOUR-YEAR TERM, AS STIPULATED IN ARTICLE
38.1 OF THE ARTICLES OF ASSOCIATION
3.3 RE-ELECTION OF MR. RAMIRO MATO Mgmt For For
GARCIA-ANSORENA AS MEMBER OF THE BOARD OF
DIRECTORS FOR A FOUR-YEAR TERM, AS
STIPULATED IN ARTICLE 38.1 OF THE ARTICLES
OF ASSOCIATION
3.4 RE-ELECTION OF MR. ANTONIO J. ZOIDO Mgmt For For
MARTINEZ AS MEMBER OF THE BOARD OF
DIRECTORS FOR A FOUR-YEAR TERM, AS
STIPULATED IN ARTICLE 38.1 OF THE ARTICLES
OF ASSOCIATION
3.5 APPOINTMENT OF MR. JAVIER HERNANI BURZAKO Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
FOUR-YEAR TERM, AS STIPULATED IN ARTICLE
38.1 OF THE ARTICLES OF ASSOCIATION
4 APPROVAL, IF APPROPRIATE, THE AMENDMENT OF Mgmt For For
THE DIRECTORS' REMUNERATION POLICY PURSUANT
TO ARTICLE 529 NOVODECIES OF THE COMPANIES
ACT
5 APPROVAL, IF APPROPRIATE, OF A MEDIUM-TERM Mgmt For For
REMUNERATION PLAN, TO BE IMPLEMENTED BY THE
COMPANY AND SUBSIDIARY COMPANIES, AIMED AT
MEMBERS OF THE MANAGEMENT TEAM, INCLUDING
EXECUTIVE DIRECTORS, FOR THE PURPOSES OF
THAT PROVIDED FOR IN ARTICLE 219.1 OF
COMPANIES ACT
6 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR 2016
7 DELEGATION OF POWERS TO FORMALISE, RECTIFY, Mgmt For For
CLARIFY, INTERPRET, REQUIRE, SUPPLEMENT,
IMPLEMENT AND EXECUTE IN A PUBLIC DEED THE
RESOLUTIONS APPROVED
8 REPORT TO THE GENERAL SHAREHOLDERS' MEETING Non-Voting
ON THE AMENDMENTS INCLUDED IN THE BOARD OF
DIRECTORS REGULATIONS, PURSUANT TO ARTICLE
528 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
BOSSARD HOLDING AG, ZUG Agenda Number: 707840129
--------------------------------------------------------------------------------------------------------------------------
Security: H09904105
Meeting Type: AGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: CH0238627142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738586 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.
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
2.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For
(INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS AND FINANCIAL STATEMENTS) OF
BOSSARD HOLDING AG
2.2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against
REPORT OF BOSSARD HOLDING AG
2.3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE COMMITTEE
2.4 APPROPRIATION OF AVAILABLE RETAINED Mgmt For For
EARNINGS
3 REVISION OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
BOSSARD HOLDING AG
4.1.1 RE-ELECTION OF DR. THOMAS SCHMUCKLI AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS OF
BOSSARD HOLDING AG
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: ANTON LAUBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: HELEN WETTER-BOSSARD
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: PROF. DR. STEFAN MICHEL
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: MARIA TERESA VACALLI
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: DR. RENE COTTING
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: DANIEL LIPPUNER
4.2 RE-ELECTION OF PROF. DR. STEFAN MICHEL AS Mgmt For For
THE REPRESENTATIVE FOR HOLDERS OF
REGISTERED A SHARES
4.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: PROF. DR. STEFAN
MICHEL
4.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: HELEN
WETTER-BOSSARD
4.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MARIA TERESA
VACALLI
4.4 RE-ELECTION OF RENE PEYER, ATTORNEY-AT-LAW, Mgmt For For
AS THE INDEPENDENT PROXY
5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For
ZURICH, AS THE AUDITORS
6.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
6.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD, SYDNEY Agenda Number: 707409264
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO RE-ELECT MR PETER POLSON AS A DIRECTOR Mgmt For For
OF CHALLENGER
3 TO RE-ELECT MR JONATHAN GRUNZWEIG AS A Mgmt For For
DIRECTOR OF CHALLENGER
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE SA, BILBAO (VIZKAIA) Agenda Number: 707840597
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 04-May-2017
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
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 05 MAY 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
2 ALLOCATION OF RESULTS Mgmt For For
3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
4 APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
5 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
7 APPROVAL OF THE MINUTES Mgmt For For
CMMT 17 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC, LONDON Agenda Number: 707957239
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS ON THOSE ACCOUNTS
2 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt For For
BY THE CHAIRMAN OF THE REMUNERATION
COMMITTEE AND THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
4 TO DECLARE A FINAL DIVIDEND OF 43 PENCE PER Mgmt For For
ORDINARY SHARE OF 25 PENCE EACH IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
5 TO RE-ELECT JAMES HUGHES-HALLETT WHO Mgmt For For
RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT ANDREW CASE WHO RETIRES, AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT PETER M. ANKER WHO RETIRES, AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT JEFFREY WOYDA WHO RETIRES, AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-ELECT PETER BACKHOUSE WHO RETIRES, AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO RE-ELECT BIRGER NERGAARD WHO RETIRES, AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO RE-ELECT EDMOND WARNER WHO RETIRES, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 TO ELECT MARIE-LOUISE CLAYTON, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITORS
15 THE DIRECTORS BE AND ARE HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
ALLOT SHARES IN THE COMPANY, AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY
16 THE DIRECTORS BE AND ARE HEREBY GENERALLY Mgmt For For
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE COMPANIES ACT 2006,
SUBJECT TO AND CONDITIONAL UPON THE PASSING
OF RESOLUTION 15 TO ALLOT EQUITY SECURITIES
FOR CASH
17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE ONE OR MORE MARKET PURCHASES OF ITS
OWN SHARES
18 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN AGM, MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER, MEXICO CITY Agenda Number: 707667599
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: EGM
Meeting Date: 13-Jan-2017
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
PART XI OF ARTICLE 39, AND THE LAST
PARAGRAPH OF ARTICLE 40 OF THE CORPORATE
BYLAWS OF THE COMPANY
2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE DESIGNATION OF
DELEGATES OF THE GENERAL MEETING
3 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER, MEXICO CITY Agenda Number: 707675825
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: OGM
Meeting Date: 13-Jan-2017
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCING
TRANSACTIONS THAT THE COMPANY CAN CARRY OUT
FOR THE 2017 FISCAL YEAR
2.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL IN ORDER: TO RATIFY
PAYMENTS THAT HAVE BEEN MADE DURING THE
2016 FISCAL YEAR TO CERTAIN INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
ATTENDANCE AT THE MEETINGS OF THE BOARD OF
DIRECTORS OF THE COMPANY
2.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL IN ORDER: TO CORRECT
RESOLUTION IV.8 THAT WAS APPROVED AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY THAT WAS HELD ON FEBRUARY 26,
2016, RELATED TO THE PAYMENT TO CERTAIN
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR ATTENDANCE AT EACH
MEETING OF THE BOARD OF DIRECTORS OF THE
COMPANY
3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE DESIGNATION OF
DELEGATES OF THE GENERAL MEETING
4 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER, MEXICO CITY Agenda Number: 707766943
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: OGM
Meeting Date: 01-Mar-2017
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORTS AND
OPINION THAT ARE REFERRED TO IN PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW,
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2016, AS WELL AS THE MANAGEMENT OF THE
BOARD OF DIRECTORS, THE COMMITTEES AND THE
GENERAL DIRECTOR OF THE COMPANY
2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
THE RESULTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
3.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE MAXIMUM
AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR
SHARE BUYBACKS BY THE COMPANY FOR THE 2017
FISCAL YEAR
3.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT
REGARDING THE RESOLUTIONS THAT WERE PASSED
BY THE BOARD OF DIRECTORS OF THE COMPANY IN
REGARD TO THE ACQUISITION AND PLACEMENT OF
THOSE SHARES DURING THE 2016 FISCAL YEAR
4.A.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF: THE RATIFICATION,
RESIGNATION AND OR APPOINTMENT OF: THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, WITH THE CLASSIFICATION OF THE
GENERAL MEETING OF SHAREHOLDERS IN REGARD
TO THEIR INDEPENDENCE
4.AII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF: THE RATIFICATION,
RESIGNATION AND OR APPOINTMENT OF: THE
SECRETARY AND VICE SECRETARY WHO ARE NOT
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
4AIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF: THE RATIFICATION,
RESIGNATION AND OR APPOINTMENT OF: THE
MEMBERS OF THE COMMITTEES OF THE COMPANY,
INCLUDING THE CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
4.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF: THE CORRESPONDING
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY
5 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE RESTATEMENT OF
THE CORPORATE BYLAWS OF THE COMPANY
6 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PAYMENT OF A
DIVIDEND IN FAVOR OF THE SHAREHOLDERS OF
THE COMPANY
7 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE DESIGNATION OF
DELEGATES FROM THE GENERAL MEETING OF
SHAREHOLDERS
8 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA, BREMEN Agenda Number: 707922731
--------------------------------------------------------------------------------------------------------------------------
Security: D1648T108
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: DE0005470306
--------------------------------------------------------------------------------------------------------------------------
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 18 APR 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
24.04.2017. 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 FINANCIAL STATEMENTS AND ANNUAL REPORT - Non-Voting
PRESENTATION OF THE FINANCIAL STATEMENTS
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 - APPROVAL OF
THE FINANCIAL STATEMENTS FOR THE 2016
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 180,635,027.88 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.50 PER NO-PAR SHARE PLUS
A SPECIAL DIVIDEND OF EUR 0.48 PER NO-PAR
SHARE EUR 86,563,553.88 SHALL BE CARRIED
FORWARD EX-DIVIDEND DATE: MAY 10, 2017
PAYABLE DATE: MAY 12, 2017
3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For
FINANCIAL YEAR: PRICEWATER-HOUSECOOPERS
GMBH, OSNABRUCK
6 AMENDMENT TO SECTION 11(1) OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT OF THE SIZE OF
THE SUPERVISORY BOARD BEING INCREASED FROM
THREE TO FOUR BOARD MEMBERS
7 ELECTION JUSTINUS JACOBUS BERNARDUS MARIA Mgmt For For
SPEE TO THE SUPERVISORY BOARD
8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
REMUNERATION FOR THE SUPERVISORY BOARD AND
THE CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION AS OF THE 2017 FINANCIAL
YEAR, THE CHAIRMAN OF THE SUPERVISORY BOARD
SHALL RECEIVE A FIXED ANNUAL REMUNERATION
OF EUR 100,000 AND EVERY OTHER BOARD MEMBER
EUR 50,000
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC, DUBLIN Agenda Number: 707932794
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DEC 2016 TOGETHER WITH
THE DIRECTORS AND AUDITORS REPORTS AND A
REVIEW OF THE AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2016
3 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
POLICY OF THE COMPANY
4A TO RE-APPOINT JOHN HENNESSY Mgmt For For
4B TO RE-APPOINT PATRICK MCCANN Mgmt For For
4C TO RE-APPOINT STEPHEN MCNALLY Mgmt For For
4D TO RE-APPOINT DERMOT CROWLEY Mgmt For For
4E TO RE-APPOINT ROBERT DIX Mgmt For For
4F TO RE-APPOINT ALF SMIDDY Mgmt For For
4G TO RE-APPOINT MARGARET SWEENEY Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO APPROVE THE LONG TERM INCENTIVE PLAN AND Mgmt For For
AUTHORISE THE DIRECTORS TO ADOPT FURTHER
PLANS BASED ON THE LONG TERM INCENTIVE PLAN
7 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
8 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
9 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
EGMS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
DATALOGIC SPA, LIPPO DI CALDERARA DI RENO Agenda Number: 707938239
--------------------------------------------------------------------------------------------------------------------------
Security: T3480B123
Meeting Type: MIX
Meeting Date: 04-May-2017
Ticker:
ISIN: IT0004053440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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_316032.pdf
O.1 PROPOSAL FOR APPROVAL OF FINANCIAL Mgmt For For
STATEMENT AT 31/12/2016 AND IN FORMATION ON
CORPORATE GOVERNANCE. DESTINATION OF NET
PROFIT. RELATED AND CONSEQUENT RESOLUTIONS.
PRESENTATION OF CONSOLIDATED FINANCIAL
STATEMENT AT 31/12/2016
O.2 DETERMINATION ON ANNUAL COMPENSATION TO THE Mgmt For For
MEMBERS OF BOARD OF DIRECTORS. RELATED AND
CONSEQUENT RESOLUTIONS
O.3 REMUNERATION REPORT. RELATED AND CONSEQUENT Mgmt For For
RESOLUTIONS
O.4 AUTHORIZATION TO PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES. RELATED AND CONSEQUENT
RESOLUTIONS
O.5 ANY OTHER BUSINESS Mgmt For Against
E.1 PROPOSAL TO AMENDMENT OF THE STATUTE. Mgmt For For
RELATED AND CONSEQUENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DIGNITY PLC Agenda Number: 708027760
--------------------------------------------------------------------------------------------------------------------------
Security: G2871S194
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: GB00BRB37M78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
53 WEEKS ENDED 30 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE 53 WEEKS ENDED 30 DECEMBER
2016
3 TO RE-ELECT PETER HINDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MIKE MCCOLLUM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD PORTMAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEVE WHITTERN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALAN MCWALTER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JANE ASHCROFT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID BLACKWOOD AS A DIRECTOR Mgmt For For
11 TO ELECT MARY MCNAMARA AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
14 TO APPROVE THE PROPOSED DIVIDEND OF 15.74 Mgmt For For
PENCE PER ORDINARY SHARE
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 4,105,764 IN
CONNECTION WITH A RIGHTS ISSUE AND
OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 2,052,882 PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006
16 TO AUTHORISE THE BOARD TO MAKE POLITICAL Mgmt For For
DONATIONS OR INCUR POLITICAL EXPENDITURE
17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
CONTAINED IN SECTION 561(1) OF THE
COMPANIES ACT 2006
18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF 4,992,553 ORDINARY SHARES
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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 For For
GENERAL MEETINGS OF THE COMPANY (OTHER THAN
ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 707368242
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
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 Supervisory Committee, Increase the
Board of Directors Size to 17, Adopt
Reduction of Liability System for Non
Executive Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohara, Koji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Mitsuo
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Naoki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Wada, Shoji
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Inoue, Yukihiko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshimura, Yasunori
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukuda, Tomiaki
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 Share Acquisition Rights Mgmt For For
as Stock-Linked Compensation Type Stock
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A, MILANO Agenda Number: 707860917
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL Mgmt For For
STATEMENTS AT DECEMBER 31, 2016,
ACCOMPANIED BY THE REPORTS OF THE BOARD OF
DIRECTORS AND THE INDEPENDENT AUDITORS, AND
THE REPORT OF THE BOARD OF STATUTORY
AUDITORS
O.2 ALLOCATION OF THE NET PROFIT FOR THE YEAR Mgmt For For
2016 OF FINECOBANK S.P.A
O.3.A DETERMINATION OF THE NUMBER OF THE Mgmt Against Against
DIRECTORS
O.3.B DETERMINATION OF THE DURATION OF THEIR TERM Mgmt Against Against
IN OFFICE
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
O.3C1 APPOINTMENT OF THE DIRECTORS: LIST Mgmt No vote
PRESENTED BY UNICREDIT, REPRESENTING THE
35.39 PCT OF THE COMPANY'S STOCK CAPITAL:
A) ENRICO COTTA RAMUSINO B) ALESSANFRO FOTI
C) FRANCESCO SAITA D) MANUELA D'ONOFRIO E)
MARIA CHIARA MALAGUTI F) GIANMARCO
MONTANARI G) PATRIZIA ALBANO
O.3C2 APPOINTMENT OF THE DIRECTORS: LIST Mgmt For For
PRESENTED BY ALETTI GESTIELLE SGR S.P.A.
MANAGING THE FUNDS: GESTIELLE ABSOLUTE
RETURN, GESTIELLE CEDOLA MULTI TARGET II,
GESTIELLE CEDOLA DUAL BRAND, GESTIELLE DUAL
BRAND EQUITY 30, GESTIELLE CEDOLA
MULTITARGET IV, GESTIELLE ABSOLUTE RETURN
DEFENSIVE, GESTIELLE VOLTERRA ABSOLUTE
RETURN; ARCA FONDI SGR S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA; ANIMA SGR SPA
MANAGING THE FUNDS: ANIMA ITALIA E ANIMA
GEO ITALIA; EURIZON CAPITAL SGR S.P.A.
MANAGING THE FUND EURIZON AZIONI ITALIA;
EURIZON CAPITAL SA MANAGING THE FUNDS:
EURIZON FUND EQUITY ITALY E EURIZON FUND
EQUITY ITALY SMART VOLATILITY; FIDEURAM
ASSET MANAGEMENT (IRELAND) MANAGING THE
FUNDS: FIDEURAM FUND EQUITY ITALY E
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI S.P.A. MANAGING THE FUND
FIDEURAM ITALIA; INTERFUND SICAV INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBURG S.P.A. SGR MANAGING THE FUND GIS
EUROPEAN EQTY RECOV; LEGAL AND GENERAL
ASSURANGE /PENSIONS MANAGEMENT LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS MEDIOLANUM FLESSIBILE
ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY;
PIONEER INVESTMENT MANAGEMENT SGRPA
MANAGING THE FUNDS: PIONEER ITALIA
AZIONARIO EUROPA E PIONEER ITALIA
OBBLIGAZIONARIO PIU A DISTRIBUZIONE;
PIONEER ASSET MANAGEMENT SA MANAGING THE
FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN
EQUITY OPTIMAL VOLATILITY, PF EUROPEAN
POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL
MULTI-ASSET CONSERVATIVE E PF GLOBAL
MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF
THE COMPANY'S STOCK CAPITAL: A) ELENA BIFFI
B) MAURIZIO SANTACROCE
O.4 PURSUANT TO ARTICLE 20 OF THE BY - LAWS, Mgmt Against Against
DETERMINATION OF THE REMUNERATION DUE TO
THE DIRECTORS FOR THEIR WORK ON THE BOARD
OF DIRECTORS, THE BOARD COMMITTEES AND
OTHER COMPANY BODIES
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 SLATE
O.5.1 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS: LIST PRESENTED BY UNICREDIT,
REPRESENTING THE 35.39 PCT OF THE COMPANY'S
STOCK CAPITAL: EFFECTIVE AUDITORS: A)
BARBARA ALOISI B) MARZIANO VIOZZI C)
GIUSEPPE GRAZIA; ALTERNATE AUDITORS: A)
FEDERICA BONATO B) MARZIO DUILIO RUBAGOTTI
O.5.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt Against Against
AUDITORS: LIST PRESENTED BY ALETTI
GESTIELLE SGR S.P.A. MANAGING THE FUNDS:
GESTIELLE ABSOLUTE RETURN, GESTIELLE CEDOLA
MULTI TARGET II, GESTIELLE CEDOLA DUAL
BRAND, GESTIELLE DUAL BRAND EQUITY 30,
GESTIELLE CEDOLA MULTITARGET IV, GESTIELLE
ABSOLUTE RETURN DEFENSIVE, GESTIELLE
VOLTERRA ABSOLUTE RETURN; ARCA FONDI SGR
S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; ANIMA SGR SPA MANAGING THE FUNDS:
ANIMA ITALIA E ANIMA GEO ITALIA; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUND
EURIZON AZIONI ITALIA; EURIZON CAPITAL SA
MANAGING THE FUNDS: EURIZON FUND EQUITY
ITALY E EURIZON FUND EQUITY ITALY SMART
VOLATILITY; FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGING THE FUNDS: FIDEURAM FUND
EQUITY ITALY E FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI S.P.A. MANAGING THE
FUND FIDEURAM ITALIA; INTERFUND SICAV
INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING
THE FUND GIS EUROPEAN EQTY RECOV; LEGAL AND
GENERAL ASSURANGE /PENSIONS MANAGEMENT
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUNDS MEDIOLANUM
FLESSIBILE ITALIA E MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
MANAGING THE FUNDS: PIONEER ITALIA
AZIONARIO EUROPA E PIONEER ITALIA
OBBLIGAZIONARIO PIU A DISTRIBUZIONE;
PIONEER ASSET MANAGEMENT SA MANAGING THE
FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN
EQUITY OPTIMAL VOLATILITY, PF EUROPEAN
POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL
MULTI-ASSET CONSERVATIVE E PF GLOBAL
MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF
THE COMPANY'S STOCK CAPITAL: EFFECTIVE
AUDITORS: A) STEFANO FIORINI B) PAOLA
CARRARA; ALTERNATE AUDITORS: A) ELENA
SPAGNOL B) GIORGIO MOSCI
O.6 PURSUANT TO ARTICLE OF ARTICLE 23, Mgmt Against Against
PARAGRAPH 17, OF THE BY - LAWS,
DETERMINATION OF THE REMUNERATION DUE TO
THE STATUTORY AUDITORS AND DETERMINATION OF
THE REMUNERATION DUE TO THE CHAIRMAN OF THE
BOARD OF STATUTORY AUDITORS AS EXTERNAL
MEMBER OF THE SUPERVISORY BODY
O.7 2017 COMPENSATION POLICY Mgmt For For
O.8 RENEWAL OF THE SEVERANCE PAYMENT POLICY Mgmt For For
O.9 2017 INCENTIVE SYSTEM Mgmt For For
O.10 2017 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS IDENTIFIED AS
"IDENTIFIED STAFF"
O.11 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For
DISPOSITION OF TREASURY SHARES IN ORDER TO
SUPPORT THE 2017 PFA SYSTEM FOR THE
PERSONAL FINANCIAL ADVISORS. RELATED AND
CONSEQUENT RESOLUTIONS
O.12 RENEWAL OF THE AUTHORIZATION TO PURCHASE Mgmt Against Against
AND DISPOSE OF TREASURY SHARES FOR STOCK
GRANTING PLAN "2015 - 2017 PFA PLAN.
RELATED AND CONSEQUENT RESOLUTIONS".
CONSEQUENT AND INHERENT RESOLUTIONS
E.1 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For
PURSUANT TO ARTICLE 2443 OF THE ITALIAN
CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN
2022 TO CARRY OUT A FREE CAPITAL INCREASE,
PURSUANT TO ARTICLE 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO
22,110.00 CORRESPONDING TO UP TO 67,000
FINECOBANK ORDINARY SHARES WITH A NOMINAL
VALUE OF EURO 0.33 EACH, WITH THE SAME
CHARACTERISTICS AS THOSE IN CIRCULATION AND
WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
GRANTED TO THE PERSONNEL OF FINECOBANK IN
EXECUTION OF THE 2016 INCENTIVE SYSTEM;
RELEVANT AMENDMENTS OF THE BY - LAWS
E.2 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For
PURSUANT TO ARTICLE 2443 OF THE ITALIAN
CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON
ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD
OF FIVE YEARS STARTING FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A
FREE C APITAL INCREASE, PURSUANT TO ARTICLE
2349 OF THE ITALIAN CIVIL CODE, FOR A
MAXIMUM AMOUNT OF EURO 128,700.00 (TO BE
ALLOCATED IN FULL TO SHARE CAPITAL AT EURO
0.33 PER SHARE, CORRESPONDING TO THE
NOMINAL VALUE PER SHARE), CORRESPONDING TO
UP TO 390,000 FIN ECOBANK ORDINARY SHARES
WITH A NOMINAL VALUE OF EURO 0.33 EACH,
WITH THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE PERSONNEL
OF FINECOBANK IN EXECUTION OF THE 2017
INCENTIVE SYSTEM; RELEVANT AMENDMENTS OF
THE BY - LAWS
--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 707635314
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: EGM
Meeting Date: 10-Jan-2017
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPOINTMENT OF MR. ZIV GIL, EXTERNAL Mgmt For For
DIRECTOR, FOR A 3-YEAR PERIOD BEGINNING AT
THE TIME OF THE GENERAL MEETING
2 APPROVAL TO EXTEND THE APPOINTMENT OF MS. Mgmt For For
DAFNA SHARIR AS AN EXTERNAL DIRECTOR OF THE
COMPANY FOR A 3-YEAR PERIOD BEGINNING AT
THE TIME OF THE GENERAL MEETING
3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
COMPANY EXECUTIVES AS PER SECTION 267A AND
267B OF THE ISRAEL COMPANIES LAW, AS PER
THE FORMULATION IN APPENDIX D
--------------------------------------------------------------------------------------------------------------------------
GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 707307206
--------------------------------------------------------------------------------------------------------------------------
Security: G40880133
Meeting Type: AGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED
1 MAY 2016 AND THE AUDITORS' REPORT THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY
REPORT)
3 TO DECLARE A FINAL DIVIDEND OF 23.6P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT PHILLIP YES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
14 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DIS-APPLY PRE-EMPTION RIGHTS IN LIMITED
CIRCUMSTANCES
15 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRENKE AG, BADEN-BADEN Agenda Number: 707922818
--------------------------------------------------------------------------------------------------------------------------
Security: D2854Z135
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE000A161N30
--------------------------------------------------------------------------------------------------------------------------
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
26.04.2017. 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 ADOPTED SEPARATE Non-Voting
FINANCIAL STATEMENTS OF GRENKE AG AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AS PER DECEMBER 31, 2016, THE COMBINED
MANAGEMENT REPORT FOR GRENKE AG AND THE
CONSOLIDATED GROUP, THE REPORT OF THE
SUPERVISORY BOARD AND THE EXPLANATORY
REPORT OF THE BOARD OF DIRECTORS ON THE
DISCLOSURES PURSUANT TO SECTION 289 (4) AND
(5), SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE, EACH FOR THE 2016 FISCAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
UNAPPROPRIATED SURPLUS OF GRENKE AG:
DISTRIBUTION OF A DIVIDEND OF EUR 1.75 PER
DIVIDEND-BEARING SHARE
3 RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE 2016 FISCAL
YEAR
4 RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2016 FISCAL
YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND THE GROUP AUDITOR FOR THE
FISCAL YEAR 2017: ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE, THE SUPERVISORY BOARD
PROPOSES THAT ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
BE APPOINTED AS THE AUDITOR AND GROUP
AUDITOR FOR THE 2017 FISCAL YEAR
6 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For
CAPITAL FROM COMPANY FUNDS, THE RE-DIVISION
OF THE SHARE CAPITAL (STOCK SPLIT) AND THE
RELATED AMENDMENTS TO SECTION 4 OF THE
ARTICLES OF ASSOCIATION
7 ADJUSTMENT OF THE VARIABLE REMUNERATION OF Mgmt Against Against
THE SUPERVISORY BOARD ON THE BASIS OF THE
RE-DIVISION OF THE SHARE CAPITAL AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
8 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
CONCLUSION OF A CORPORATE AGREEMENT WITH
EUROPA LEASING GMBH
--------------------------------------------------------------------------------------------------------------------------
HOIST FINANCE AB, STOCKHOLM Agenda Number: 707854902
--------------------------------------------------------------------------------------------------------------------------
Security: W4R31M102
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: SE0006887063
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING: INGRID BONDE Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE BOARD'S REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1.30 PER SHARE
12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
13.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
13.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF 1.35 MILLION FOR CHAIRMAN AND SEK
450,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
13.3 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.4 REELECT INGRID BONDE, LISELOTTE HJORTH, Mgmt For For
JORGEN OLSSON, COSTAS THOUPOS, GUNILA
WIKMAN ELECT CECILIA DAUN WENNBORG, MALIN
ERIKSSON AND JOAKIM RUBIN AS NEW DIRECTORS
13.5 ELECT INGRID BONDE AS BOARD CHAIRMAN Mgmt For For
13.6 RATIFY KPMG AS AUDITORS Mgmt For For
14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
17 AMEND CORPORATE PURPOSE: SECTION 3 Mgmt For For
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Hatori, Takao Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC. Agenda Number: 708204968
--------------------------------------------------------------------------------------------------------------------------
Security: G47634103
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: KYG476341030
--------------------------------------------------------------------------------------------------------------------------
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/2017/0517/LTN20170517628.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0517/LTN20170517643.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 CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTORS") AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2.A TO RE-ELECT MR. JIANDE CHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. MEI-HUI (JESSIE) CHOU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. GREG FOSTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MS. YUE-SAI KAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES 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
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
7 TO FIX THE MAXIMUM NUMBER OF NEW SHARES Mgmt Against Against
THAT MAY UNDERLIE THE RESTRICTED SHARE
UNITS ("RSUS") TO BE GRANTED PURSUANT TO
THE RESTRICTED SHARE UNIT SCHEME (THE "RSU
SCHEME") AND TO AUTHORIZE THE BOARD TO
ISSUE, ALLOT AND DEAL WITH SHARES
UNDERLYING THE RSUS TO BE GRANTED PURSUANT
TO THE RSU SCHEME
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 707971253
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743977 DUE TO RECEIVED SLATES
FOR DIRECTOR & AUDITOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2016, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AUDITORS' REPORT AND FURTHER
DOCUMENTATION IN ACCORDANCE WITH CURRENT
LAWS, PRESENTATION OF THE GROUP
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016, TOGETHER WITH BOARD OF
DIRECTORS REPORT AND FURTHER DOCUMENTATION
IN ACCORDANCE WITH CURRENT LAWS,
RESOLUTIONS RELATED THERETO
2 NET PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
3 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt Against Against
THE LEGISLATIVE DECREE NO. 58/1998,
RESOLUTIONS RELATED THERETO
4.1 TO STATE DIRECTORS' MEMBERS NUMBER Mgmt Against Against
4.2 TO STATE THE TERM OF OFFICE Mgmt Against Against
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 4.3.1 AND 4.3.2
4.3.1 TO APPOINT DIRECTORS: THE SLATE NO. 1 WAS Mgmt No vote
PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND
THE CANDIDATES' NAMES ARE: BOARD OF
DIRECTORS: 1) MARCELLO MARGOTTO, 2) FULVIO
MONTIPO, 3) PAOLO MARINSEK, 4) GIOVANNI
TAMBURI, 5) PAOLA TAGLIAVINI, 6) STEFANIA
PETRUCCIOLI, 7) ANTONIA DI BELLA, 8) FRANCO
GARILLI, 9) GIUSEPPE FERRERO
4.3.2 TO APPOINT DIRECTORS: THE SLATE NO. 2 WAS Mgmt For For
PRESENTED BY FUNDS AND INSTITUTIONAL
INVESTORS AND THE CANDIDATES' NAMES ARE:
BOARD OF DIRECTORS: 1) BUSANI ANGELO, 2)
FORNASIERO SARA, 3) LOVADINA FEDERICO
4.4 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS
5 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2017 AND THE TOTAL REWARDING AMOUNT
FOR DIRECTORS WITH PARTICULAR OFFICES,
RESOLUTIONS RELATED THERETO
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 SLATE 6.1.1 AND 6.1.2
6.1.1 TO APPOINT THREE EFFECTIVE AND TWO Mgmt Against Against
ALTERNATE AUDITORS: THE SLATE NO. 1 WAS
PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND
THE CANDIDATES' NAMES ARE: EFFECTIVE
STATUTORY AUDITORS: 1) ALESSANDRA TRONCONI,
2) FEDERICA MENICHETTI, 3) MARIO FRANCESCO
PITTO; ALTERNATE STATUTORY AUDITORS: 1)
FEDERICO QUAIOTTI, 2) SARA NUZZACI
6.1.2 TO APPOINT ONE EFFECTIVE AND ONE ALTERNATE Mgmt For For
AUDITOR: THE SLATE NO. 2 WAS PRESENTED BY
FUNDS AND INSTITUTIONAL INVESTORS AND THE
CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY
AUDITORS: 1) FAGNOLA FABRIZIO; ALTERNATE
STATUTORY AUDITORS: 1) SENNI ROBERTA
6.2 POSSIBLE APPOINTMENT OF THE CHAIRMAN OF THE Mgmt Against Against
INTERNAL AUDITORS
6.3 TO STATE THE AUDITORS' EMOLUMENT Mgmt Against Against
7 TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 Mgmt Against Against
TER OF THE CIVIL CODE, THE PURCHASE OF OWN
SHARES AND THE SUBSEQUENT SELL OF SHARES,
BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN
WHOLE OR IN PART, FOR THE PART EVENTUALLY
UNEXECUTED, THE AUTHORIZATION APPROVED BY
THE SHAREHOLDERS' MEETING OF 28 APRIL 2016,
RESOLUTIONS RELATED THERETO
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.1.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IPH LTD, SYDNEY NSW Agenda Number: 707463294
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A TO 4.C, 5, 6, AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3 RE-ELECTION OF JOHN ATKIN Mgmt For For
4.A RATIFICATION OF PREVIOUS SHARE ISSUES: Mgmt For For
ACQUISITION OF CULLENS AND CULLEN SERVICES
- COMPLETION SHARES
4.B RATIFICATION OF PREVIOUS SHARE ISSUES: Mgmt For For
ACQUISITION OF CULLENS AND CULLEN SERVICES
- EARN-OUT SHARES
4.C RATIFICATION OF PREVIOUS SHARE ISSUES: Mgmt For For
ACQUISITION OF PIZZEYS - EARN-OUT SHARES
5 APPROVAL OF INCENTIVE PLAN Mgmt For For
6 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 708029144
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 7.76 EURO Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2016
3.I TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
3.II TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
3.III TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
3.IV TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For
3.V TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For
3.VI TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2016
6 AMENDMENT OF LIMITS APPLICABLE TO THE IRISH Mgmt For For
CONTINENTAL GROUP RESTRICTED SHARE PLAN
7 APPROVE THE IRISH CONTINENTAL GROUP Mgmt For For
PERFORMANCE SHARE PLAN
8 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
9 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5% OF ISSUED SHARE CAPITAL
10 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFIED TRANSACTIONS
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
12 TO AUTHORISE THE COMPANY TO RE-ISSUE Mgmt For For
TREASURY SHARES
13 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
IZUMI CO.,LTD. Agenda Number: 708105994
--------------------------------------------------------------------------------------------------------------------------
Security: J25725110
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: JP3138400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamanishi, Yoshimasa Mgmt For For
2.2 Appoint a Director Yamanishi, Yasuaki Mgmt For For
2.3 Appoint a Director Kajihara, Yuichiro Mgmt For For
2.4 Appoint a Director Mikamoto, Tatsuya Mgmt For For
2.5 Appoint a Director Nakamura, Toyomi Mgmt For For
2.6 Appoint a Director Honda, Masahiko Mgmt For For
2.7 Appoint a Director Yoneda, Kunihiko Mgmt For For
2.8 Appoint a Director Nitori, Akio Mgmt For For
3 Appoint a Corporate Auditor Kawamoto, Mgmt For For
Kuniaki
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC, LONDON Agenda Number: 707924723
--------------------------------------------------------------------------------------------------------------------------
Security: G5207P107
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB00B53P2009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED31 DECEMBER 2016
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For
5 TO ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LIZ AIREY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JONATHON BOND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT BRIDGET MACASKILL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MAARTEN SLENDEBROEK AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) OF THE COMPANY
BEING CALLED ON 14 CLEAR DAYS' NOTICE
20 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER Agenda Number: 707873522
--------------------------------------------------------------------------------------------------------------------------
Security: G9877R104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: JE00BJT32513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 BE RECEIVED AND CONSIDERED
2 THAT THE DIRECTORS' REMUNERATION REPORT SET Mgmt For For
OUT ON PAGE 76 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 BE APPROVED
3 THAT KPMG BE RE-APPOINTED AS AUDITOR UNTIL Mgmt For For
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING TO BE HELD IN 2018
4 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
5 THAT CHARLOTTE VALEUR BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT WILLIAM MCMORROW BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT MARK MCNICHOLAS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT SIMON RADFORD BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT MARY RICKS BE RE-ELECTED AS A DIRECTOR Mgmt For For
10 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
11 THAT IN ACCORDANCE WITH ARTICLE 4.7 OF THE Mgmt For For
ARTICLES, THE DIRECTORS BE EMPOWERED TO
ALLOT AND ISSUE (OR SELL FROM TREASURY) A
MAXIMUM OF 12,613,340 ORDINARY SHARES IN
THE COMPANY FOR CASH AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG, WIESBADEN Agenda Number: 707936413
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
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 20 APR 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
26.04.2017. 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, 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 Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 129,236,004
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.80 PER NO-PAR SHARE
EUR 42,250,000 SHALL BE ALLOCATED TO THE
REVENUE RESERVES EUR 85,592.80 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 12,
2017PAYABLE DATE: MAY 16, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For
FINANCIAL YEAR: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: BIRGIT Mgmt For For
A. BEHRENDT
6.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
ALEXANDER DIBELIUS
6.3 ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt For For
FELDMANN
6.4 ELECTION TO THE SUPERVISORY BOARD: JIANG Mgmt For For
KUI
6.5 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
CHRISTINA REUTER
6.6 ELECTION TO THE SUPERVISORY BOARD: HANS Mgmt For For
PETER RING
6.7 ELECTION TO THE SUPERVISORY BOARD: TAN Mgmt For For
XUGUANG
6.8 ELECTION TO THE SUPERVISORY BOARD: XU PING Mgmt For For
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION AS OF JUNE 1, 2017, EACH
ORDINARY MEMBER OF THE SUPERVISORY BOARD
SHALL RECEIVE A FIXED ANNUAL REMUNERATION
OF EUR 55,000, THE CHAIRMAN OF THE
SUPERVISORY BOARD SHALL RECEIVE EUR 165,000
AND THE DEPUTY CHAIRMAN EUR
110,000.FURTHERMORE, AN ORDINARY MEMBER OF
THE AUDIT COMMITTEE SHALL RECEIVE A
COMPENSATION OF EUR 15,000 THE DEPUTY
COMMITTEE CHAIRMAN EUR 30,000 AND THE
COMMITTEE CHAIRMAN EUR 45,000. AN ORDINARY
MEMBER OF THE GENERAL COMMITTEE SHALL
RECEIVE IN ADDITION A COMPENSATION OF EUR
8,000 AND THE COMMITTEE CHAIRMAN EUR
16,000. FOR THE PARTICIPATION IN A MEETING
OF THE SUPERVISORY BOARD OR A COMMITTEE,
EACH MEMBER OF THE SUPERVISORY BOARD SHALL
RECEIVE AN ATTENDANCE FEE EUR 1,500 PER DAY
8 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS
9 RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
10,879,000 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
AND/OR KIND, ON OR BEFORE MAY 10, 2022
(AUTHORIZED CAPITAL 2017).SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE FOLLOWING CASES: - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE AND THE CAPITAL INCREASE HAS
NOT EXCEEDED 10 PCT. OF THE SHARE CAPITAL,
- SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - SHARES HAVE BEEN ISSUED TO
EMPLOYEES OF THE COMPANY AND ITS AFFILIATES
10 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS, WARRANT BONDS AND/OR
PROFIT-SHARING RIGHTS, THE CREATION OF
CONTINGENT CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS. MEETING OF MAY 19, 2014, TO
ISSUE BONDS AND CREATE A CONTINGENT CAPITAL
2014 SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE
BONDS, WARRANT BONDS AND/OR PROFIT-SHARING
RIGHTS (COLLECTIVELY REFERRED TO IN THE
FOLLOWING AS .BONDS) OF UP TO EUR
1,000,000,000, CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY, ON
OR BEFORE MAY 10, 2022. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR
IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS, - BONDS HAVE BEEN ISSUED AT A PRICE
NOT MATERIALLY BELOW THEIR THEORETICAL
MARKET VALUE AND CONFER CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY OF
UP TO 10 PCT. OF THE SHARE CAPITAL, - BONDS
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
KIND THE COMPANY'S SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR
10,879,000 THROUGH THE ISSUE OF UP TO
10,879,000 NEW BEARER NO-PAR SHARES,
INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
ARE EXERCISED (CONTINGENT CAPITAL 2017)
11 RESOLUTION ON THE ADJUSTMENT OF THE OBJECT Mgmt For For
OF THE COMPANY AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
12 RESOLUTION ON THE APPROVAL OF THE MERGER OF Mgmt For For
THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, KION
HOLDING 2 GMBH, INTO THE COMPANY WITH
EFFECT AS OF JANUARY 1, 2017
--------------------------------------------------------------------------------------------------------------------------
KORIAN SA, PARIS Agenda Number: 708097705
--------------------------------------------------------------------------------------------------------------------------
Security: F5412L108
Meeting Type: MIX
Meeting Date: 22-Jun-2017
Ticker:
ISIN: FR0010386334
--------------------------------------------------------------------------------------------------------------------------
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/
2017/0428/201704281701466.pdf]
O.1 APPROVAL OF THE ANNUAL 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 - SETTING OF THE Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For
OF NEW SHARES
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
OF MS SOPHIE BOISSARD, MANAGING DIRECTOR OF
THE COMPANY, FOR THE 2017 FINANCIAL YEAR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
OF MR CHRISTIAN CHAUTARD, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL
YEAR
O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS SOPHIE BOISSARD FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016, IN HER CAPACITY AS
MANAGING DIRECTOR FROM 26 JANUARY TO 31
DECEMBER 2016
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR CHRISTIAN CHAUTARD FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016, IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER OF THE
COMPANY FROM 1ST UNTIL 26 JANUARY 2016 AND
AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM
26 JANUARY UNTIL 31 DECEMBER 2016
O.9 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SET FORTH IN THE STATUTORY AUDITORS'
SPECIAL REPORT PURSUANT TO ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
O.10 RENEWAL OF THE TERM OF MR CHRISTIAN Mgmt For For
CHAUTARD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR JEROME GRIVET AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF THE TERM OF DIRECTOR OF THE Mgmt For For
PUBLIC SECTOR PENSION INVESTMENT BOARD,
REPRESENTED BY MR JEROME BICHUT
O.13 APPOINTMENT OF MR MARKUS MUSCHENICH AS Mgmt For For
DIRECTOR
O.14 RATIFICATION OF THE CO-OPTING OF MS Mgmt For For
ELISABETH T. STHEEMAN DIRECTOR
O.15 APPOINTMENT OF MR GUY DE PANAFIEU AS Mgmt For For
OBSERVER
O.16 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For
AUTRES AS STATUTORY AUDITOR
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMPANY TREASURY SHARES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR TO DEBT
SECURITIES BY MEANS OF A PUBLIC OFFER, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL AND/OR TO DEBT
SECURITIES BY MEANS OF PRIVATE PLACEMENT AS
SET FORTH IN ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF ISSUANCE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITA OF THE COMPANY, WITH A VIEW TO
SETTING THE ISSUE PRICE ACCORDING TO THE
PROCEDURES ESTABLISHED BY THE GENERAL
MEETING UP TO A LIMIT OF 10% OF THE SHARE
CAPITAL OF THE COMPANY
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
FOR THE BENEFIT OF EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DURATION OF THE TERM OF THE OBSERVER(S) AND Mgmt For For
CORRESPONDING AMENDMENT OF ARTICLE 11.1.5
OF THE COMPANY BY-LAWS
E.26 SETTING OF THE COMPENSATION OF THE Mgmt For For
OBSERVER(S) AND CORRESPONDING AMENDMENT OF
ARTICLE 11.1.5 OF THE COMPANY BY-LAWS
E.27 AMENDMENT OF ARTICLES 4 AND 11.3 OF THE Mgmt For For
COMPANY BY-LAWS REGARDING THE TRANSFER OF
THE REGISTERED OFFICE
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
TO THE NEW LEGAL AND REGULATORY PROVISIONS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LTD, SYDNEY NSW Agenda Number: 707445753
--------------------------------------------------------------------------------------------------------------------------
Security: Q5S646100
Meeting Type: AGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF DIRECTOR - ANNE MCDONALD: Mgmt For For
CLAUSE 15.10
2 RE-ELECTION OF DIRECTOR - MICHAEL CARAPIET: Mgmt For For
CLAUSE 15.6
3 REMUNERATION REPORT Mgmt For For
4 LINK GROUP OMNIBUS EQUITY PLAN Mgmt For For
5 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE LINK GROUP OMNIBUS
EQUITY PLAN
6 APPOINTMENT OF KPMG AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LISI SA, BELFORT Agenda Number: 707848389
--------------------------------------------------------------------------------------------------------------------------
Security: F5754P105
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: FR0000050353
--------------------------------------------------------------------------------------------------------------------------
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
17/0317/201703171700595.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.4 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For
O.5 ALLOCATION OF INCOME Mgmt For For
O.6 APPOINTMENT OF MS EMMANUELLE GAUTIER AS NEW Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR PASCAL LEBARD AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF EXCO ET ASSOCIES AS Mgmt For For
STATUTORY AUDITOR TO REPLACE EXCO CAP AUDIT
O.9 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt For For
AS A STATUTORY AUDITOR
O.10 NON-RENEWAL OF THE TERM OF MR PHILIPPE Mgmt For For
AUCHET AS A DEPUTY STATUTORY AUDITOR
O.11 NON-RENEWAL OF THE TERM OF AUDITEX AS A Mgmt For For
DEPUTY STATUTORY AUDITOR
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE GENERAL MANAGER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR THE DEPUTY GENERAL MANAGER
O.15 SHARE BUY-BACK PROGRAMME Mgmt Against Against
E.16 POWERS GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE CASH SHARES UP TO A LIMIT OF 2
MILLION EURO (NOMINAL + PREMIUM); WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707253453
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION Mgmt For For
2 TO APPROVE THE RIGHTS ISSUE Mgmt For For
3 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
4 TO APPROVE RE-ADMISSION OR TRANSFER TO THE Mgmt For For
STANDARD SEGMENT OF THE OFFICIAL LIST
5 TO GRANT DIRECTORS POWER TO ALLOT EQUITY Mgmt For For
SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
6 TO GRANT DIRECTORS POWER TO ALLOT EQUITY Mgmt For For
SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
FINANCING (OR RE-FINANCING) CAPITAL
INVESTMENTS
7 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707983498
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2016 DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 1.9P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
13 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
14 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707992675
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
2 TO APPROVE THE CREATION OF A SERIES OF 2017 Mgmt For For
INCENTIVE SHARES AND TO AUTHORISE THE GRANT
OF OPTIONS TO SUBSCRIBE FOR 2017 INCENTIVE
SHARES AND THE ALLOTMENT OF SUCH 2017
INCENTIVE SHARES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO AUTHORISE OFF-MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES AND/OR INCENTIVE SHARES
AND/OR DEFERRED SHARES, FOR THE PURPOSES OF
OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME
5 TO AUTHORISE THE OFF-MARKET PURCHASE AND Mgmt For For
CANCELLATION OF DEFERRED SHARES
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 708237272
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For
1.2 Appoint a Director Suzuki, Hiromasa Mgmt For For
1.3 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.4 Appoint a Director Ito, Ryoji Mgmt For For
1.5 Appoint a Director Takaoka, Kozo Mgmt For For
1.6 Appoint a Director Yamauchi, Susumu Mgmt For For
1.7 Appoint a Director Amano, Futomichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB, STOCKHOLM Agenda Number: 707988397
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 12.00 PER SHARE
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: SIX
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: JOAKIM ANDERSSON Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMMITTEE)
15.B ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMMITTEE)
15.C ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMMITTEE)
15.D ELECTION OF BOARD MEMBER: DONATA HOPFEN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMMITTEE)
15.E ELECTION OF BOARD MEMBER: JOHN LAGERLING Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMMITTEE)
15.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
DAVID CHANCE
17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
19.A RESOLUTION REGARDING A LONG TERM INCENTIVE Mgmt For For
PLAN 2017, INCLUDING RESOLUTIONS REGARDING:
ADOPTION OF A LONG TERM INCENTIVE PLAN 2017
19.B RESOLUTION REGARDING A LONG TERM INCENTIVE Mgmt For For
PLAN 2017, INCLUDING RESOLUTIONS REGARDING:
TRANSFER OF OWN CLASS B SHARES TO THE
PARTICIPANTS
20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 707929545
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740036 DUE TO RECEIPT OF AUDITOR
SLATES. 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 FINANCIAL STATEMENT FOR THE Mgmt For For
FISCAL YEAR AS OF DECEMBER 31, 2016
ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS, THE REPORT OF THE BOARD
OF STATUTORY AUDITORS AND THE REPORT OF THE
AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENT AS OF
DECEMBER 31, 2016
2 REPORT ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998, NO. 58 AND ARTICLE 84-TER OF
THE CONSOB REGULATION NO. 11971/1999.
RESOLUTIONS ON THE REMUNERATION POLICY OF
THE COMPANY REFERRED TO IN THE FIRST
SECTION OF THE REPORT
3 APPOINTMENT OF ONE DIRECTOR PURSUANT TO Mgmt For For
ARTICLE 2386, FIRST PARAGRAPH, OF THE
ITALIAN CIVIL CODE AND ARTICLE 13.4 OF THE
BY-LAWS. ANY RELEVANT AND CONSEQUENT
RESOLUTIONS: JUAN CARLOS TORRES CARRETERO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, 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 AUDITOR SLATES. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTIONS 4.1.1 AND 4.1.2
4.1.1 TO APPOINT THREE EFFECTIVE INTERNAL Mgmt For For
AUDITORS AND TWO ALTERNATE AUDITORS, TO
APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
LIST PRESENTED BY RUFFINI PARTECIPAZIONI
S.R.L., REPRESENTING 26.753 PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: VALENTI
MARIO, SUFFRITI ANTONELLA, VITULO RAOUL
FRANCESCO. ALTERNATES: BANFI LORENZO MAURO,
BETTONI STEFANIA
4.1.2 TO APPOINT THREE EFFECTIVE INTERNAL Mgmt No vote
AUDITORS AND TWO ALTERNATE AUDITORS, TO
APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
LIST PRESENTED BY ANIMA SGR SPA MANAGING
THE FUNDS: ANIMA STAR EUROPA ALTO
POTENZIALE AND ANIMA STAR ITALIA ALTO
POTENZIALE; ARCA FONDI SGR S.P.A MANAGING
THE FUND ARCA AZIONI ITALIA; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS:
PROGETTO ITALIA 70, AZIONI PMI ITALIA,
PROGETTO ITALIA 40 AND AZIONI ITALIA;
EURIZON CAPITAL SA MANAGING THE FUNDS:
EQUITY ITALY SMART VOLATILITY AND EQUITY
ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUNDS: FIDEURAM FUND EQUITY
ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI S.P.A. MANAGING THE FUND
FIDEURAM ITALLIA; INTERFUND SICAV INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG SA MANAGING THE FUNDS: GIS EURO
EQUITY MID CAP AND GENERALI DIV GLO ASS
ALL; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
SICAV - ITALIA AND TARGET ITALY ALPHA
SECTIONS; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
MANAGING THE FUNDS: PIONEER ITALIA
AZIONARIO CRESCITA AND PIONEER ITALIA
AZIONARIO EUROPA AND PIONEER ASSET
MANAGEMENT SA MANAGING THE FUNDS: PF
ITALIAN EQUITY, PF EUROPEAN RESEARCH AND PF
EUROPEAN EQUITY OPTIMAL VOLATILITY,
REPRESENTING 1.039 PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: LOSI RICCARDO,
CASADIO CRISTINA. ALTERNATES: ALBIZZATI
FEDERICA, NOBILI MAURIZIO
4.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS FOR THE THREE-YEAR TERM 2017-2019:
DETERMINATION OF THE EFFECTIVE STATUTORY
AUDITORS' REMUNERATION
5 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt Against Against
OF TREASURY SHARES PURSUANT TO THE ARTICLES
2357, 2357-TER OF THE ITALIAN CIVIL CODE,
ARTICLE 132 OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998, NO. 58 AND ARTICLE
144-BIS OF THE CONSOB REGULATION ADOPTED
WITH RESOLUTION NO. 11971 OF MAY 14, 1999,
UPON THE REVOCATION OF THE AUTHORIZATION
RESOLVED ON THE ORDINARY SHAREHOLDERS'
MEETING ON APRIL 20, 2016. ANY RELEVANT AND
CONSEQUENT RESOLUTIONS
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/ntc_312373.pdf
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 707810277
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
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 Kotani, Kazuaki Mgmt For For
2.2 Appoint a Director Teramoto, Katsuhiro Mgmt For For
2.3 Appoint a Director Osada, Nobutaka Mgmt For For
2.4 Appoint a Director Yoshikawa, Toshio Mgmt For For
2.5 Appoint a Director Juman, Shinji Mgmt For For
2.6 Appoint a Director Hakoda, Daisuke Mgmt For For
2.7 Appoint a Director Hashimoto, Goro Mgmt For For
2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For
2.9 Appoint a Director Uchida, Norio Mgmt For For
2.10 Appoint a Director Yamazaki, Naoko Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER INC. Agenda Number: 708257109
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
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 Wakebayashi, Yasuhiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyake, Suguru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Naraki, Takamaro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Otsuki, Masahiko
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oyama, Takayoshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimada, Naoki
--------------------------------------------------------------------------------------------------------------------------
NORMA GROUP SE, MAINTAL Agenda Number: 708004902
--------------------------------------------------------------------------------------------------------------------------
Security: D5813Z104
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: DE000A1H8BV3
--------------------------------------------------------------------------------------------------------------------------
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
08.05.2017. 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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE MANAGEMENT
REPORT OF NORMA GROUP SE AS WELL AS THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE GROUP MANAGEMENT REPORT, THE
EXPLANATORY REPORT ON THE INFORMATION
REQUIRED PURSUANT TO SECTIONS 289(4),
315(4) GERMAN COMMERCIAL CODE AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
2016 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT FOR THE 2016 FINANCIAL
YEAR: DIVIDEND OF EUR 0.95 PER NO-PAR VALUE
SHARE CARRYING DIVIDEND RIGHTS FOR THE
COMPLETED 2016 FINANCIAL YEAR
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MANAGEMENT BOARD OF NORMA
GROUP SE FOR THE 2016 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD OF NORMA
GROUP SE FOR THE 2016 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL
YEAR: THE SUPERVISORY BOARD PROPOSES, BASED
ON THE RECOMMENDATION OF ITS AUDIT
COMMITTEE, THAT PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT/MAIN, BE APPOINTED AS AUDITOR OF
THE ANNUAL FINANCIAL STATEMENTS AND AS
AUDITOR OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2017 FINANCIAL YEAR
6 RESOLUTION ON THE AMENDMENT OF ARTICLE 9(3) Mgmt For For
OF THE ARTICLES OF ASSOCIATION
(TRANSACTIONS SUBJECT TO CONSENT)
--------------------------------------------------------------------------------------------------------------------------
OPTEX COMPANY,LIMITED Agenda Number: 707403313
--------------------------------------------------------------------------------------------------------------------------
Security: J61654109
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: JP3197700002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Absorption-Type Company Split Mgmt For For
Agreement with a Subsidiary to Create a
Holding Company Structure
2 Amend Articles to: Change Official Company Mgmt For For
Name to OPTEX GROUP Company, Limited,
Change Business Lines
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oguni, Isamu
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Onishi, Hiroyuki
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA, PUTEAUX Agenda Number: 707588173
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: OGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
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
16/1107/201611071605029.pdf
1 APPOINTMENT OF MRS BRIGITTE LANTZ AS Mgmt For For
DIRECTOR
2 APPOINTMENT OF MRS LAURE BAUME-BRUNEL AS Mgmt For For
DIRECTOR
3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA, PUTEAUX Agenda Number: 708188380
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 22-Jun-2017
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
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
017/0512/201705121701810.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
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 Mgmt For For
O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
- APPROVAL OF SAID AGREEMENTS
O.5 APPOINTMENT OF MR XAVIER COIRBAY AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF MS BERNADETTE CHEVALLIER-DANET'S Mgmt For For
TERM AS DIRECTOR
O.7 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
PHILIPPE CHARRIER AS DIRECTOR, TO REPLACE
DR JEAN-CLAUDE MARIAN
O.8 RATIFICATION OF THE CO-OPTATION OF MS JOY Mgmt For For
VERLE AS DIRECTOR, TO REPLACE MR ALAIN
CARRIER
O.9 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR JEAN-CLAUDE MARIAN,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
ALLOCATED TO MR YVES LE MASNE, GENERAL
MANAGER
O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
ALLOCATED TO MR JEAN-CLAUDE BRDENK, DEPUTY
GENERAL MANAGER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR JEAN-CLAUDE MARIAN,
FOR THE PERIOD FROM 1 JANUARY 2017 TO 28
MARCH 2017
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR PHILIPPE CHARRIER,
FROM 28 MARCH 2017
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE GENERAL MANAGER,
FROM 1 JANUARY 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE DEPUTY GENERAL
MANAGER, FROM 1 JANUARY 2017
O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.17 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING THE COMPANY'S TREASURY SHARES
E.18 INTRODUCTION INTO THE BY-LAWS OF PROVISIONS Mgmt For For
RELATING TO THE TERM OF THE HONORARY
CHAIRMAN OF THE BOARD OF DIRECTORS, AND
SUBSEQUENT MODIFICATION TO SAID BY-LAWS
OE.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PALFINGER AG, BERGHEIM Agenda Number: 707755281
--------------------------------------------------------------------------------------------------------------------------
Security: A61346101
Meeting Type: AGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: AT0000758305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
6 ELECTION OF ONE MEMBER TO THE SUPERVISORY Mgmt For For
BOARD
CMMT 10 FEB 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLYPIPE GROUP PLC, DONCASTER Agenda Number: 708062358
--------------------------------------------------------------------------------------------------------------------------
Security: G7179X100
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GB00BKRC5K31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO DECLARE A FINAL DIVIDEND OF 7.0 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO RE-ELECT MR DAVID HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR RON MARSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MRS MONI MANNINGS AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR PAUL DEAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR MARTIN PAYNE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN ACCORDANCE WITH SECTION 570
OF THE COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES USED ONLY FOR THE PURPOSE OF
FINANCING
15 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS OWN SHARES
16 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 708100499
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 29-May-2017
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
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 30 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 DIVIDEND CHARGED TO RESERVES Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF MR EUGENIO RUIZ GALVEZ PRIEGO Mgmt For For
AS EXTERNAL DIRECTOR
6 APPOINTMENT OF MR ANGEL DURANDEZ ADEVA AS Mgmt For For
INDEPENDENT DIRECTOR
7 REELECTION OF AUDITORS: KPMG AUDITORES Mgmt For For
8 MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For
9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
10 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 01 MAY 2017:SHAREHOLDERS HOLDING LESS THAN Non-Voting
"1000" 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 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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.
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA, MADRID Agenda Number: 707547836
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: EGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 NOV 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 05 DEC 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 AUTHORIZE, UNDER THE PROVISIONS IN ARTICLE Mgmt For For
160.F OF THE CAPITAL COMPANIES ACT, THE
DISPOSAL OR CONTRIBUTION OF SHARES OF
PROSEGUR CASH, THE SECURITY LOGISTICS AND
CASH MANAGEMENT DIVISION OF PROSEGUR GROUP,
EVEN BY MEANS OF A SALE OR SUBSCRIPTION
OFFER IN THE FRAME OF ITS POTENTIAL IPO
2 APPROVE THE DISTRIBUTION OF AN EXTRA Mgmt For For
DIVIDEND
3 DELEGATE POWERS FOR THE EXECUTION, Mgmt For For
CONSTRUCTION, RECTIFICATION AND
IMPLEMENTATION OF THE RESOLUTIONS ADOPTED
BY THE GENERAL MEETING OF SHARE HOLDERS
CMMT 03 NOV 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting
1000 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 21 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT, CHANGE
IN MEETING TYPE FORM OGM TO EGM AND
MODIFICATION OF TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV, MEXICO Agenda Number: 707955374
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H130
Meeting Type: OGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: MX01Q0000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, MODIFICATION OR ENDORSEMENT, IF Mgmt For For
ANY, OF THE ANNUAL REPORT REFERRED TO IN
THE GENERAL PROVISION OF THE ARTICLE 172 OF
THE CORPORATION'S LAW, IN CONNECTION WITH
THE TRANSACTIONS MADE BY THE COMPANY AND
ITS SUBSIDIARY COMPANIES DURING THE FISCAL
YEAR FROM JANUARY 1ST TO DECEMBER 31ST,
2016, PREVIOUS RECOMMENDATION OF THE AUDIT
COMMITTEE
II REPORT ON COMPLIANCE WITH TAX OBLIGATIONS Mgmt For For
BY THE COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31ST, 2015
III DISCUSSION, MODIFICATION, OR ENDORSEMENT, Mgmt For For
IF ANY, OF THE ANNUAL REPORT IN REGARD TO
THE TRANSACTIONS MADE BY THE AUDIT
COMMITTEE AND BY THE CORPORATE PRACTICES
COMMITTEE DURING THE FISCAL YEAR FROM
JANUARY 1ST TO DECEMBER 31ST, 2016
IV DETERMINATION OF THE APPLICATION OF THE Mgmt For For
RESULTS OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE SOCIAL EQUITY OF THE COMPANY,
REPURCHASED BY THE FUND OF OWN EQUITY
REDEMPTION, AS WELL AS THEIR RELOCATION AND
DETERMINATION OF THE AMOUNT OF RESOURCES
THAT MAY BE ALLOCATED TO THE REPURCHASE OF
OWN SHARES
VI APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
OFFICERS, AND MEMBERS OF THE INTERMEDIATE
MANAGEMENT BODIES OF THE COMPANY
VII DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE MEMBERS OF THE INTERMEDIATE
MANAGEMENT BODIES OF THE COMPANY
VIII APPOINTMENT OF THE DELEGATES IN ORDER TO Mgmt For For
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED
--------------------------------------------------------------------------------------------------------------------------
RECIPHARM AB, JORDBRO Agenda Number: 707997132
--------------------------------------------------------------------------------------------------------------------------
Security: W7S15G123
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: SE0005757267
--------------------------------------------------------------------------------------------------------------------------
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: LARS Non-Voting
BACKSELL
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE 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 AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED ANNUAL
REPORT
8 STATEMENT BY THE CEO Non-Voting
9 ADOPTION OF THE PROFIT AND LOSS STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
THE CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For
THE COMPANY'S PROFIT OR LOSS AS SET FORTH
IN THE ADOPTED BALANCE SHEET: DIVIDEND OF
SEK 1.50 PER SHARE
11 RESOLUTION IN RESPECT OF DISCHARGE OF THE Mgmt For For
BOARD MEMBERS AND THE CEO FROM LIABILITY
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
EIGHT BOARD MEMBERS ELECTED BY THE GENERAL
MEETING. THE NOMINATION COMMITTEE ALSO
PROPOSES THAT THE COMPANY SHALL HAVE ONE
REGISTERED AUDITING COMPANY AS AUDITOR
13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
14 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: AS MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, THE NOMINATION COMMITTEE
PROPOSES RE-ELECTION OF MARIANNE DICANDER
ALEXANDERSSON, LARS BACKSELL, CARLOS VON
BONHORST, ANDERS G. CARLBERG, THOMAS
ELDERED, HELENA LEVANDER, WENCHE ROLFSEN
AND TONY SANDELL. THE NOMINATION COMMITTEE
ALSO PROPOSES RE-ELECTION OF LARS BACKSELL
AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT THE REGISTERED
AUDITING COMPANY ERNST & YOUNG AB SHALL BE
RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL
THE NEXT AGM 2018. ERNST & YOUNG AB HAS
INFORMED THAT, IF ERNST & YOUNG AB IS
RE-ELECTED AS AUDITOR, JENNIFER ROCK-BALEY
WILL BE APPOINTED RESPONSIBLE AUDITOR
16 RESOLUTION IN RESPECT OF GUIDELINES FOR Mgmt Against Against
REMUNERATION FOR SENIOR EXECUTIVES
17.A RESOLUTION TO IMPLEMENT A SHARE SAVINGS Mgmt For For
PROGRAM FOR 2017, INCLUDING: APPROVAL OF
THE PROGRAM
17.B RESOLUTION TO IMPLEMENT A SHARE SAVINGS Mgmt For For
PROGRAM FOR 2017, INCLUDING: AUTHORIZATION
FOR THE BOARD TO RESOLVE ON DIRECT ISSUES
OF SHARES OF SERIES D
17.C RESOLUTION TO IMPLEMENT A SHARE SAVINGS Mgmt For For
PROGRAM FOR 2017, INCLUDING: AUTHORIZATION
FOR THE BOARD TO RESOLVE TO REPURCHASE OF
SHARES OF SERIES D
18 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION: PARAGRAPH 2 OF THE ARTICLES OF
ASSOCIATION
19 RESOLUTION IN RESPECT OF AUTHORIZATION FOR Mgmt For For
THE BOARD TO ISSUE SHARES AND/OR
CONVERTIBLE BONDS
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RIB SOFTWARE SE Agenda Number: 708017670
--------------------------------------------------------------------------------------------------------------------------
Security: D6529D114
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: DE000A0Z2XN6
--------------------------------------------------------------------------------------------------------------------------
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
15.05.2017. 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 For For
OF EUR 0.16 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY BW PARTNER BAUER SCHAETZ HASENCLEVER Mgmt For For
PARTNERSCHAFT MBB AS AUDITORS FOR FISCAL
2017
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
7 APPROVE STOCK OPTION PLAN FOR KEY Mgmt Against Against
EMPLOYEES, APPROVE CREATION OF EUR 1.5
MILLION POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC, BATH Agenda Number: 707922692
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND ACCOUNTS AND THE AUDITOR'S REPORT
THEREON FOR 2016
2 TO DECLARE A FINAL DIVIDEND: 3.15P PER Mgmt For For
ORDINARY SHARE OF 0.5 PENCE EACH
3 TO RE-ELECT GB BULLARD AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PI FRANCE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SA JAMES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LM BELL AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For
CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS FOR PRE-EMPTIVE
ISSUES AND GENERAL PURPOSES
15 TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For
CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENTS
16 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
PREFERENCE SHARES
18 TO FIX THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 707218081
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: OGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
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/2016/0627/LTN20160627696.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0627/LTN20160627690.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: (A) APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AGREEMENT AND PLAN OF MERGER (THE "MERGER
AGREEMENT") DATED AS OF MARCH 3, 2016
ENTERED INTO BETWEEN THE COMPANY, PTL
ACQUISITION INC. ("PTL ACQUISITION") AND
TUMI HOLDINGS, INC. ("TUMI") IN RELATION TO
THE MERGER OF PTL ACQUISITION WITH AND INTO
TUMI, WITH TUMI SURVIVING THE MERGER AS AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING THE MERGER, THE DEBT
FINANCING AS WELL AS THE GUARANTEES AND
SECURITY TO BE GRANTED IN THAT RESPECT (AS
FURTHER DESCRIBED IN THE CIRCULAR
DISPATCHED BY THE COMPANY ON JUNE 28,
2016); AND (B) AUTHORIZE THE DIRECTORS OF
THE COMPANY, ACTING COLLECTIVELY AND
INDIVIDUALLY, FOR AND ON BEHALF OF THE
COMPANY, TO DO ALL SUCH ACTS AND THINGS AND
TO SIGN, EXECUTE, SEAL (WHERE REQUIRED) AND
DELIVER ALL SUCH DOCUMENTS AND TO TAKE ALL
SUCH STEPS AS THE DIRECTORS OF THE COMPANY
IN THEIR DISCRETION MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE
PURPOSES OF GIVING EFFECT TO OR IN
CONNECTION WITH THE MERGER AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 707341501
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: OGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
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/2016/0825/LTN20160825047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0825/LTN20160825037.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 ACKNOWLEDGE THE RESIGNATION OF MR. Mgmt For For
MIGUEL KAI KWUN KO AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
2 TO ELECT MR. JEROME SQUIRE GRIFFITH AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT AND FOR A PERIOD EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2018
3 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO MR. JEROME SQUIRE GRIFFITH AS A DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 707979083
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170410842.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410809.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 RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2016
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2016
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
NINETY-SEVEN MILLION UNITED STATES DOLLARS
(USD 97,000,000.00) OUT OF THE COMPANY'S
DISTRIBUTABLE AD HOC RESERVE
4.A TO RE-ELECT KYLE FRANCIS GENDREAU AS AN Mgmt For For
EXECUTIVE DIRECTOR FOR A PERIOD OF THREE
YEARS EXPIRING UPON THE HOLDING OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2020
4.B TO RE-ELECT TOM KORBAS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING UPON THE HOLDING OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020
4.C TO RE-ELECT YING YEH AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS EXPIRING UPON THE HOLDING OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2020
5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG TO ACT AS APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2017
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DESCRIBED IN THE ANNUAL GENERAL MEETING
CIRCULAR)
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DESCRIBED IN THE
ANNUAL GENERAL MEETING CIRCULAR)
9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2016
10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS OF THE COMPANY
11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) 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
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S, KOBENHAVN Agenda Number: 707811205
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
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.A TO 4.F AND 5".
THANK YOU.
1 THE REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
3 ADOPTION OF ALLOCATION OF PROFIT AND Mgmt For For
DISTRIBUTION OF DIVIDEND
4.A RE-ELECTION OF JESPER BRANDGAARD AS Mgmt For For
CHAIRMAN
4.B RE-ELECTION OF PETER SCHUTZE AS VICE Mgmt For For
CHAIRMAN
4.C RE-ELECTION OF HERVE COUTURIER AS DIRECTOR Mgmt For For
4.D RE-ELECTION OF SIMON JEFFREYS AS DIRECTOR Mgmt For For
4.E RE-ELECTION OF PATRICE MCDONALD AS DIRECTOR Mgmt For For
4.F ELECTION OF ADAM WARBY AS DIRECTOR Mgmt For For
5 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
6.A PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE SHARE CAPITAL
6.B PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL
6.C PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AMENDED REMUNERATION POLICY
6.D PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF REMUNERATION AND SHARES TO THE
BOARD FOR 2017
6.E PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE UP TO 10% OF THE
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S, KOBENHAVN Agenda Number: 707949751
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
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
1 REDUCTION OF THE SHARE CAPITAL Mgmt For For
2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
SKYLARK CO.,LTD Agenda Number: 707837564
--------------------------------------------------------------------------------------------------------------------------
Security: J75605121
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3396210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Raul Alvarez Mgmt For For
1.2 Appoint a Director Tani, Makoto Mgmt For For
1.3 Appoint a Director Kitamura, Atsushi Mgmt For For
1.4 Appoint a Director Sugimoto, Yuji Mgmt For For
1.5 Appoint a Director David Gross-Loh Mgmt For For
1.6 Appoint a Director Nishijo, Atsushi Mgmt For For
1.7 Appoint a Director Yokoyama, Atsushi Mgmt For For
1.8 Appoint a Director Wada, Yukihiro Mgmt For For
2 Appoint a Corporate Auditor Aoyagi, Tatsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 707937605
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
20 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA, LUXEMBOURG Agenda Number: 707691855
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: AGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
REGARDING THE STAND ALONE ANNUAL ACCOUNTS
OF THE COMPANY AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2016
2 PRESENTATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD REGARDING THE STAND ALONE
ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2016
3 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR (CABINET DE REVISION
AGREE) OF THE COMPANY REGARDING THE STAND
ALONE ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2016
4 APPROVAL OF THE STAND ALONE ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2016. THE MANAGEMENT BOARD
PROPOSES THAT THE STAND ALONE ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 SEPTEMBER 2016 BE APPROVED BY
THE MEETING
5 ACKNOWLEDGEMENT OF THE LOSS OF THE COMPANY Mgmt For For
MADE WITH RESPECT TO THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2016 AND RESOLUTION
CONCERNING THE ALLOCATION OF THE RESULTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2016. THE MANAGEMENT BOARD
PROPOSES THAT THE MEETING ACKNOWLEDGES THAT
THE COMPANY MADE A LOSS WITH RESPECT TO THE
FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2016
IN AN AGGREGATE AMOUNT OF EUR 7,759,404
(SEVEN MILLION SEVEN HUNDRED FIFTY-NINE
THOUSAND FOUR HUNDRED FOUR EUROS) AND THAT
THE MEETING RESOLVES TO SET-OFF THE LOSS
AGAINST A CORRESPONDING AMOUNT OF PROFITS
CARRIED FORWARD FROM THE PREVIOUS FINANCIAL
YEAR, IN AN AGGREGATE AMOUNT OF EUR
185,280,806 (ONE HUNDRED EIGHTY-FIVE
MILLION TWO HUNDRED EIGHTY THOUSAND EIGHT
HUNDRED SIX EUROS). AS SUCH, A TOTAL AMOUNT
OF EUR 177,521,402 (ONE HUNDRED
SEVENTY-SEVEN MILLION FIVE HUNDRED
TWENTY-ONE THOUSAND FOUR HUNDRED TWO EUROS)
IS AVAILABLE FOR DISTRIBUTION OUT OF
PROFITS CARRIED FORWARD. BASED ON THE ABOVE
THE MANAGEMENT BOARD PROPOSES THAT THE
MEETING APPROVES THE DISTRIBUTION OF A
DIVIDEND IN AN AMOUNT OF EUR 0.50 (ZERO
POINT FIFTY EUROS) PER SHARE RESULTING IN
AN AGGREGATE DIVIDEND DISTRIBUTION IN AN
AMOUNT OF EUR 12,350,000 (TWELVE MILLION
THREE HUNDRED FIFTY THOUSAND EUROS) OUT OF
PROFITS CARRIED FORWARD AND TO CARRY
FORWARD THE RESULTING BALANCE OF PROFITS IN
AN AGGREGATE AMOUNT OF EUR 165,171,402 (ONE
HUNDRED SIXTY-FIVE MILLION ONE HUNDRED
SEVENTY-ONE THOUSAND FOUR HUNDRED TWO
EUROS), TO THE NEXT FINANCIAL YEAR. THE
DIVIDEND SHALL BE PAYABLE WITHIN 3 DAYS AS
OF THE MEETING
6 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 SEPTEMBER 2016. THE
MANAGEMENT BOARD PROPOSES THAT THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2016 BE APPROVED BY THE MEETING
7 DISCHARGE (QUITUS) TO EACH OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF THE COMPANY,
CONSISTING OF MR DIETMAR SIEMSSEN, MR MARK
WILHELMS, MR ANDREAS SIEVERS AND MR ANDREAS
SCHRODER FOR THE PERFORMANCE OF THEIR
DUTIES AS MEMBERS OF THE MANAGEMENT BOARD
FOR, AND IN CONNECTION WITH, THE FINANCIAL
YEAR ENDED 30 SEPTEMBER 2016. THE
MANAGEMENT BOARD PROPOSES THAT THE MEETING
APPROVES THE DISCHARGE OF EACH OF THE
MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY FOR THE PERFORMANCE OF THEIR DUTIES
AS MEMBERS OF THE MANAGEMENT BOARD FOR, AND
IN CONNECTION WITH, THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2016
8 DISCHARGE (QUITUS) TO EACH OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF THE COMPANY,
CONSISTING OF MR UDO STARK, DR. STEPHAN
KESSEL, DR. JOACHIM RAUHUT AND DR. RALF-
MICHAEL FUCHS FOR THE PERFORMANCE OF THEIR
DUTIES AS MEMBERS OF THE SUPERVISORY BOARD
FOR, AND IN CONNECTION WITH, THE FINANCIAL
YEAR ENDED 30 SEPTEMBER 2016. THE
MANAGEMENT BOARD PROPOSES THAT THE MEETING
APPROVES THE DISCHARGE OF EACH OF THE
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE PERFORMANCE OF THEIR DUTIES
AS MEMBERS OF THE SUPERVISORY BOARD FOR,
AND IN CONNECTION WITH, THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2016
9 AMENDMENT OF REMUNERATION OF SUPERVISORY Mgmt For For
BOARD MEMBERS THE MANAGEMENT BOARD PROPOSES
THAT THE MEETING RESOLVES THAT THE
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD SHALL BE AMENDED
ACCORDING TO ANNEX 1. COMMENT: THE PROPOSAL
IN ANNEX 1 RESULTS FROM DISCUSSIONS WITH
AND SUGGESTIONS OF THE EXTERNAL ADVISOR HKP
GROUP, AN ADVISOR FOCUSED ON COMPENSATION
OF MANAGEMENT AND SUPERVISORY BOARDS. HKP
GROUP HAS COMPARED THE REMUNERATION OF THE
SUPERVISORY BOARD MEMBERS WITH THE
REMUNERATION OF SUPERVISORY BOARD MEMBERS
OF PEER GROUP COMPANIES
10 RENEWAL OF THE MANDATE OF THE INDEPENDENT Mgmt For For
AUDITOR (CABINET DE REVISION AGREE) OF THE
COMPANY, KPMG LUXEMBOURG, IN RELATION TO
THE STAND ALONE ANNUAL ACCOUNTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING ON 30 SEPTEMBER 2017.
THE MANAGEMENT BOARD PROPOSES THAT THE
MANDATE OF KPMG LUXEMBOURG, AS INDEPENDENT
AUDITOR (CABINET DE REVISION AGREE) OF THE
COMPANY IN RELATION TO THE STAND ALONE
ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS BE RENEWED BY THE
MEETING FOR A TERM WHICH WILL EXPIRE AT THE
END OF THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY CALLED TO
APPROVE THE STAND ALONE ANNUAL ACCOUNTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDING ON 30 SEPTEMBER
2017
11 AMENDMENT OF ARTICLES OF ASSOCIATION, Mgmt For For
INCLUDING CHANGE OF SHARE FORM THE
MANAGEMENT BOARD PROPOSES THAT THE MEETING
RESOLVES TO AMEND THE ARTICLES OF
ASSOCIATION ACCORDING TO ANNEX 2 IN REGARD
TO THE FOLLOWING ARTICLES OF THE PRESENT
VERSION OF THE ARTICLES OF ASSOCIATION: 2.1
PLACE AND TRANSFER OF REGISTERED OFFICE,
3.2 DISSOLUTION, 6.1 FORM OF THE SHARES,
6.2 SHARE REGISTER AND SHARE CERTIFICATES,
6.5 DEPOSIT, 7.1 SHARES IN REGISTERED FORM,
7.2 SHARES IN BEARER FORM, 7.3 INDIRECT
HOLDERS, 9. ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS - OTHER MEETINGS AND 24.1
PROCEDURE REGARDING A CONFLICT OF INTEREST.
COMMENT: THE PROPOSED AMENDMENTS OF THE
ARTICLES OF ASSOCIATION HAVE BEEN
RECOMMENDED BY ALLEN & OVERY LAWYERS IN
VIEW OF CERTAIN LEGISLATIVE CHANGES IN
LUXEMBOURG, IN PARTICULAR IN RELATION WITH
THE AMENDMENTS OF LUXEMBOURG COMPANIES
LAWS. THE RESPECTIVE MEMORANDUM OF ALLEN &
OVERY DATED DECEMBER 6, 2016 IS PUBLISHED
AS ANNEX 3 TO THIS NOTICE ON THE COMPANY'S
WEBSITE UNDER WWW.IR.STABILUS.COM/AGM. THE
MANAGEMENT BOARD FOLLOWS THE ARGUMENTATION
AND CONSEQUENTLY PROPOSES TO AMEND THE
ARTICLES OF ASSOCIATION ACCORDINGLY
12 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
STEADFAST GROUP LTD, SYDNEY NSW Agenda Number: 707411889
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO CEO Mgmt For For
4 RE-ELECTION OF DIRECTOR - MS ANNE Mgmt For For
O'DRISCOLL
5 RE-ELECTION OF DIRECTOR - MR GREG RYNENBERG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 708102532
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Sugiura, Hirokazu Mgmt For For
1.2 Appoint a Director Sakakibara, Eiichi Mgmt For For
1.3 Appoint a Director Sugiura, Akiko Mgmt For For
1.4 Appoint a Director Sugiura, Katsunori Mgmt For For
1.5 Appoint a Director Sugiura, Shinya Mgmt For For
1.6 Appoint a Director Kamino, Shigeyuki Mgmt For For
1.7 Appoint a Director Hayama, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA, MILANO Agenda Number: 707175661
--------------------------------------------------------------------------------------------------------------------------
Security: T92123107
Meeting Type: EGM
Meeting Date: 12-Jul-2016
Ticker:
ISIN: IT0003153621
--------------------------------------------------------------------------------------------------------------------------
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 14 JUL 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELIMINATION OF THE NOMINAL VALUE OF THE Mgmt For For
SHARES. CONSEQUENT MODIFICATION OF BYLAWS.
RESOLUTIONS RELATED THERETO
2 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, Mgmt For For
PURSUANT TO ARTICLE 2443 OF THE ITALIAN
CIVIL CODE, TO INCREASE THE STOCK CAPITAL,
AGAINST PAYMENT, FOR A MAXIMUM AMOUNT OF
EUR 1,500,000,000, INCLUDING SHARE PREMIUM,
IF ANY, TO BE EXECUTED WITHIN FIVE YEARS
FROM THE RESOLUTION, BY ISSUING ORDINARY
SHARES, WITHOUT NOMINAL VALUE, WITH THE
SAME CHARACTERISTICS OF THE OUTSTANDING
SHARES AND REGULAR DIVIDENDS, WITHOUT
OPTION RIGHT, PURSUANT TO THE PARAGRAPH 4.1
OF THE ARTICLE 2441 OF THE ITALIAN CIVIL
CODE, SINCE IT SHOULD BE EXECUTED: (I) BY A
CONTRIBUTION IN KIND, AND(II) IN FAVOR OF
ASSET ITALIA S.P.A. SHAREHOLDERS (EXCEPT
FROM TIP), ALL OF THIS WITH THE POWER TO
DEFINE TERMS AND CONDITIONS OF THE CAPITAL
INCREASE IN ACCORDANCE WITH LAWS AND
REGULATIONS. CONSEQUENT MODIFICATION OF
BYLAWS. RESOLUTIONS RELATED THERETO
CMMT 10 JUN 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_289199.PDF
CMMT 10 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
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.
--------------------------------------------------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA, MILANO Agenda Number: 707921068
--------------------------------------------------------------------------------------------------------------------------
Security: T92123107
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0003153621
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2016, TOGETHER WITH BOARD OF
DIRECTORS' INTERNAL AND EXTERNAL AUDITORS
REPORTS
1.2 RESOLUTIONS RELATED TO THE NET INCOME FOR Mgmt For For
THE YEAR
2 TO AUTHORIZE THE BOARD OF DIRECTORS FOR THE Mgmt For For
PURCHASE AND DISPOSAL OF OWN SHARES, AS PER
ARTICLE 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, UPON REVOCATION FOR THE PART
NOT USED OF THE PREVIOUS AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING ON 29
APRIL 2016. RESOLUTIONS RELATED THERETO
3 TO RENEW D+O POLICY, RC PROFESSIONALE AND Mgmt For For
ACCIDENT AND HEALTH POLICY. RESOLUTIONS
RELATED THERETO
4 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For
THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N.
58 AND ARTICLE 84-QUARTER OF THE CONSOB
ISSUERS REGULATION. RESOLUTIONS RELATED TO
THE REWARDING POLICY SET OUT IN THE FIRST
SECTION OF THE REWARDING REPORT AS PER
ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998 NO 58
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.
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE, PARIS Agenda Number: 707878065
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 23-Jun-2017
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/
2017/0327/201703271700714.pdf]
O.1 APPROVAL OF THE ANNUAL 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 2016 FINANCIAL Mgmt For For
YEAR - SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS -
NOTIFICATION OF THE ABSENCE OF ANY NEW
AGREEMENT
O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR DANIEL JULIEN, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED
2016
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR PAULO CESAR SALLES VASQUES, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 2016
O.7 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For
CRITERIA FOR DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
COMPRISING THE TOTAL REMUNERATION FOR, AND
ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE
PRESIDENT OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For
CRITERIA FOR DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
COMPRISING THE TOTAL REMUNERATION FOR, AND
ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE
MANAGING DIRECTOR
O.9 RENEWAL OF THE TERM OF MR PHILIPPE DOMINATI Mgmt For For
AS DIRECTOR, FOR A THREE-YEAR TERM
O.10 RENEWAL OF THE TERM OF MS CHRISTOBEL Mgmt For For
SELECKY AS DIRECTOR, FOR A THREE-YEAR TERM
O.11 RENEWAL OF THE TERM OF MS ANGELA MARIA Mgmt For For
SIERRA-MORENO AS DIRECTOR, FOR A THREE-YEAR
TERM
O.12 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For
ALLOCATED TO DIRECTORS
O.13 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
SA AS STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF KPMG AUDIT IS SAS AS Mgmt For For
STATUTORY AUDITOR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING
AND EXCLUSION OF USE DURING PUBLIC OFFER
PERIODS
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORISATION AND CEILING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY MEANS OF THE INCORPORATION
OF RESERVES, PROFITS AND/OR PREMIUMS,
DURATION OF THE DELEGATION, NOMINAL MAXIMUM
AMOUNT OF THE CAPITAL INCREASE AND OUTCOME
OF FRACTIONAL SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL (OF THE COMPANY OR A
SUBSIDIARY) WHOSE PRIMARY BASIS IS NOT A
DEBT SECURITY WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, OPTION TO OFFER UNSUBSCRIBED
SECURITIES TO THE PUBLIC
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL (OF THE COMPANY OR A
SUBSIDIARY) WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS WITH THE OBLIGATION TO GRANT A
PRIORITY PERIOD, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ISSUE PRICE, OPTION TO
LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE UNSUBSCRIBED SECURITIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS FOR THE BENEFIT OF MEMBERS OF
A COMPANY SAVINGS SCHEME PURSUANT TO
ARTICLES L.3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ISSUE PRICE, OPTION TO
ALLOCATE FREE SHARES PURSUANT TO ARTICLE
L.3332-21 OF THE FRENCH LABOUR CODE
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELIT COMMUNICATIONS PLC, LONDON Agenda Number: 707933328
--------------------------------------------------------------------------------------------------------------------------
Security: G87535103
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: GB00B06GM726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, APPROVE AND ADOPT THE COMPANY'S Mgmt For For
ANNUAL ACCOUNTS TOGETHER WITH THE
DIRECTOR'S REPORT AND AUDITORS' REPORT ON
IT
2 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2016
3 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2016 TOGETHER WITH THE AUDITORS'
REPORT ON IT
4 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO REAPPOINT YOSI FAIT AS A DIRECTOR Mgmt For For
7 TO REAPPOINT LARS REGER AS A DIRECTOR Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ISSUE SCRIP Mgmt For For
DIVIDENDS
10 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF CERTAIN ALLOTMENTS OF SHARES
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 708244671
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
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 Sumihiro, Isao Mgmt For For
3.2 Appoint a Director Ikeda, Koji Mgmt For For
3.3 Appoint a Director Hirota, Toru Mgmt For For
3.4 Appoint a Director Miyoshi, Kichiso Mgmt For For
3.5 Appoint a Director Yoshino, Yuji Mgmt For For
3.6 Appoint a Director Heya, Toshio Mgmt For For
3.7 Appoint a Director Araki, Yuso Mgmt For For
3.8 Appoint a Director Sumikawa, Masahiro Mgmt For For
3.9 Appoint a Director Maeda, Kaori Mgmt For For
3.10 Appoint a Director Miura, Satoshi Mgmt For For
4 Appoint a Corporate Auditor Katayama, Mgmt For For
Hitoshi
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S, BALLERUP Agenda Number: 707818158
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
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
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED
IV.A1 PROPOSAL FOR AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION: PROPOSAL FOR AUTHORIZATION OF
EXTRAORDINARY DIVIDEND
IV.A2 PROPOSAL FOR AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION: PROPOSAL FOR HOW TO DISTRIBUTE
DIVIDENDS
IV.B PROPOSAL FOR REDUCTION IN SHARE CAPITAL Mgmt For For
IV.C PROPOSAL FOR CHANGES OF THE REMUNERATION Mgmt For For
POLICY
IV.D PROPOSAL FOR REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION IV.E.1. THANK YOU.
IV.E1 PROPOSAL FROM SHAREHOLDER, SAMPO PLC: Mgmt Against Against
PROPOSAL TO REVOKE THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
ACQUIRE THE COMPANY'S OWN SHARES
CMMT THE BOARD MAKE RECOMMENDATION 'FOR' ON Non-Voting
RESOLUTION IV.E.2. THANK YOU
IV.E2 PROPOSAL FROM SHAREHOLDER, SAMPO PLC: Mgmt For For
PROPOSAL FOR AMENDMENT OF THE ARTICLES OF
ASSOCIATION REGARDING THE CASTING VOTE FOR
RESOLUTIONS OF THE BOARD OF DIRECTORS
CMMT THE BOARD MAKE RECOMMENDATION 'AGAINST' ON Non-Voting
RESOLUTION IV.F. THANK YOU
IV.F PROPOSAL FROM SHAREHOLDER, THOMAS MEINERT Shr Against For
LARSEN: THE AGM URGES THE BOARD OF
DIRECTORS TO CONDUCT ITS BUSINESS WITHIN
OVERALL LIMITS ENSURING SUPPORT OF THE UN
GLOBAL CLIMATE AGREEMENT FROM 2015 (THE
PARIS AGREEMENT) AND IN ITS REPORTING FOR
2017, TOPDANMARK IS RECOMMENDED TO OBSERVE
"THE RECOMMENDATIONS OF THE TASK FORCE ON
CLIMATE-RELATED FINANCIAL DISCLOSURES
V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: TORBJORN MAGNUSSON
V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: PETRI NIEMISVIRTA
V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LONE MOLLER OLSEN
V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANNETTE SADOLIN
V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: RICARD WENNERKLINT
V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: JENS AALOSE
VI.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT TO SERVE AS AUDITOR: DELOITTE
STATSAUTORISERET REVISIONSPARTNERSELSKAB
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS V.A TO V.F AND VI.A.
THANK YOU
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN NUMBERING
OF RESOLUTION VI.A. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
YOOX NET-A-PORTER GROUP S.P.A., MILANO Agenda Number: 707870730
--------------------------------------------------------------------------------------------------------------------------
Security: T9846S106
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: IT0003540470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 YOOX NET-A-PORTER GROUP S.P.A. BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2016. BOARD OF
DIRECTOR REPORT ON MANAGEMENT ACTIVITY.
INTERNAL AUDITORS REPORT AS PER ART.153 OF
THE D.LGS. 58/1998 AND EXTERNAL AUDITOR
REPORT. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2016.
PRESENTATION OF THE SUSTAINABILITY BALANCE
SHEET. RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ART. 123-TER DEL Mgmt Against Against
D.LGS. 58/1998. RESOLUTIONS RELATED THERETO
3 TO APPOINT A NEW DIRECTOR. RESOLUTIONS Mgmt For For
RELATED THERETO: CEDRIC CHARLES MARCEL
BOSSERT
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER THE COMBINED PROVISIONS
OF ARTT. 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, AS WELL AS PER THE ART. 132 OF
THE D. LGS 58/1998 AND RELATIVE
IMPLEMENTATIONS, AFTER THE REVOCATION OF
THE AUTHORIZATION GIVEN BY THE MEETING HELD
ON 27 APRIL 2016. RESOLUTIONS RELATED
THERETO, ALSO AS PER ART.44-BIS, PARAGRAPH
2, OF THE CONSOB REGULATION 11971/1999
CMMT 27 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_314434.PDF
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK AND MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
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
AMG TimesSquare Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934593600
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2016 FINANCIAL YEAR.
6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For
RESPECT TO THEIR MANAGEMENT DURING THE 2016
FINANCIAL YEAR.
7A APPOINTMENT OF MR. MICHAEL G. WALSH AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
7B APPOINTMENT OF MR. JAMES A. LAWRENCE AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL Mgmt For For
NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF ONE YEAR.
7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL Mgmt For For
SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF ONE YEAR.
7E RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE
YEAR.
7F RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART Mgmt For For
AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
ONE YEAR.
8 APPOINTMENT OF MR. PETER L. JUHAS AS THE Mgmt For For
PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.
9. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. FOR THE AUDIT OF THE
COMPANY'S ANNUAL ACCOUNTS FOR THE 2017
FINANCIAL YEAR.
10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES.
10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
RELATION TO AGENDA ITEM 10(A).
10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES AND TO GRANT
ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.
10D AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
RELATION TO AGENDA ITEM 10(C).
11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES.
11B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE ADDITIONAL SHARES.
12 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For
OF SHARES.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934570943
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For
1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For
1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934552832
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1B ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For
1C ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1F ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For
1G ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For
1H ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION PAID TO AGL'S NAMED EXECUTIVE
OFFICERS.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
("PWC") AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO SET THE FEES OF THE
INDEPENDENT AUDITOR.
5AA TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY, ASSURED
GUARANTY RE LTD. ("AG RE"): HOWARD W.
ALBERT
5AB TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY, ASSURED
GUARANTY RE LTD. ("AG RE"): ROBERT A.
BAILENSON
5AC TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): RUSSELL B.
BREWER II
5AD TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): GARY BURNET
5AE TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): STEPHEN
DONNARUMMA
5AF TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): DOMINIC J.
FREDERICO
5AG TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): JAMES M.
MICHENER
5AH TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT
5B TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For
AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934557008
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For
1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1I. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1J. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1K. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
1L. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934571464
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For
1B. ELECTION OF DIRECTOR: MELINDA LITHERLAND Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. PROPOSAL TO APPROVE THE BIO-RAD Mgmt Against Against
LABORATORIES, INC. 2017 INCENTIVE AWARD
PLAN.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED THEREUNDER BY 700,000.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934449477
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELODY C. BARNES Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For
DOCKENDORFF
1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For
1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE NAMED
EXECUTIVE OFFICER COMPENSATION ADVISORY
VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934547867
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For
1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
3. THE FREQUENCY OF ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ON AN ADVISORY BASIS.
4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934544417
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REX D. GEVEDEN Mgmt For For
ROBERT L. NARDELLI Mgmt For For
BARBARA A. NILAND Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934562617
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For
1B. ELECTION OF DIRECTOR: BETH F. COBERT Mgmt For For
1C. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For
1D. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1K. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934541702
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934547653
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For
1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE PLAN.
5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000 SHARES.
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934504247
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 16-Dec-2016
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF OUR 2007 EQUITY INCENTIVE PLAN,
INCLUDING AMENDMENTS TO INCREASE THE NUMBER
OF SHARES RESERVED UNDER THE PLAN FROM
12,000,000 SHARES TO 16,000,000 AND TO
EXTEND THE TERM OF THE PLAN THROUGH 2026.
3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE THE PROVISION
PROVIDING FOR CUMULATIVE VOTING BY
STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF
OUR BOARD.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION FOR THE YEAR ENDED
JULY 31, 2016 (SAY-ON-PAY VOTE).
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 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.
--------------------------------------------------------------------------------------------------------------------------
DAVITA,INC. Agenda Number: 934615925
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For
1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 934515113
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 07-Feb-2017
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
MICHELINE CHAU Mgmt For For
DAVID DOLBY Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
N. WILLIAM JASPER, JR. Mgmt For For
SIMON SEGARS Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR. Mgmt For For
2. THE AMENDMENT AND RESTATEMENT OF THE DOLBY Mgmt Against Against
LABORATORIES, INC. 2005 STOCK PLAN TO
RESERVE AN ADDITIONAL 8 MILLION SHARES OF
CLASS A COMMON STOCK FOR ISSUANCE
THEREUNDER AND RE-APPROVAL OF THE MENU OF
PERFORMANCE-BASED COMPENSATION MEASURES
PREVIOUSLY ESTABLISHED UNDER THE PLAN.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934615595
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934542033
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BRANDON Mgmt For For
C. ANDREW BALLARD Mgmt For For
ANDREW B. BALSON Mgmt For For
DIANA F. CANTOR Mgmt For For
J. PATRICK DOYLE Mgmt For For
RICHARD L. FEDERICO Mgmt For For
JAMES A. GOLDMAN Mgmt For For
GREGORY A. TROJAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
5. SHAREHOLDER PROPOSAL REGARDING Shr For Against
DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934450103
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt For For
PLAN.
3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934493545
--------------------------------------------------------------------------------------------------------------------------
Security: 29413U103
Meeting Type: Special
Meeting Date: 28-Nov-2016
Ticker: EVHC
ISIN: US29413U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADOPT THE MERGER
AGREEMENT, BY AND AMONG ENVISION, AMSURG,
AND NEWCO, A COPY OF WHICH IS ATTACHED AS
ANNEX A TO THE JOINT PROXY
STATEMENT/PROSPECTUS ACCOMPANYING THIS
NOTICE, AND THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT (THE "ENVISION
MERGER PROPOSAL")
2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
ENVISION'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGERS (THE "ENVISION COMPENSATION
PROPOSAL").
3. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADJOURN THE
ENVISION SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE ENVISION MERGER PROPOSAL (THE
"ENVISION ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934553137
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Against For
CONCERNING POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
STEVEN T. STULL Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934566538
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For
1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For
1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For
ADOPT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934586667
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: PETER E. BISSON Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For
PERFORMANCE BONUS PLAN.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
2017.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934584081
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. HELLMANN Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
JOSEPH H. PYNE Mgmt For For
HUNTER C. SMITH Mgmt For For
2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
WHETHER A STOCKHOLDER VOTE TO APPROVE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934541550
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. CARDOSO Mgmt For For
ANTHONY J. GUZZI Mgmt For For
NEAL J. KEATING Mgmt For For
JOHN F. MALLOY Mgmt For For
JUDITH F. MARKS Mgmt For For
DAVID G. NORD Mgmt For For
JOHN G. RUSSELL Mgmt For For
STEVEN R. SHAWLEY Mgmt For For
RICHARD J. SWIFT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2017.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE 2017 PROXY
STATEMENT.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY WITH WHICH EXECUTIVE COMPENSATION
WILL BE SUBJECT TO A SHAREHOLDER ADVISORY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2017.
6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
REPORTING POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934551210
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE ALL PROVISIONS
THAT REQUIRE MORE THAN A SIMPLE MAJORITY
VOTE.
4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt For For
AND RESTATED 2012 CASH INCENTIVE PLAN.
5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934551157
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CURTIS E. ESPELAND Mgmt For For
DAVID H. GUNNING Mgmt For For
STEPHEN G. HANKS Mgmt For For
MICHAEL F. HILTON Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
WILLIAM E MACDONALD III Mgmt For For
CHRISTOPHER L. MAPES Mgmt For For
PHILLIP J. MASON Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE BASED COMPENSATION
UNDER OUR 2007 MANAGEMENT INCENTIVE
COMPENSATION PLAN.
6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934601700
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SUE W. COLE Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL J. QUILLEN Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For
JR.
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS.
3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF MARTIN MARIETTA
MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.
4. SELECTION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE SHAREHOLDER
VOTES TO APPROVE THE COMPENSATION OF MARTIN
MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
OFFICERS.
5. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against
DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934609592
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE APPROVAL OF THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
MARVELL'S AUDITORS AND INDEPENDENT
REGISTERED ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE,
ACTING ON BEHALF OF MARVELL'S BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED
ACCOUNTING FIRM, IN BOTH CASES FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934564041
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For
1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 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 THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT"
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW 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
SAY ON PAY VOTES.
4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr Against For
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------------------------------------------------
PATHEON N.V. Agenda Number: 934530153
--------------------------------------------------------------------------------------------------------------------------
Security: N6865W105
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: PTHN
ISIN: NL0011970280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt No vote
1B. ELECTION OF DIRECTOR: STEPHAN B. TANDA Mgmt No vote
1C. ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN Mgmt No vote
1D. ELECTION OF DIRECTOR: GARY P. PISANO Mgmt No vote
1E. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt No vote
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016.
5. TO DISCHARGE THE MEMBERS OF BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt No vote
INDEPENDENT AUDITOR ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
7. TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE SHARES IN THE COMPANY'S OWN CAPITAL
UNTIL SEPTEMBER 7, 2018.
8. TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt No vote
GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES
UNTIL MARCH 7, 2022.
9. TO RE-AUTHORIZE OUR BOARD TO LIMIT OR Mgmt No vote
EXCLUDE PRE-EMPTIVE RIGHTS ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
10. TO AUTHORIZE THE AMENDMENT OF THE COMPANYS Mgmt No vote
2016 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934556878
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW W. CODE Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN Mgmt For For
1C. ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA Mgmt For For
MESA
1D. ELECTION OF DIRECTOR: HARLAN F. SEYMOUR Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. STOKELY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID G. WHALEN Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. FREQUENCY VOTE: ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934490311
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 02-Dec-2016
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN D. DEVORE Mgmt For For
JODY R. DAVIDS Mgmt For For
PETER S. FINE Mgmt For For
DAVID H. LANGSTAFF Mgmt For For
MARVIN R. O'QUINN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC. Agenda Number: 934459668
--------------------------------------------------------------------------------------------------------------------------
Security: 74733T105
Meeting Type: Special
Meeting Date: 17-Aug-2016
Ticker: QLIK
ISIN: US74733T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 2, 2016, BY AND AMONG
PROJECT ALPHA HOLDING, LLC, PROJECT ALPHA
MERGER CORP. AND QLIK TECHNOLOGIES INC., AS
IT MAY BE AMENDED FROM TIME TO TIME
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY QLIK TECHNOLOGIES INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 934470713
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Special
Meeting Date: 15-Sep-2016
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF RANGE Mgmt For For
RESOURCES CORPORATION COMMON STOCK, PAR
VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE
DEVELOPMENT CORP. STOCKHOLDERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF MAY 15, 2016, BY AND AMONG RANGE
RESOURCES .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE THE ADJOURNMENT OF THE RANGE Mgmt For For
RESOURCES CORPORATION SPECIAL MEETING TO A
LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE RANGE STOCK ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 934578571
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI Mgmt For For
1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1H. ELECTION OF DIRECTOR: GREG G. MAXWELL Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO Mgmt For For
1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt Against Against
COMPENSATION PHILOSOPHY, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. STOCKHOLDER PROPOSAL - REQUESTING Shr For Against
PUBLICATION OF A POLITICAL SPENDING REPORT.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934556626
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF RENAISSANCERE HOLDINGS LTD.
4. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LTD. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
THE DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934571779
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For
1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For
2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For
INC. 2017 EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE VOTES ON EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934473327
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 06-Oct-2016
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
THOMAS S. GROSS Mgmt For For
CRAIG S. MORFORD Mgmt For For
FRANK C. SULLIVAN Mgmt For For
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934544582
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For
1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For
1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934574852
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For
5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For
DIRECTOR.
6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For
7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For
DIRECTOR.
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
12 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934551450
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRI L. DEVARD Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE Mgmt For For
1C. ELECTION OF DIRECTOR: MARK E. TOMKINS Mgmt For For
2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING EXECUTIVE COMPENSATION.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934538464
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. SHAY Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
BARNEY FRANK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ORGANIZATIONAL CERTIFICATE TO
IMPLEMENT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For
REMOVE LIBERAL SHARE RECYCLING PROVISIONS,
TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE
AND TO PROHIBIT BUYOUTS OF UNDERWATER
OPTIONS.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 934545368
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRI FUNK GRAHAM Mgmt For For
STEVEN H. TOWNSEND Mgmt For For
2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
2016 ("SAY-ON-PAY").
3. 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.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934537210
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
MARY J. MILLER Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY").
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE SAY ON PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934577531
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN PATRICIA Mgmt For For
GRIFFITH
1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
2. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
3. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN.
4. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE SHAREHOLDER VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION PROGRAM.
6. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934557375
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA T. JAMISON Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
RAMKUMAR KRISHNAN Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
MARK J. WEIKEL Mgmt For For
GREGORY A. SANDFORT Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2017
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
SEAN HENNESSY Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
DOUGLAS PEACOCK Mgmt For For
ROBERT SMALL Mgmt For For
JOHN STAER Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 1 Year
ADVISORY VOTE REGARDING COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017
--------------------------------------------------------------------------------------------------------------------------
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 For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS- AS MAY PROPERLY COME BEFORE THE
MEETING OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE S. GIBBS Mgmt For For
2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For
HEALTH SERVICES, INC. THIRD AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
5. PROPOSAL 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.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934541017
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN COSTELLO Mgmt For For
LISA HOOK Mgmt For For
DAVID KARNSTEDT Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN GARBER Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
WILLIAM D. YOUNG Mgmt For For
2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD OF DIRECTORS.
3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For
AND OPTION PLAN, TO AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 6.75 MILLION SHARES.
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. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROGRAM.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT WE TAKE
STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
PROVISIONS FROM OUR CHARTER AND BY-LAWS.
8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT WE PREPARE
A REPORT ON OUR POLICIES AND ACTIVITIES
WITH RESPECT TO LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934581617
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. PETER D'ALOIA Mgmt For For
DR. JUERGEN W. GROMER Mgmt For For
MARY L. PETROVICH Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTREPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION
("SAY-ON-FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRA J. BIBLOWIT Mgmt For For
LOUISE F. BRADY Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
STEPHEN P. HOLMES Mgmt For For
BRIAN M. MULRONEY Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS DISCLOSURE IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934452917
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C. ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,500,000 SHARES AND
TO LIMIT THE AGGREGATE EQUITY AND CASH
COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR
TO NO MORE THAN $750,000 PER FISCAL YEAR
3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934485954
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105
Meeting Type: Annual
Meeting Date: 08-Nov-2016
Ticker: ZAYO
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICK CONNOR Mgmt For For
CATHY MORRIS Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
2017.
3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
AMG TimesSquare 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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
ACHAOGEN, INC. Agenda Number: 934613604
--------------------------------------------------------------------------------------------------------------------------
Security: 004449104
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: AKAO
ISIN: US0044491043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. DOYLE Mgmt For For
K.E. LIEGINGER, PHARM.D Mgmt For For
BRYAN E. ROBERTS, PH.D. Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS, OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM 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.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 934627374
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURICE J. GALLAGHER Mgmt For For
JR
1B. ELECTION OF DIRECTOR: JOHN REDMOND Mgmt For For
1C. ELECTION OF DIRECTOR: MONTIE BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: GARY ELLMER Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. MARVIN Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES W. POLLARD Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 934605354
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA J. HALL, PHD Mgmt For For
JULIE D. KLAPSTEIN Mgmt For For
PAUL B. KUSSEROW Mgmt For For
RICHARD A. LECHLEITER Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
BRUCE D. PERKINS Mgmt For For
JEFFREY A. RIDEOUT, MD Mgmt For For
DONALD A. WASHBURN Mgmt For For
NATHANIEL M. ZILKHA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS SET
FORTH IN THE PROXY STATEMENT FOR THE
COMPANY'S 2017 ANNUAL MEETING OF
STOCKHOLDERS ("SAY ON PAY" VOTE).
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
SAY ON PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 934613084
--------------------------------------------------------------------------------------------------------------------------
Security: 029227105
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: ARA
ISIN: US0292271055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL E. BOXER Mgmt For For
THOMAS W. ERICKSON Mgmt For For
ROBERT H. FISH Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 934615014
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. BROWN Mgmt For For
G. JANELLE FROST Mgmt For For
2. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED COMPENSATION
UNDER THE 2012 EQUITY AND INCENTIVE
COMPENSATION PLAN.
3. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AQUAVENTURE HOLDINGS LTD. Agenda Number: 934613488
--------------------------------------------------------------------------------------------------------------------------
Security: G0443N107
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: WAAS
ISIN: VGG0443N1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: DOUGLAS BROWN Mgmt Against Against
1.2 ELECTION OF CLASS I DIRECTOR: DAVID LINCOLN Mgmt For For
1.3 ELECTION OF CLASS I DIRECTOR: BRIAN O'NEILL Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 934521089
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 10-Feb-2017
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BUCK Mgmt For For
PAUL M. ISABELLA Mgmt For For
CARL T. BERQUIST Mgmt For For
RICHARD W. FROST Mgmt For For
ALAN GERSHENHORN Mgmt For For
PHILIP W. KNISELY Mgmt For For
ROBERT M. MCLAUGHLIN Mgmt For For
NEIL S. NOVICH Mgmt For For
STUART A. RANDLE Mgmt For For
DOUGLAS L. YOUNG Mgmt For For
2. 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 SEPTEMBER 30, 2017
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES, AND THE RELATED
DISCLOSURES CONTAINED IN THE ACCOMPANYING
PROXY STATEMENT ON A NON-BINDING, ADVISORY
BASIS
4. TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO Mgmt 1 Year For
OR THREE YEARS) THE COMPANY WILL INCLUDE A
PROPOSAL, SIMILAR TO PROPOSAL NO. 3 ABOVE,
IN OUR ANNUAL PROXY STATEMENT ON A
NON-BINDING, ADVISORY BASIS
5. TO APPROVE THE COMPANY'S SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934597420
--------------------------------------------------------------------------------------------------------------------------
Security: 09238E104
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: HAWK
ISIN: US09238E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANIL AGGARWAL Mgmt For For
RICHARD H. BARD Mgmt For For
THOMAS BARNDS Mgmt For For
STEVEN A. BURD Mgmt For For
ROBERT L. EDWARDS Mgmt Withheld Against
JEFFREY H. FOX Mgmt For For
MOHAN GYANI Mgmt For For
PAUL HAZEN Mgmt For For
ROBERT B. HENSKE Mgmt For For
TALBOTT ROCHE Mgmt For For
ARUN SARIN Mgmt For For
WILLIAM Y. TAUSCHER Mgmt For For
JANE J. THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR ENDING DECEMBER 30, 2017.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE) AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO COMPENSATION DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
5. TO APPROVE THE SECOND AMENDMENT TO OUR 2013 Mgmt Against Against
EQUITY INCENTIVE AWARD PLAN, OR THE 2013
PLAN, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER THE
2013 PLAN BY 2,000,000 SHARES, TO LIMIT THE
VALUE OF EQUITY AND CASH AWARDS MADE TO
NON-EMPLOYEE DIRECTORS IN ANY CALENDAR YEAR
TO $750,000, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE INC. Agenda Number: 934559153
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: BL
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THERESE TUCKER Mgmt For For
MARIO SPANICCIATI Mgmt For For
THOMAS UNTERMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934571084
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1B. ELECTION OF DIRECTOR: WALLACE R. WEITZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY
BASIS
4. TO SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS
5. TO APPROVE THE AMENDED AND RESTATED CABLE Mgmt For For
ONE, INC. 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
CAPITOL ACQUISITION CORP III Agenda Number: 934649964
--------------------------------------------------------------------------------------------------------------------------
Security: 14055M106
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: CLAC
ISIN: US14055M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE BUSINESS COMBINATION BETWEEN
CAPITOL ACQUISITION CORP. III ("CAPITOL")
AND CANYON HOLDINGS S.A R.L. ("CISION"),
INCLUDING (A) THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 19, 2017 ("MERGER
AGREEMENT"), BETWEEN CAPITOL, CAPITOL
ACQUISITION HOLDING COMPANY LTD.
("HOLDINGS"), CAPITOL ACQUISITION MERGER
SUB, INC., CISION AND CANYON HOLDINGS
(CAYMAN) L.P., AND (II) THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT AND
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2A. TO APPROVE THE FOLLOWING MATERIAL Mgmt For For
DIFFERENCES BETWEEN THE CONSTITUTIONAL
DOCUMENTS OF HOLDINGS THAT WILL BE IN
EFFECT UPON THE CLOSING OF THE TRANSACTIONS
AND CAPITOL'S CURRENT AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION: THE NAME OF
THE NEW PUBLIC ENTITY WILL BE "CISION LTD."
AS OPPOSED TO "CAPITOL ACQUISITION CORP.
III".
2B. TO APPROVE THE FOLLOWING MATERIAL Mgmt For For
DIFFERENCES BETWEEN THE CONSTITUTIONAL
DOCUMENTS OF HOLDINGS THAT WILL BE IN
EFFECT UPON THE CLOSING OF THE TRANSACTIONS
AND CAPITOL'S CURRENT AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION: HOLDINGS WILL
HAVE 480,000,000 AUTHORIZED ORDINARY SHARES
AND 20,000,000 AUTHORIZED PREFERRED SHARES,
AS OPPOSED TO CAPITOL HAVING 120,000,000
AUTHORIZED SHARES OF COMMON STOCK AND
1,000,000 AUTHORIZED SHARES OF PREFERRED
STOCK.
2C. TO APPROVE THE FOLLOWING MATERIAL Mgmt For For
DIFFERENCES BETWEEN THE CONSTITUTIONAL
DOCUMENTS OF HOLDINGS THAT WILL BE IN
EFFECT UPON THE CLOSING OF THE TRANSACTIONS
AND CAPITOL'S CURRENT AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION: HOLDINGS'
CONSTITUTIONAL DOCUMENTS DO NOT INCLUDE THE
VARIOUS PROVISIONS APPLICABLE ONLY TO
SPECIFIED PURPOSE ACQUISITION CORPORATIONS
THAT CAPITOL'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION CONTAINS (SUCH
AS THE OBLIGATION TO DISSOLVE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3A. ELECTION OF CLASS A DIRECTOR TO SERVE UNTIL Mgmt For For
2018: L. DYSON DRYDEN
3B. ELECTION OF CLASS A DIRECTOR TO SERVE UNTIL Mgmt For For
2018: STEPHEN P. MASTER
3C. ELECTION OF CLASS B DIRECTOR TO SERVE UNTIL Mgmt For For
2019: STUART YARBROUGH
3D. ELECTION OF CLASS B DIRECTOR TO SERVE UNTIL Mgmt For For
2019: KEVIN AKEROYD
3E. ELECTION OF CLASS C DIRECTOR TO SERVE UNTIL Mgmt For For
2020: MARK D. EIN
3F. ELECTION OF CLASS C DIRECTOR TO SERVE UNTIL Mgmt For For
2020: MARK M. ANDERSON
3G. ELECTION OF CLASS C DIRECTOR TO SERVE UNTIL Mgmt For For
2020: PHILIP A. CANFIELD
4. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For
OF HOLDINGS, WHICH IS AN INCENTIVE
COMPENSATION PLAN FOR EMPLOYEES OF HOLDINGS
AND ITS SUBSIDIARIES, INCLUDING CAPITOL AND
CISION.
5. TO ADJOURN THE ANNUAL MEETING TO A LATER Mgmt For For
DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION AND VOTE OF PROXIES IF
CAPITOL IS UNABLE TO CONSUMMATE THE
BUSINESS COMBINATION.
--------------------------------------------------------------------------------------------------------------------------
CARBONITE, INC. Agenda Number: 934562845
--------------------------------------------------------------------------------------------------------------------------
Security: 141337105
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: CARB
ISIN: US1413371055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID FRIEND Mgmt For For
TODD KRASNOW Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS CARBONITE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CARBONITE, INC.'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ELECT DIRECTOR NOMINEE MARINA LEVINSON. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 934570195
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CATM
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: JORGE M. DIAZ Mgmt For For
1B. RE-ELECTION OF DIRECTOR: G. PATRICK Mgmt For For
PHILLIPS
2. TO RATIFY OUR AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
(SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. TO AUTHORIZE OUR AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
(SEE PROXY STATEMENT FOR FULL PROPOSAL).
7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.
8. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
DIRECTORS' REMUNERATION REPORT.
9. TO RECEIVE OUR U.K. ANNUAL REPORTS AND Mgmt For For
ACCOUNTS.
10. TO AUTHORIZE OUR BOARD OF DIRECTORS, IN Mgmt For For
ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE
PROXY STATEMENT FOR FULL PROPOSAL).
11. TO APPROVE THE FORM OF A SHARE REPURCHASE Mgmt For For
CONTRACT TO BE ENTERED INTO WITH CERTAIN
COUNTERPARTIES IN RELATION TO THE
CONVERTIBLE NOTE HEDGE TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 934595793
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RENEE BUDIG Mgmt For For
DAN ROSENSWEIG Mgmt For For
TED SCHLEIN 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.
--------------------------------------------------------------------------------------------------------------------------
CIVITAS SOLUTIONS, INC Agenda Number: 934522031
--------------------------------------------------------------------------------------------------------------------------
Security: 17887R102
Meeting Type: Annual
Meeting Date: 03-Mar-2017
Ticker: CIVI
ISIN: US17887R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. ELROD, JR. Mgmt For For
PAMELA F. LENEHAN Mgmt For For
MARY ANN TOCIO Mgmt For For
2. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt For For
RESPECT TO OUR EXECUTIVE OFFICER
COMPENSATION.
3. RE-APPROVAL OF PERFORMANCE MEASURES FOR Mgmt Against Against
CERTAIN PERFORMANCE- BASED AWARDS UNDER THE
CIVITAS SOLUTIONS, INC. 2014 OMNIBUS
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934606368
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD GALANTE Mgmt For For
THOMAS SHIELDS Mgmt For For
JOHN WELCH Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON APPROVAL OF EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For
THE COMPANY'S 2014 ANNUAL CEO INCENTIVE
PLAN.
5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED MANAGEMENT INCENTIVE PLAN.
6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 For For
TIMOTHY WEINGARTEN Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934602372
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR L. CRAWFORD Mgmt For For
HAMISH A. DODDS Mgmt For For
MICHAEL J. GRIFFITH Mgmt For For
JONATHAN S. HALKYARD Mgmt For For
STEPHEN M. KING Mgmt For For
PATRICIA M. MUELLER Mgmt For For
KEVIN M. SHEEHAN Mgmt For For
JENNIFER STORMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF MAJORITY VOTING FOR UNCONTESTED Mgmt For For
ELECTIONS OF DIRECTORS
4. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For
VOTE PROVISIONS FOR AMENDING OUR
CERTIFICATE OF INCORPORATION
5. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For
VOTE PROVISIONS FOR AMENDING OUR BYLAWS
6. APPROVAL OF ELIMINATION OF OBSOLETE Mgmt For For
PROVISIONS IN OUR CERTIFICATE OF
INCORPORATION
7. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DBV TECHNOLOGIES S.A. Agenda Number: 934646172
--------------------------------------------------------------------------------------------------------------------------
Security: 23306J101
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: DBVT
ISIN: US23306J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2016.
2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016.
3. ALLOCATION OF INCOME FOR THE YEAR. Mgmt For For
4. SPECIAL REPORT BY THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS AND COMMITMENTS
AND APPROVAL OF THESE AGREEMENTS.
5. RENEWAL OF DELOITTE & ASSOCIES AS STATUTORY Mgmt For For
AUDITOR.
6. NON-RENEWAL AND NON-REPLACED OF THE BEAS Mgmt For For
FIRM AS ALTERNATE AUDITOR.
7. APPOINTMENT OF MS. JULIE O'NEILL AS Mgmt For For
DIRECTOR, IN ADDITION TO THE CURRENT BOARD
MEMBERS.
8. AMOUNT OF THE DIRECTORS' FEES ALLOCATED TO Mgmt For For
BOARD MEMBERS.
9. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXTRAORDINARY COMPENSATION COMPONENTS AND
THE BENEFITS OF ANY KIND TO BE ATTRIBUTED
TO PIERRE-HENRI BENHAMOU, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER.
10. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXTRAORDINARY COMPENSATION COMPONENTS AND
THE BENEFITS OF ANY KIND TO BE ATTRIBUTED
TO DAVID SCHILANSKY, EXECUTIVE VICE
PRESIDENT (CHIEF OPERATING OFFICER).
11. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXTRAORDINARY COMPENSATION COMPONENTS AND
THE BENEFITS OF ANY KIND TO BE ATTRIBUTED
TO LAURENT MARTIN, EXECUTIVE VICE
PRESIDENT.
12. AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK ITS OWN SHARES
PURSUANT TO ARTICLE L. 225-209 OF THE
COMMERCIAL CODE, THE DURATION OF THE
AUTHORIZATION, PURPOSE, CONDITIONS,
CEILING, AND SUSPENSION IN A PUBLIC
OFFERING PERIOD.
13. AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY IN THE CONTEXT OF THE
MECHANISM STIPULATED BY ARTICLE L. 225-209
OF THE COMMERCIAL CODE, LENGTH OF THE
AUTHORIZATION, CAP, AND SUSPENSION IN A
PUBLIC OFFERING PERIOD.
14. AUTHORIZATION GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT STOCK SUBSCRIPTION
AND/OR PURCHASE OPTIONS TO MEMBERS OF
SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR AFFILIATED
COMPANIES, SHAREHOLDER WAIVER OF THEIR
PREEMPTIVE RIGHTS, DURATION OF THE
AUTHORIZATION, MAXIMUM AMOUNT, EXERCISE
PRICE, MAXIMUM TERM OF THE OPTION.
15. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ALLOCATE FREE EXISTING AND/OR FUTURE SHARES
TO SALARIED EMPLOYEES AND/OR CERTAIN
CORPORATE OFFICERS OF THE COMPANY OR
AFFILIATED COMPANIES, SHAREHOLDER WAIVER OF
THEIR PREEMPTIVE RIGHTS, DURATION OF THE
AUTHORIZATION, MAXIMUM AMOUNT, DURATION OF
VESTING PERIODS SPECIFICALLY IN CASE OF
DISABILITY AND HOLDING PERIODS, IF ANY.
16. DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE STOCK WARRANTS
(BSA), WARRANTS FOR THE SUBSCRIPTION AND/
OR PURCHASE OF NEW AND/OR EXISTING SHARES
(BSAANE), AND/OR WARRANTS FOR SUBSCRIPTION
AND/OR ACQUISITION OF NEW AND/OR EXISTING
REDEEMABLE SHARES (BSAAR) ELIMINATING
PREEMPTIVE RIGHTS, RESERVED FOR A CATEGORY
OF PERSONS, MAXIMUM PAR VALUE OF THE
CAPITAL INCREASE, DURATION OF THE
DELEGATION, EXERCISE PRICE, SUSPENSION
DURING A PUBLIC OFFERING PERIOD.
17. DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE CAPITAL
THROUGH THE ISSUE OF SHARES OF COMMON STOCK
AND/ OR SECURITIES GIVING RIGHTS TO EQUITY,
WITHOUT PREEMPTIVE SUBSCRIPTION RIGHT, IN
FAVOR OF THE MEMBERS OF A COMPANY SAVINGS
PLAN, PURSUANT TO ARTICLES L. 3332-18 ET
SEQ. OF THE LABOR CODE, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY
OF ALLOTTING FREE SHARES PURSUANT TO
ARTICLE L. 3332-21 OF THE LABOR CODE,
SUSPENSION DURING A PUBLIC OFFERING PERIOD.
18. AMENDMENT TO ARTICLE 36 OF THE BYLAWS. Mgmt For For
19. POWERS TO COMPLETE FORMALITIES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DERMIRA, INC. Agenda Number: 934615646
--------------------------------------------------------------------------------------------------------------------------
Security: 24983L104
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: DERM
ISIN: US24983L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. MCDADE Mgmt Withheld Against
JAKE R. NUNN Mgmt Withheld Against
THOMAS G. WIGGANS Mgmt Withheld Against
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID BY US TO OUR NAMED
EXECUTIVE OFFICERS FOR THE YEAR ENDED
DECEMBER 31, 2016.
3. VOTE, ON A NON-BINDING ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934590856
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A. B. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For
1H. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For
SCHWARZWAELDER
1K. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 934624140
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: ELGX
ISIN: US29266S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL LEMAITRE Mgmt For For
LESLIE NORWALK Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVAL OF AN AMENDMENT TO OUR 2015 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THERE UNDER FROM 6,300,000 TO
9,800,000.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
5. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 934603499
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DIANE HOLDER Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW HOBART Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D'AMATO Mgmt For For
2. PROPOSAL 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.
--------------------------------------------------------------------------------------------------------------------------
EXAMWORKS GROUP, INC.(EXAM) Agenda Number: 934455456
--------------------------------------------------------------------------------------------------------------------------
Security: 30066A105
Meeting Type: Special
Meeting Date: 26-Jul-2016
Ticker: EXAM
ISIN: US30066A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED APRIL 26, 2016, BY AND
AMONG GOLD PARENT, L.P., WHICH WE REFER TO
AS PARENT, GOLD MERGER CO, INC., AN
INDIRECT, WHOLLY OWNED SUBSIDIARY OF
PARENT, EXAMWORKS GROUP, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME, WHICH WE REFER
TO AS THE MERGER AGREEMENT.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE AND ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY EXAMWORKS GROUP, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 934613161
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID KELSO Mgmt For For
1B. ELECTION OF DIRECTOR: SOM MITTAL Mgmt For For
1C. ELECTION OF DIRECTOR: CLYDE OSTLER Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2017
3. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
4. THE DETERMINATION, ON A NON-BINDING BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934587429
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, Mgmt For For
PH.D.
1.3 ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For
1.4 ELECTION OF DIRECTOR: KAREN A. RICHARDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. Mgmt For For
1.6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDED DECEMBER 29, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2016.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt For For
AMENDED AND RESTATED 2008 EQUITY INCENTIVE
PLAN.
6. TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt For For
2008 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 934559987
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. COLE Mgmt For For
MARVIN R. SAMBUR, PH. D Mgmt For For
2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. NON-BINDING VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC. Agenda Number: 934566297
--------------------------------------------------------------------------------------------------------------------------
Security: 30255G103
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: FCB
ISIN: US30255G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT S. TESE Mgmt For For
LES J. LIEBERMAN Mgmt For For
STUART I. ORAN Mgmt For For
2. PROPOSAL TO APPROVE, ON A NONBINDING Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION PAID TO
THE NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 934621687
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOEL D. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
ENDING FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 934487592
--------------------------------------------------------------------------------------------------------------------------
Security: 361268105
Meeting Type: Annual
Meeting Date: 15-Nov-2016
Ticker: GK
ISIN: US3612681052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE MERGER AGREEMENT. Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE THE PROPOSAL TO
APPROVE THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
4A. ELECTION OF DIRECTOR: JOHN S. BRONSON Mgmt For For
4B. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
4C. ELECTION OF DIRECTOR: ERNEST J. MROZEK Mgmt For For
5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2017.
6. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934622956
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For
1D. ELECTION OF DIRECTOR: C. DOUG JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2017
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE
ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY INC. Agenda Number: 934622855
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. SELANDER Mgmt For For
JON KESSLER Mgmt For For
STEPHEN D. NEELEMAN, MD Mgmt For For
FRANK A. CORVINO Mgmt For For
ADRIAN T. DILLON Mgmt For For
EVELYN DILSAVER Mgmt For For
FRANK T. MEDICI Mgmt Withheld Against
IAN SACKS Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
2018.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HFF, INC. Agenda Number: 934622906
--------------------------------------------------------------------------------------------------------------------------
Security: 40418F108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: HF
ISIN: US40418F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. GIBSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JOE B. THORNTON, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 934601938
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ANTHONY F. Mgmt For For
CRUDELE
1.2 ELECTION OF CLASS III DIRECTOR: RALPH T. Mgmt For For
PARKS
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For
ADVISORY VOTE, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. SAY WHEN ON PAY - TO DETERMINE, BY Mgmt 1 Year For
NON-BINDING ADVISORY VOTE, THE FREQUENCY OF
SHAREHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 934564762
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. EUGENE LOCKHART Mgmt For For
GEORGE E. MASSARO Mgmt For For
2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2012 OMNIBUS INCENTIVE PLAN.
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY STOCKHOLDER VOTES TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 934596822
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. SUDHAKAR KESAVAN Mgmt For For
MR. MICHAEL VAN HANDEL Mgmt For For
2. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
OVERALL PAY-FOR- PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
NARRATIVES AND OTHER MATERIALS IN THE PROXY
STATEMENT.
3. APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
AT WHICH THE COMPANY'S STOCKHOLDERS ARE
GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY"
VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 934607891
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt For For
ERIC A. DEMIRIAN Mgmt For For
KEVIN DOUGLAS Mgmt For For
GREG FOSTER Mgmt For For
RICHARD L. GELFOND Mgmt For For
DAVID W. LEEBRON Mgmt For For
MICHAEL LYNNE Mgmt For For
MICHAEL MACMILLAN Mgmt For For
DANA SETTLE Mgmt For For
DARREN THROOP Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING
ABSTAIN IS THE EQUIVALENT TO VOTING
WITHHOLD.
04 ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION. NOTE: VOTING ABSTAIN IS THE
EQUIVALENT TO VOTING WITHHOLD.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 934558618
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HEATH LUKATCH PH.D. Mgmt For For
RAYMOND HUGGENBERGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL ON AN ADVISORY BASIS OF OUR Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016.
4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934464532
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 13-Sep-2016
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
ROBERT BENSOUSSAN Mgmt For For
PATRICK CHOEL Mgmt For For
MICHEL DYENS Mgmt For For
2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. TO APPROVE THE ADOPTION OF OUR 2016 STOCK Mgmt For For
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 934618729
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: IRTC
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: KEVIN M. KING Mgmt For For
1B. ELECTION OF CLASS I DIRECTOR: RAYMOND W. Mgmt For For
SCOTT
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ACCOUNTING FIRM
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 934548871
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For
1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
TO SERVE AS J2 GLOBAL'S INDEPENDENT
AUDITORS FOR FISCAL 2017.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC. Agenda Number: 934601623
--------------------------------------------------------------------------------------------------------------------------
Security: 48273J107
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: KTWO
ISIN: US48273J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL PELAK Mgmt Withheld Against
CARLOS A. FERRER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 934571565
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK E. BALDWIN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BLACKWELL Mgmt For For
1C. ELECTION OF DIRECTOR: STUART J.B. BRADIE Mgmt For For
1D. ELECTION OF DIRECTOR: LOREN K. CARROLL Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY E. CURTISS Mgmt For For
1F. ELECTION OF DIRECTOR: UMBERTO DELLA SALA Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: ANN D. PICKARD Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR KBR,INC. AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934624380
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID A. MINELLA Mgmt For For
1.2 ELECTION OF DIRECTOR: JERRY SOLOMON Mgmt For For
2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
KENNEDY-WILSON, INC. 2009 EQUITY
PARTICIPATION PLAN
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934537777
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
KENNETH E. ROBERTS Mgmt For For
DAVID J. ROBINO Mgmt For For
2. TO APPROVE THE PERFORMANCE BONUS PLAN, AS Mgmt For For
AMENDED.
3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE 2013 AMENDED AND RESTATED STOCK
INCENTIVE PLAN.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K
5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934538387
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. J . CHUNG Mgmt For For
1B. ELECTION OF DIRECTOR: CARY FU Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY GRILLO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID HEINZMANN Mgmt For For
1E. ELECTION OF DIRECTOR: GORDON HUNTER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN MAJOR Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM NOGLOWS Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD SCHUBEL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVE THE AMENDED AND RESTATED Mgmt For For
LITTELFUSE, INC. LONG TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN AND TO MAKE
CERTAIN OTHER CHANGES TO THE PLAN.
5. APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934598270
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH WM. FORAN Mgmt For For
1.2 ELECTION OF DIRECTOR: REYNALD A. BARIBAULT Mgmt For For
1.3 ELECTION OF DIRECTOR: R. GAINES BATY Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM M. BYERLEY Mgmt For For
1.5 ELECTION OF DIRECTOR: JULIA P. FORRESTER Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH L. STEWART Mgmt For For
2. VOTE TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AMOUNT OF AUTHORIZED COMMON
STOCK AND CORRESPONDINGLY INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 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.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS INC Agenda Number: 934599765
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: MGPI
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BAREUTHER Mgmt For For
1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY P. FOGLIO Mgmt For For
1D. ELECTION OF DIRECTOR: DARYL R. SCHALLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MILACRON HOLDINGS CORP Agenda Number: 934564091
--------------------------------------------------------------------------------------------------------------------------
Security: 59870L106
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: MCRN
ISIN: US59870L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRA G. BOOTS Mgmt Withheld Against
GREGORY D. BRENNEMAN Mgmt Withheld Against
JAMES F. GENTILCORE Mgmt Withheld Against
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934568556
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. BERTUCCI Mgmt For For
GREGORY R. BEECHER Mgmt For For
RICK D. HESS Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 934458731
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD GLICKMAN Mgmt For For
JOHN W. VAN HEEL Mgmt For For
JAMES R. WILEN Mgmt For For
ELIZABETH A. WOLSZON Mgmt For For
2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 25, 2017.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934605746
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARLEN D. NORDHAGEN Mgmt For For
GEORGE L. CHAPMAN Mgmt Withheld Against
KEVIN M. HOWARD Mgmt For For
PAUL W. HYLBERT, JR. Mgmt Withheld Against
CHAD L. MEISINGER Mgmt Withheld Against
STEVEN G. OSGOOD Mgmt For For
DOMINIC M. PALAZZO Mgmt For For
MARK VAN MOURICK Mgmt For For
2. 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.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 934542677
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
VENMAL (RAJI) ARASU Mgmt For For
KAREN S. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
C. BRAD HENRY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY MATERIALS.
3. APPROVAL OF HOLDING A STOCKHOLDER ADVISORY Mgmt 1 Year For
VOTE UPON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.
4. APPROVAL OF THE AMENDED NIC INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN.
5. 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.
--------------------------------------------------------------------------------------------------------------------------
NORD ANGLIA EDUCATION INC. Agenda Number: 934543338
--------------------------------------------------------------------------------------------------------------------------
Security: G6583A102
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: NORD
ISIN: KYG6583A1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALAN KELSEY Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW FITZMAURICE Mgmt For For
1.3 ELECTION OF DIRECTOR: GRAEME HALDER Mgmt For For
1.4 ELECTION OF DIRECTOR: JACK HENNESSY Mgmt For For
1.5 ELECTION OF DIRECTOR: KOSMAS KALLIAREKOS Mgmt For For
1.6 ELECTION OF DIRECTOR: CARLOS WATSON Mgmt For For
1.7 ELECTION OF DIRECTOR: NICHOLAS BAIRD Mgmt For For
1.8 ELECTION OF DIRECTOR: LOUIS T. HSIEH Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934606166
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT FISCH Mgmt For For
RICHARD ZANNINO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 934598181
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PETER T. DAMERIS Mgmt For For
1.2 ELECTION OF DIRECTOR: JONATHAN S. HOLMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: ARSHAD MATIN Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION FOR THE
YEAR ENDED DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 934571476
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PARMAN Mgmt For For
J.C. WATTS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE PAYCOM Mgmt For For
SOFTWARE, INC. 2014 LONG-TERM INCENTIVE
PLAN (THE "LTIP") TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE PURSUANT TO
AWARDS.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS SET FORTH IN THE LTIP.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 934596416
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. PARKE Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 934622211
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PETER GYENES Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD H. JONES Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN F. KAPLAN Mgmt For For
1.4 ELECTION OF DIRECTOR: DIANNE LEDINGHAM Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES P. O'HALLORAN Mgmt For For
1.6 ELECTION OF DIRECTOR: SHARON ROWLANDS Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAN TREFLER Mgmt For For
1.8 ELECTION OF DIRECTOR: LARRY WEBER Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM W. WYMAN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE STOCKHOLDER ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 934561019
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. FEARON Mgmt For For
GREGORY J. GOFF Mgmt For For
WILLIAM R. JELLISON Mgmt For For
SANDRA B. LIN Mgmt For For
RICHARD A. LORRAINE Mgmt For For
KIM ANN MINK Mgmt For For
ROBERT M. PATTERSON Mgmt For For
WILLIAM H. POWELL Mgmt For For
KERRY J. PREETE Mgmt For For
WILLIAM A. WULFSOHN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF THE POLYONE CORPORATION 2017 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934593078
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
COLIN SHANNON Mgmt For For
JAMES C. MOMTAZEE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RECOMMENDATION, IN A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, OF WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
5. APPROVAL OF THE PRA HEALTH SCIENCES, INC. Mgmt For For
2017 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934590767
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL A. DI PIAZZA, JR Mgmt For For
ROBERT E. FLOWERS Mgmt For For
KATISHA T. VANCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
(WHETHER EVERY ONE, TWO OR THREE YEARS)
WITH WHICH STOCKHOLDERS OF THE COMPANY
SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934565067
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTORIA M. HOLT Mgmt For For
ARCHIE C. BLACK Mgmt For For
RAINER GAWLICK Mgmt For For
JOHN B. GOODMAN Mgmt For For
DONALD G. KRANTZ Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
SUJEET CHAND Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 934619478
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. LYNN ATCHISON Mgmt For For
CHARLES T. DOYLE Mgmt For For
CARL JAMES SCHAPER 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. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
4. FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC. Agenda Number: 934459668
--------------------------------------------------------------------------------------------------------------------------
Security: 74733T105
Meeting Type: Special
Meeting Date: 17-Aug-2016
Ticker: QLIK
ISIN: US74733T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 2, 2016, BY AND AMONG
PROJECT ALPHA HOLDING, LLC, PROJECT ALPHA
MERGER CORP. AND QLIK TECHNOLOGIES INC., AS
IT MAY BE AMENDED FROM TIME TO TIME
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY QLIK TECHNOLOGIES INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934464998
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL I. QUAIN* Mgmt For For
EDWARD D. STEWART# Mgmt For For
DR. THOMAS J. O'BRIEN# Mgmt For For
DANIEL A. BERGERON# 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
2017.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. TO APPROVE THE RESOLUTION PROPOSED BY Shr For Against
CALPERS TO REPLACE THE COMPANY'S PLURALITY
VOTING STANDARD FOR ELECTION OF DIRECTORS
WITH A MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 934603564
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICOLAS M. BARTHELEMY Mgmt For For
GLENN L. COOPER Mgmt For For
JOHN G. COX Mgmt For For
KAREN A. DAWES Mgmt For For
GLENN P. MUIR Mgmt For For
THOMAS F. RYAN, JR. Mgmt For For
TONY J. HUNT Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO REPLIGEN CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF
REPLIGEN CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED BY-LAWS TO ADOPT MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
6. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED BY-LAWS TO ADOPT ADVANCE NOTICE
PROCEDURES FOR DIRECTOR NOMINATIONS AND
STOCKHOLDER PROPOSALS.
7. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED BY-LAWS TO PERMIT THE BOARD OF
DIRECTORS TO AMEND THE AMENDED AND RESTATED
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 934448437
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. BARTLETT Mgmt For For
DAVID C. LONGREN Mgmt For For
GEORGE C. MOORE Mgmt For For
JOHN M. STROPKI Mgmt For For
2. APPROVAL OF THE AMENDMENT TO, AND Mgmt For For
RESTATEMENT OF, THE REXNORD CORPORATION
PERFORMANCE INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934590793
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
VOTE, ON EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2018.
--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934543100
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: SHEN
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TRACY FITZSIMMONS Mgmt For For
JOHN W. FLORA Mgmt For For
KENNETH L. QUAGLIO Mgmt For For
LEIGH ANN SCHULTZ 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. TO CONSIDER AND APPROVE, IN A NON-BINDING Mgmt For For
VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO CONSIDER AND APPROVE, IN A NON-BINDING Mgmt 1 Year For
VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION
ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 934573305
--------------------------------------------------------------------------------------------------------------------------
Security: 84920Y106
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SPWH
ISIN: US84920Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENT V. GRAHAM Mgmt For For
GREG P. HICKEY Mgmt For For
JOHN V. SCHAEFER 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 2017.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 934562427
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED A. GARDNER Mgmt Withheld Against
JOHN R. MURPHY Mgmt Withheld Against
STEVEN H. WUNNING Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2017.
3. NONBINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
TALEND S.A. Agenda Number: 934626219
--------------------------------------------------------------------------------------------------------------------------
Security: 874224207
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TLND
ISIN: US8742242071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. BOARD OF DIRECTORS' MANAGEMENT REPORT AND Mgmt No vote
PRESENTATION BY THE BOARD OF DIRECTORS OF
THE ANNUAL FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2016 - STATUTORY
AUDITORS' REPORTS ON THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016 AND ON THE AGREEMENTS DESCRIBED UNDER
ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE - APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2016 - FULL DISCHARGE TO THE
DIRECTORS AND STATUTORY AUDITORS.
2. ALLOCATION OF EARNINGS FOR THE YEAR ENDED Mgmt No vote
DECEMBER 31, 2016, RECONSTITUTION OF THE
COMPANY'S NET EQUITY.
3. ALLOCATION OF THE AMOUNT RECORDED IN THE Mgmt No vote
"UNAVAILABLE RESERVE" ACCOUNT TO "RETAINED
EARNINGS".
4. GROUP MANAGEMENT REPORT AND PRESENTATION BY Mgmt No vote
THE BOARD OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016 - STATUTORY AUDITORS' REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2016 - APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31, 2016.
5. EXAMINATION OF THE AGREEMENTS DESCRIBED Mgmt No vote
UNDER ARTICLES L. 225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE.
6. RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote
OF MR. STEVEN SINGH AS A DIRECTOR.
7. RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote
OF MS. NANCI CALDWELL AS A DIRECTOR.
8. APPROVAL OF THE 2017 STOCK OPTION PLAN Mgmt No vote
ADOPTED BY THE BOARD OF DIRECTORS AT ITS
MEETING ON APRIL 20, 2017.
9. SETTING OF THE AMOUNT OF DIRECTORS' FEES Mgmt No vote
ALLOCATED TO THE BOARD OF DIRECTORS.
10. AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE" Mgmt No vote
OF THE BYLAWS TO COMPLY WITH APPLICABLE
LEGAL PROVISIONS.
11. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT COMPANY SHARE
SUBSCRIPTION OR PURCHASE OPTIONS, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLES
L. 225-177 ET SEQ. OF THE FRENCH COMMERCIAL
CODE.
12. DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE AND ALLOCATE FREE
EMPLOYEE WARRANTS, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS FOR THE BENEFIT OF COMPANY EMPLOYEES
AND MANAGERS, OR OF A COMPANY IN WHICH THE
COMPANY HOLDS AT LEAST 75% OF CAPITAL OR
VOTING RIGHTS.
13. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO CARRY OUT THE FREE ALLOCATION
OF EXISTING OR NEWLY ISSUED SHARES IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLES
L.225-197-1 ET SEQ. OF THE FRENCH
COMMERCIAL CODE.
14. DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE AND ALLOCATE WARRANTS,
WITH THE WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
OF A CATEGORY OF PERSONS WHO MEET SPECIFIED
CHARACTERISTICS.
15. SETTING OF AN OVERALL CEILING ON THE AMOUNT Mgmt No vote
OF ISSUANCES THAT CAN BE CARRIED OUT BY
VIRTUE OF THE AUTHORIZATIONS TO GRANT THE
ABOVE MENTIONED OPTIONS, FREE SHARES,
EMPLOYEE WARRANTS AND WARRANTS.
16. DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE OF INCREASING THE
SHARE CAPITAL BY ISSUING COMPANY SHARES FOR
THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF
A COMPANY SAVINGS PLAN, ESTABLISHED IN
ACCORDANCE WITH ARTICLES L. 3332-1 ET SEQ.
OF THE FRENCH COMMERCIAL CODE.
17. DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL THROUGH THE ISSUANCE OF SHARES,
WITH THE WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF A FIRST CATEGORY OF PERSONS WHO MEET
SPECIFIED CHARACTERISTICS.
18. DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUANCE OF SHARES, WITH THE
WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN FAVOR OF A SECOND
CATEGORY OF PERSONS WHO MEET SPECIFIED
CHARACTERISTICS.
19. SETTING OF AN OVERALL CEILING ON THE AMOUNT Mgmt No vote
OF ISSUANCES THAT CAN BE CARRIED OUT BY
VIRTUE OF THE DELEGATION SET FORTH IN
POINTS 16-18 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 934514818
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Special
Meeting Date: 11-Jan-2017
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 30, 2016, AMONG TEAM
HEALTH HOLDINGS, INC., TENNESSEE PARENT,
INC. AND TENNESSEE MERGER SUB, INC., AS
AMENDED OR MODIFIED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY TEAM HEALTH HOLDINGS, INC.
TO ITS NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS OF TEAM HEALTH
HOLDINGS, INC. FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR THE
APPROVAL OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 934599006
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. FELSENTHAL Mgmt For For
1C. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1E. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITE Mgmt For For
1G. ELECTION OF DIRECTOR: MARK R. NEAMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEON D. SHAPIRO Mgmt For For
1I. ELECTION OF DIRECTOR: LEANNE M. ZUMWALT Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT Mgmt For For
AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
5. ADVISORY VOTE ON WHETHER THE ADVISORY BOARD Mgmt 1 Year For
COMPANY SHOULD HOLD AN ADVISORY VOTE BY
STOCKHOLDERS TO APPROVE THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION EVERY 1, 2
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 934568847
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ANGELAKIS Mgmt For For
BURTON M. GOLDFIELD Mgmt For For
DAVID C. HODGSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF TRINET GROUP, INC.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS TRINET GROUP, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934507419
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 10-Jan-2017
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD D. CROATTI Mgmt For For
THOMAS S. POSTEK Mgmt For For
RAYMOND C. ZEMLIN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 26, 2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934561805
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. AYERS Mgmt For For
CHRISTOPHER L. CONWAY Mgmt For For
DAVID A. DUNBAR Mgmt For For
JES MUNK HANSEN Mgmt For For
W. CRAIG KISSEL Mgmt For For
JOSEPH T. NOONAN Mgmt For For
ROBERT J. PAGANO, JR. Mgmt For For
MERILEE RAINES Mgmt For For
JOSEPH W. REITMEIER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WILDHORSE RESOURCE DEVELOPMENT CORP. Agenda Number: 934557147
--------------------------------------------------------------------------------------------------------------------------
Security: 96812T102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: WRD
ISIN: US96812T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAY C. GRAHAM Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: ANTHONY BAHR Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: RICHARD D. BRANNON Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: JONATHAN M. CLARKSON Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT A. GIESELMAN Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: DAVID W. HAYES Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: GRANT E. SIMS Mgmt For For
1H. ELECTION OF DIRECTOR: TONY R. WEBER Mgmt Abstain Against
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 1 Year Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
WILLIAM LYON HOMES Agenda Number: 934580235
--------------------------------------------------------------------------------------------------------------------------
Security: 552074700
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: WLH
ISIN: US5520747008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS K. AMMERMAN Mgmt For For
MICHAEL BARR Mgmt For For
THOMAS F. HARRISON Mgmt For For
GARY H. HUNT Mgmt For For
WILLIAM H. LYON Mgmt For For
MATTHEW R. NIEMANN Mgmt For For
LYNN CARLSON SCHELL Mgmt For For
MATTHEW R. ZAIST Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
MATERIALS.
3. APPROVAL OF THE WILLIAM LYON HOMES AMENDED Mgmt For For
AND RESTATED 2012 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 934616814
--------------------------------------------------------------------------------------------------------------------------
Security: 97717P104
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: WETF
ISIN: US97717P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK SALERNO Mgmt For For
R. JARRETT LILIEN Mgmt For For
JONATHAN STEINBERG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
AMG Trilogy Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 707757881
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2017/0209/LTN20170209567.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0209/LTN20170209557.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 CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN RELATION TO EXPANSION OF THE
COMPANY'S SCOPE OF BUSINESS, DETAILS OF
WHICH ARE SET OUT ON PAGE 3 OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 10 FEBRUARY
2017: ARTICLE 12
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 708169811
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753697 DUE TO ADDITION OF
RESOLUTIONS 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 THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0509/LTN20170509622.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0509/LTN20170509600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061363.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 FOR RESOLUTIONS
1 AND 7. THANK YOU.
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2016 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016 AS
RECOMMENDED BY THE BOARD
5 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt Against Against
EXERCISE THE POWERS TO AUTHORIZE, ALLOT AND
ISSUE ADDITIONAL SHARES OF THE COMPANY AND
TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTION WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS IN CONNECTION WITH NOT
EXCEEDING 20% OF EACH OF THE EXISTING A
SHARES AND H SHARE (AS THE CASE MAY BE) IN
ISSUE AT THE DATE OF PASSING THIS
RESOLUTION, AND TO AUTHORISE THE BOARD TO
INCREASE THE REGISTERED CAPITAL AND AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE COMPANY'S DOMESTIC AUDITOR AND
INTERNAL CONTROL AUDITOR RESPECTIVELY FOR
THE YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORIZE THE AUDIT AND RISK MANAGEMENT
COMMITTEE OF THE BOARD TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR 2017
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
8.1 TO ELECT MR. WANG XIAOKANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AND AUTHORIZE THE NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATIONS
8.2 TO ELECT MR. LIU DEHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
AUTHORIZE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD TO DETERMINE HIS
REMUNERATIONS
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707274774
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG ZHENGANG AS A SUPERVISOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707630441
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2016/1202/ltn201612021691.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1202/ltn201612021713.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 EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION
RELATING TO THE NON-PUBLIC A SHARE ISSUE
UNTIL 30 APRIL 2017
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE AUTHORISATION
GRANTED TO THE BOARD AND THE BOARD'S
AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT
MATTERS RELATING TO THE NON-PUBLIC A SHARE
ISSUE FOR A 12- MONTH PERIOD FROM THE DATE
OF THE APPROVAL OF THIS SPECIAL RESOLUTION
CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 20 JAN 2017 TO 23 JAN 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707631760
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: CLS
Meeting Date: 23-Jan-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2016/1202/LTN201612021719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1202/LTN201612021709.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 EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION
RELATING TO THE NON-PUBLIC A SHARE ISSUE
UNTIL 30 APRIL 2017
CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 20 JAN 2017 TO 23 JAN 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD, BEIJING Agenda Number: 707550869
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2016/1027/ltn20161027670.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1027/ltn20161027660.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 (I) THE FRAMEWORK Mgmt For For
AGREEMENT DATED 30 AUGUST 2016 ENTERED INTO
BETWEEN THE COMPANY AND AIR CHINA CARGO
CO., LTD. IN RESPECT OF THE CONTINUING
CONNECTED TRANSACTIONS FOR THE THREE YEARS
FROM 1 JANUARY 2017 TO 31 DECEMBER 2019 AND
(II) THE PROPOSED ANNUAL CAPS FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER, THE DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK Agenda Number: 707628395
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q111
Meeting Type: AGM
Meeting Date: 27-Jan-2017
Ticker:
ISIN: TH0765010010
--------------------------------------------------------------------------------------------------------------------------
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 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For
2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
2016
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2016 ENDED SEPTEMBER 30, 2016
4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For
PAYMENT ACCORDING TO THE OPERATING RESULTS
IN THE ACCOUNTING PERIOD 2016
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. PRASONG
POONTANEAT
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. MANIT
NITIPRATEEP
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. SARAWUT
BENJAKUL
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. MANAS
JAMVEHA
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: POLICE
LIEUTENANT GENERAL MANU MEKMOK
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
8 TO APPROVE THE CHANGE OF PAR VALUE OF THE Mgmt For For
COMPANY'S SHARE AND THE AMENDMENT TO CLAUSE
4 OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY REGARDING THE REGISTERED CAPITAL TO
BE IN LINE WITH SUCH CHANGE OF PAR VALUE
9 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 707763048
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED I. THE PROPOSAL IN
REGARD TO THE DECLARATION OF A CASH
DIVIDEND, AND II. THE DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AS WELL AS THE CHAIRPERSON OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 13-Oct-2016
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Mgmt For For
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING Mgmt Against Against
(TO SERVE UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 707352934
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 665942 DUE TO RECEIPT OF
DIRECTORS 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 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 15
SEPTEMBER 2015
4 REPORT OF MANAGEMENT FOR YEAR 2015 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KINGSON U SIAN Mgmt Against Against
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
10 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against
11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against
12 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC, MIRNY Agenda Number: 708077917
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ANNUAL REPORT Mgmt For For
2.1 THE FINANCIAL STATEMENT Mgmt For For
3.1 PROFIT DISTRIBUTION Mgmt For For
4.1 DIVIDEND PAYMENT FOR 2016, RECORD DATE FOR Mgmt For For
DIVIDEND PAYMENT: RUB 8.93 PER SHARE
5.1 REMUNERATION AND COMPENSATION TO BE PAID TO Mgmt Against Against
THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF
THE BOARD OF DIRECTORS
6.1 REMUNERATION AND COMPENSATION TO BE PAID TO Mgmt Against Against
THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF
THE AUDIT COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 21 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
7.1.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: ALEKSEYEV PETR VYACHESLAVOVICH
7.1.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: SERGEY V. BARSUKOV
7.1.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: GEORGY K. BASHARIN
7.1.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: EGOR A. BORISOV
7.1.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: GALUSHKA ALEKSANDR SERGEYEVICH
7.1.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GORDON MARIYA VLADIMIROVNA
7.1.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: GRIGOR'YEVA EVGENIYA VASIL'YEVNA
7.1.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: GUR'YEV ANDREY ANDREYEVICH
7.1.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: GALINA I. DANCHIKOVA
71.10 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: DMITRIYEV KIRILL ALEKSANDROVICH
71.11 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: SERGEY S. IVANOV
71.12 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: KONDRAT'YEVA VALENTINA
IL'INICHNA
71.13 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: KONOV DMITRIY VLADIMIROVICH
71.14 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: VALENTINA I. LEMESHEVA
71.15 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: GALINA M. MAKAROVA
71.16 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: SERGEY V. MESTNIKOV
71.17 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: ANDREY A. PANOV
71.18 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: ANTON G. SILUANOV
71.19 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: OLEG R. FEDOROV
71.20 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: CHEKIN EVGENY ALEKSEEVICH
71.21 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: ALEKSEY O. CHEKUNKOV
8.1 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION: ANNA I. VASILIEVA
8.2 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION: ALEKSANDER S. VASILCHENKO
8.3 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION: VLADIMIROV DMITRY GENNADIEVICH
8.4 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION: PUSHMIN VIKTOR NIKOLAEVICH
9.1 APPROVAL OF THE AUDITORS OF ALROSA PJSC Mgmt For For
10.1 THE AMENDMENTS TO THE CHARTER Mgmt For For
11.1 THE AMENDMENTS TO THE REGULATIONS ON THE Mgmt For For
GENERAL SHAREHOLDERS MEETING
12.1 THE AMENDMENTS TO THE REGULATIONS ON THE Mgmt For For
BOARD OF DIRECTORS
13.1 THE CODE OF CONDUCT OF THE COMPANY IN NEW Mgmt For For
EDITION
CMMT 09 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF TEXT OF RESOLUTION
7.1.1-7.1.5 to 8.4 AND CHANGE IN NUMBERING.
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: 934593941
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 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.
O2 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 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 1ST, 2016 AND DECEMBER 22,
2016.
O3A APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE Mgmt For For
THE NUMBER OF 11 SITTING MEMBERS AND 2
ALTERNATES, WHO SHALL COMPOSE COMPANY'S
BOARD OF DIRECTORS, FOR A TERM THAT SHALL
END AT THE ORDINARY SHAREHOLDERS' MEETING
TO BE HELD IN 2020.
O3B ELECT 11 SITTING MEMBERS AND 2 ALTERNATES Mgmt Abstain Against
FOR THE POSITIONS OF MEMBER OF COMPANY'S
BOARD OF DIRECTORS, FOR A TERM THAT SHALL
END AT THE ORDINARY SHAREHOLDERS' MEETING
TO BE HELD IN 2020, AS MANAGEMENT'S
PROPOSAL (THE "MANAGEMENT SLATE"): VICTORIO
CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO
GRACIOSO, VICENTE FALCONI CAMPOS, LUIS
FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES
THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
4A ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt Abstain Against
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2018: JOSE RONALDO VILELA REZENDE, JAMES
TERENCE COULTER WRIGHT, EMANUEL SOTELINO
SCHIFFERLE (DEPUTY), ARY WADDINGTON
(DEPUTY), (PLEASE VOTE IN ONLY ONE OPTION:
4A) OR 4B)
4B ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2018.: SEPARATE ELECTION - CANDIDATES
NOMINATED BY MINORITY SHAREHOLDERS: CAIXA
DE PREVIDENCIA DOS FUNCIONARIOS DO, BANCO
DO BRASIL - PREVI, PAULO ASSUNCAO DE SOUSA,
VINICIUS BALBINO BOUHID (DEPUTY)(PLEASE
VOTE IN ONLY ONE OPTION: 4A) OR 4B).
5A DETERMINE MANAGERS' OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT
OF UP TO R$ 85,811,468.77, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT (X) OF THE STOCK OPTIONS THAT
THE COMPANY INTENDS TO GRANT IN THE YEAR,
AND (Y) OF THE COMPENSATION BASED ON SHARES
THAT THE COMPANY INTENDS TO REALIZE IN THE
YEAR.
5B DETERMINE THE OVERALL COMPENSATION OF THE Mgmt For For
AUDIT COMMITTEE'S MEMBERS FOR THE YEAR OF
2017, IN THE ANNUAL AMOUNT OF UP TO R$
1,990,165.00, WITH DEPUTY MEMBERS'
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
MANAGEMENT'S PROPOSAL.
E1 EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
TERMS AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER WITH AND INTO
AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS
LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
INTO BY THE COMPANY, AS QUOTAHOLDER OF
CACHOEIRAS DE MACACU, AND THE MANAGERS OF
THE COMPANY (THE "MERGER").
E2 RATIFICATION OF THE CONTRACTING OF THE Mgmt For For
SPECIALIZED FIRM APSIS CONSULTORIA E
AVALIACOES LTDA. TO PREPARE THE VALUATION
REPORT OF THE NET EQUITY OF CACHOEIRAS DE
MACACU, BASED ON ITS BOOK VALUE, FOR
PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO.
6,404/76 ("VALUATION REPORT").
E3 APPROVAL OF THE VALUATION REPORT. Mgmt For For
E4 APPROVAL OF THE MERGER. Mgmt For For
E5 AUTHORIZATION TO THE COMPANY'S BOARD OF Mgmt For For
OFFICERS TO PERFORM ALL ACTS NECESSARY FOR
THE CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 707804426
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
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/2017/0302/LTN201703021382.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0302/LTN201703021378.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 OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF HK34 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
4 TO RE-ELECT MR. WANG WENMO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LU HONG TE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO.9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
12 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME AND THE TERMINATION OF THE
EXISTING SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 707276766
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: OGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AMEND MEMORANDUM OF INCORPORATION Mgmt For For
O.1 RE-ELECT JOHN BUCHANAN AS DIRECTOR Mgmt For For
CMMT 18 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 707589416
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 06-Dec-2016
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For
ETHICS COMMITTEE REPORT
O.3.A ELECTION AND RE-ELECTION OF DIRECTOR: JOHN Mgmt For For
BUCHANAN
O.3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
MAUREEN MANYAMA
O.3.C ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
BABALWA NGONYAMA
O.3.D ELECTION AND RE-ELECTION OF DIRECTOR: DAVID Mgmt For For
REDFERN
O.3.E ELECTION AND RE-ELECTION OF DIRECTOR: SINDI Mgmt For For
ZILWA
O.4 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS INC AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY AND THE GROUP, AND TO NOTE THAT
TANYA RAE WILL BE THE INDIVIDUAL REGISTERED
AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2017
O.5.A ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
ROY ANDERSEN
O.5.B ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
JOHN BUCHANAN
O.5.C ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
MAUREEN MANYAMA
O.5.D ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
BABALWA NGONYAMA
O.5.E ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
SINDI ZILWA
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.8 REMUNERATION POLICY Mgmt For For
O.9 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For
SIGN NECESSARY DOCUMENTS
S.11A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: CHAIRMAN
S.11B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: BOARD MEMBER
S.12A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: CHAIRMAN
S.12B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: COMMITTEE MEMBER
S.13A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
CHAIRMAN
S.13B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
COMMITTEE MEMBER
S.14A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: CHAIRMAN
S.14B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 934532525
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 10-Mar-2017
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5. ELECT THE FISCAL COUNCIL'S MEMBERS; Mgmt Abstain Against
EFFECTIVE MEMBER: LUIZ CARLOS DE FREITAS;
ALTERNATE MEMBER: JOSE LUIZ RODRIGUES BUENO
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 934545724
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 23-Mar-2017
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET, Mgmt For For
FINANCIAL STATEMENT AND REPORT OF EXTERNAL
AUDITORS OF BANCO DE CHILE, FOR THE YEAR
2016
2. THE DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For
INCOME FOR THE YEAR ENDED DECEMBER 31, 2016
AND APPROVAL OF THE DIVIDEND NUMBER 205 OF
CH$ 2.92173783704 PER EVERY "BANCO DE
CHILE" SHARE CORRESPONDING TO 60% OF SUCH
DISTRIBUTABLE NET INCOME. SAID DIVIDEND, IF
APPROVED, WILL BE PAYABLE AFTER SUCH
MEETING, AT THE BANK'S PRINCIPAL OFFICES
3. APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt Against Against
4. DIRECTORS' REMUNERATION Mgmt For For
5. DIRECTORS AND AUDIT COMMITTEE'S Mgmt For For
REMUNERATION AND APPROVAL OF ITS BUDGET
6. NOMINATION OF EXTERNAL AUDITOR Mgmt Against Against
7. RATIFICATION OF PRIVATE EVALUATORS OF RISK Mgmt For For
E1. LIKEWISE, THE BOARD OF DIRECTORS AGREED TO Mgmt For For
SUMMON AN EXTRAORDINARY SHAREHOLDERS
MEETING TO BE HELD ON THE SAME DATE AND
PLACE AS THE ORDINARY SHAREHOLDERS MEETING
AND IMMEDIATELY AFTER SUCH ORDINARY
SHAREHOLDER MEETING, IN ORDER TO ADDRESS
THE FOLLOWING MATTERS: 1A. INCREASE THE
BANK'S CAPITAL THROUGH THE CAPITALIZATION
OF 40% OF THE DISTRIBUTABLE NET INCOME
OBTAINED DURING THE FISCAL YEAR 2016,
THROUGH THE ISSUANCE OF FULLY PAID-IN
SHARES, OF NO PAR VALUE, WITH A VALUE OF
CH$ 73.28 ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA S.A. Agenda Number: 934468693
--------------------------------------------------------------------------------------------------------------------------
Security: 05968L102
Meeting Type: Special
Meeting Date: 20-Sep-2016
Ticker: CIB
ISIN: US05968L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REVIEW AND APPROVAL OF THE MERGER AGREEMENT Mgmt For
BETWEEN BANCOLOMBIA S.A (ACQUIRING COMPANY)
AND LEASING BANCOLOMBIA S.A (TARGET) AND
THE EXHIBITS.
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 707856994
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 718911 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 For For
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL SHAREHOLDERS MEETING HELD ON APRIL
22, 2016
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2016
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERM OF OFFICE
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR. Mgmt For For
9 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
10 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
11 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For
12 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR: BDO Mgmt For For
19 AMENDMENT TO THE SEVENTH ARTICLE OF BDOS Mgmt For For
ARTICLES OF INCORPORATION TO REFLECT THE
CONVERSION OF UNISSUED PREFERRED SHARES TO
COMMON SHARES
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
21 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BGF RETAIL CO., LTD., SEOUL Agenda Number: 707825937
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R25T101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7027410000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: GIM NAN DO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 707158134
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: OTH
Meeting Date: 05-Jul-2016
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
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 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For
CAPITALISATION OF RESERVES
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 707327563
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT A) THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2016 (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016; AND THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND THE COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
THEREON
2 TO CONFIRM THE PAYMENTS OF INTERIM Mgmt For For
DIVIDENDS ON EQUITY SHARES AND TO DECLARE
FINAL DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SHRIKANT PRAKASH GATHOO, DIRECTOR, WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2016-17
5 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE BONDS/DEBENTURES AND/OR
DEBT SECURITIES
6 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
7 APPOINTMENT OF SHRI RAJESH KUMAR MANGAL AS Mgmt For For
AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI DEEPAK BHOJWANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF SHRI GOPAL CHANDRA NANDA AS Mgmt For For
AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI ANANT KUMAR SINGH AS Mgmt Against Against
GOVERNMENT NOMINEE DIRECTOR
11 APPOINTMENT OF SHRI RAMESH SRINIVASAN AS Mgmt Against Against
DIRECTOR (MARKETING)
12 APPOINTMENT OF SHRI RAMAMOORTHY Mgmt Against Against
RAMACHANDRAN AS DIRECTOR (REFINERIES)
13 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 707289434
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON EQUITY SHARES : Mgmt For For
"RESOLVED THAT A FINAL DIVIDEND OF INR 1.36
PER EQUITY SHARE OF INR 5/- EACH FOR THE
FINANCIAL YEAR 2015-16, AS RECOMMENDED BY
THE BOARD, BE AND IS HEREBY APPROVED AND
DECLARED"
3 RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. R. Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, GURGAON, AS THE STATUTORY
AUDITORS OF THE COMPANY AND TO FIX ITS
REMUNERATION
5 APPOINTMENT OF MR. RAKESH BHARTI MITTAL AS Mgmt For For
A DIRECTOR LIABLE TO RETIRE BY ROTATION
6 ADOPTION OF NEW SET OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
7 ALTERATION IN THE MEMORANDUM OF ASSOCIATION Mgmt For For
OF THE COMPANY
8 RE-APPOINTMENT OF MR. SUNIL BHARTI MITTAL Mgmt For For
AS THE CHAIRMAN OF THE COMPANY
9 REVISION IN REMUNERATION OF MR. GOPAL Mgmt For For
VITTAL, MANAGING DIRECTOR AND CEO (INDIA
AND SOUTH ASIA)
10 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
M/S. R. J. GOEL & CO., COST ACCOUNTANTS,
COST AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 707762349
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 14-Mar-2017
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
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 ISSUE OF UNSECURED / SECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS BY WAY
OF PRIVATE PLACEMENT
2 TRANSFER OF THE COMPANY'S INVESTMENT IN ITS Mgmt For For
WHOLLY-OWNED SUBSIDIARY, BHARTI AIRTEL
INTERNATIONAL (MAURITIUS) LIMITED ("BAIM"),
MAURITIUS TO NETWORK I2I LIMITED,
MAURITIUS, ANOTHER WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED, JOHANNESBURG Agenda Number: 707446806
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 11-Nov-2016
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO REAPPOINT EXTERNAL AUDITORS: KPMG AS Mgmt For For
AUDITORS OF THE COMPANY WITH MOHAMMED
HASSAN AS THE INDIVIDUAL REGISTERED AUDITOR
O.2.1 DIRECTORS APPOINTED DURING THE YEAR BL Mgmt For For
BERSON
O.2.2 DIRECTORS APPOINTED DURING THE YEAR PC Mgmt For For
BALOYI
O.2.3 DIRECTORS APPOINTED DURING THE YEAR DDB Mgmt For For
BAND
O.2.4 DIRECTORS APPOINTED DURING THE YEAR NG Mgmt For For
PAYNE
O.2.5 DIRECTORS APPOINTED DURING THE YEAR H Mgmt For For
WISEMAN
O.2.6 DIRECTORS APPOINTED DURING THE YEAR DD Mgmt For For
MOKGATLE
O.2.7 DIRECTORS RETIRING BY ROTATION, AVAILABLE Mgmt For For
FOR REELECTION DE CLEASBY
O.2.8 DIRECTORS RETIRING BY ROTATION, AVAILABLE Mgmt For For
FOR REELECTION B JOFFE
O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS PC BALOYI
O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS NG PAYNE
O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS H WISEMAN
O.4.1 ENDORSEMENT OF REMUNERATION POLICY ON BASE Mgmt For For
PACKAGE AND BENEFITS
O.4.2 ENDORSEMENT OF REMUNERATION POLICY ON Mgmt For For
SHORT-TERM INCENTIVES
O.4.3 ENDORSEMENT OF REMUNERATION POLICY ON Mgmt Against Against
LONG-TERM INCENTIVES
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PRO RATA REDUCTION OF STATED CAPITAL IN Mgmt For For
LIEU OF DIVIDEND
O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
O.9 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE REPURCHASE Mgmt For For
SHARES
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION 2016 2017
CMMT 12 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 708085673
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/ltn20170427781.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0427/ltn20170427691.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 DIRECTORS AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2016
2.A TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. SONG JIAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. JIANG BO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20 PERCENT OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE THE
COMPANY'S OWN SHARES NOT EXCEEDING 10
PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Agenda Number: 707943608
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
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 714641 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 18 TO 24. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 THE ANNUAL GENERAL MEETING ("AGM") HAS Mgmt For For
APPROVED THE USE OF A COMPUTERISED VOTING
MACHINE FOR THE OFFICIAL COUNTING OF THE
VOTES DURING THE AGM
2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt For For
SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
IN ORDER TO ASSIST IN THE PREPARATION OF
THE MINUTES OF THE AGM. THE SOUND RECORDING
SHALL NOT BE USED FOR THE PURPOSE OF THE
PREPARATION OF A VERBATIM VERSION OF THE
MINUTES
3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY Mgmt For For
TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
APRIL 26, 2017, HEDVIG NIKOVITS TO BE THE
KEEPER OF THE MINUTES, ANDRAS RADO, AN
INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
MINUTES OF THE MEETING, AND DR. ROBERT
ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE
HEGEDUS AND NIKOLETT PECZOLI TO BE THE
MEMBERS OF THE VOTE COUNTING COMMITTEE
4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD - HAS ACKNOWLEDGED AND
APPROVED THE CONSOLIDATED REPORT OF THE
BOARD OF DIRECTORS REGARDING THE OPERATION
AND BUSINESS ACTIVITIES OF THE RICHTER
GROUP IN THE 2016 BUSINESS YEAR PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, WITH A BALANCE SHEET
TOTAL OF HUF 813,877 MILLION AND HUF 67,023
MILLION AS THE PROFIT FOR THE YEAR
5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED
AND APPROVED THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY REGARDING THE
OPERATION AND BUSINESS ACTIVITIES OF THE
COMPANY IN THE 2016 BUSINESS YEAR
6 THE AGM HAS APPROVED THE PAYMENT OF HUF Mgmt For For
19,756 MILLION AS A DIVIDEND (WHICH IS
EQUAL TO 106% OF THE FACE VALUE OF THE
COMMON SHARES, THAT IS HUF 106 PER SHARES
WITH A NOMINAL VALUE OF HUF 100) RELATING
TO THE COMMON SHARES FROM THE 2016
AFTER-TAX PROFIT OF THE COMPANY AMOUNTING
TO HUF 54,474 MILLION. THE AGM INSTRUCTED
THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS
PROPORTIONALLY WITH THE NUMBER OF SHARES TO
THE COMMON SHAREHOLDERS REGISTERED IN THE
SHARE-REGISTER ON JUNE 2, 2017. THE PAYMENT
OF THE DIVIDENDS SHALL COMMENCE ON JUNE 12,
2017. DIVIDENDS WITH RESPECT TO TREASURY
SHARES SHALL BE PAID TO SHAREHOLDERS
ENTITLED TO DIVIDENDS IN PROPORTION OF THE
NOMINAL VALUE OF THEIR SHARES, PURSUANT TO
SECTION 7.11.1 OF THE STATUTES. THE
DETAILED RULES OF THE DIVIDENDS PAYMENTS
SHALL BE SET OUT AND PUBLISHED BY MAY 12,
2017 BY THE BOARD OF DIRECTORS
7 THE AGM HAS APPROVED THAT THE AMOUNT OF HUF Mgmt For For
34,718 MILLION - WHICH AMOUNT REMAINED FROM
THE HUF 54,474 MILLION AFTER-TAX PROFIT OF
THE COMPANY FOR THE BUSINESS YEAR 2016,
AFTER THE PAYMENT OF THE DIVIDENDS RELATING
TO THE COMMON SHARES - SHALL BE DEPOSITED
INTO THE ACCUMULATED PROFIT RESERVES OF THE
COMPANY
8 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt For For
2016 INDIVIDUAL ANNUAL REPORT OF THE
COMPANY, INCLUDING THE AUDITED 2016 BALANCE
SHEET WITH A TOTAL OF HUF 782,005 MILLION
AND HUF 54,474 MILLION AS THE AFTER-TAX
PROFIT, PREPARED AND AUDITED IN ACCORDANCE
WITH HUNGARIAN ACCOUNTING PRINCIPLES BY
PRICEWATERHOUSECOOPERS AUDITING LTD
9 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt For For
BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
AND APPROVED THE CORPORATE GOVERNANCE
REPORT OF THE COMPANY AS PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY
10 THE AGM HAS APPROVED THE ESTABLISHMENT OF Mgmt For For
NEW BRANCH OFFICES AT THE ADDRESSES 4031
DEBRECEN, KIGYOHAGYMA U. 8.; 6720 SZEGED,
EOTVOS U. 6.; AND 7673 KOVAGOSZOLOS, 513/2
HRSZ., RESPECTIVE AMENDMENT OF SECTION (2)
OF THE STATUTES ACCORDING TO ANNEX 1
SECTION 1 OF THE MINUTES OF THE AGM, AS
WELL AS THE CONSOLIDATED VERSION OF THE
COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
11 THE AGM HAS APPROVED THE EXTENSION OF THE Mgmt For For
COMPANY'S SCOPE OF ACTIVITIES WITH
ACCOUNTING, BOOKKEEPING AND AUDITING
ACTIVITIES; TAX CONSULTANCY CLASSIFIED
UNDER NACE CODE 6920, RESPECTIVE AMENDMENT
OF SECTION (5) OF THE STATUTES ACCORDING TO
ANNEX 1 SECTION 2 OF THE MINUTES OF THE
AGM, AS WELL AS THE CONSOLIDATED VERSION OF
THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
12 THE AGM HAS APPROVED THE AMENDMENT OF THE Mgmt For For
BOARD OF DIRECTOR'S COMPETENCE IN SECTION
14.4 (M) OF THE STATUTES RELATED TO BRANCH
OFFICES, BUSINESS SITES AND ACTIVITIES
ACCORDING TO ANNEX 1 SECTION 3 OF THE
MINUTES OF THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
13 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTIONS 16.13 AND 16.14 OF THE STATUTES
CONCERNING THE AUDIT BOARD ACCORDING TO
ANNEX 1 SECTION 4 OF THE MINUTES OF THE
AGM, AS WELL AS THE CONSOLIDATED VERSION OF
THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
14 THE AGM HAS APPROVED THE CORRECTION OF Mgmt For For
SECTION 19.5 OF THE STATUTES CONCERNING THE
CALCULATION OF INTERIM DIVIDENDS ACCORDING
TO ANNEX 1 SECTION 5 OF THE MINUTES OF THE
AGM, AS WELL AS THE CONSOLIDATED VERSION OF
THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
15 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTION 15.5 OF THE STATUTES CONCERNING
RULES ON THE EXERCISE OF EMPLOYER'S RIGHTS
AND REDRAFTED ANNEX (B) OF THE STATUTES
ACCORDING TO ANNEX 1 SECTION 6 OF THE
MINUTES OF THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
16 THE AGM HAS APPROVED THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE TREASURY SHARES
ACQUIRED BY THE COMPANY BASED UPON THE
AUTHORIZATION IN AGM RESOLUTION NO.
14/2016.04.26
17 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE ITS
OWN COMMON SHARES (I.E. SHARES ISSUED BY
GEDEON RICHTER PLC.) HAVING THE FACE VALUE
OF HUF 100, BY THE DATE OF THE YEAR 2018
AGM, EITHER IN CIRCULATION ON OR OUTSIDE
THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
THEN PREVAILING REGISTERED CAPITAL OF THE
COMPANY (THAT IS MAXIMUM 18,637,486
REGISTERED COMMON SHARES) AND AT A PURCHASE
PRICE WHICH SHALL DEVIATE FROM THE TRADING
PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
+10% UPWARDS AND AT MAXIMUM BY -10%
DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
SHALL SERVE THE FOLLOWING PURPOSES: - THE
FACILITATION OF THE REALIZATION OF
RICHTER'S STRATEGIC OBJECTIVES, THUS
PARTICULARLY THE USE OF ITS OWN SHARES AS
MEANS OF PAYMENT IN ACQUISITION
TRANSACTIONS, - THE ASSURANCE OF SHARES
REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE
AND EXECUTIVE INCENTIVE SYSTEM
18 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
ERIK BOGSCH AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
ON THE AGM IN 2020
19 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
JANOS CSAK AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
ON THE AGM IN 2020
20 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
GABOR PERJES AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
ON THE AGM IN 2020
21 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
PROF. DR. E. SZILVESZTER VIZI AS MEMBER OF
THE BOARD OF DIRECTORS FOR A PERIOD OF 3
YEARS EXPIRING ON THE AGM IN 2020
22 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
KRISZTA ZOLNAY AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
ON THE AGM IN 2020
23 THE AGM HAS APPROVED THE ELECTION OF DR. Mgmt For For
ILONA HARDY AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
ON THE AGM IN 2020
24 THE AGM HAS APPROVED THE ELECTION OF GABOR Mgmt For For
ORBAN AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM
IN 2020
25 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FOR 2017 EFFECTIVE AS OF JANUARY 1, 2017
ACCORDING TO THE FOLLOWING: (AS SPECIFIED)
26 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt For For
MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
IN REGARD TO THE 2017 BUSINESS YEAR AS OF
JANUARY 1, 2017 AS FOLLOWS: (AS SPECIFIED)
27 THE AGM HAS APPROVED THE RULES OF PROCEDURE Mgmt For For
OF THE SUPERVISORY BOARD ACCORDING TO ANNEX
2 ATTACHED TO THE MINUTES OF THE AGM
CMMT 05 APR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 10 MAY 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 05 APR 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:
754547, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708100893
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170428722.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428698.pdf
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
O.1 2016 REPORT OF BOARD OF DIRECTORS Mgmt For For
O.2 2016 REPORT OF BOARD OF SUPERVISORS Mgmt For For
O.3 2016 FINAL FINANCIAL ACCOUNTS Mgmt For For
O.4 2016 PROFIT DISTRIBUTION PLAN Mgmt For For
O.5 BUDGET OF 2017 FIXED ASSETS INVESTMENT Mgmt For For
O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2015
O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2015
O.8 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For
MCCARTHY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.9 ELECTION OF MS. FENG BING AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.10 ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.11 ELECTION OF MR. WU MIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.12 ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.13 ELECTION OF MR. GUO YOU TO BE RE-APPOINTED Mgmt For For
AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
O.14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
S.1 ISSUANCE OF ELIGIBLE TIER-2 CAPITAL Mgmt For For
INSTRUMENTS IN THE AMOUNT OF UP TO RMB96
BILLION IN EQUIVALENT
S.2 REVISIONS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
S.3 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
SHAREHOLDERS' GENERAL MEETING
S.4 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
BOARD OF DIRECTORS
S.5 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
BOARD OF SUPERVISORS
CMMT 02 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934650400
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
BOARD OF DIRECTORS OF SINOPEC CORP. (THE
"BOARD") FOR 2016.
2. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
2016.
3. TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For
REPORTS OF SINOPEC CORP. FOR 2016 AS
AUDITED BY PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AND PRICEWATERHOUSECOOPERS.
4. TO CONSIDER AND APPROVE THE PROFIT Mgmt For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR
2016.
5. TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS OF SINOPEC CORP. FOR 2017, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS.
6. TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR 2017.
7. TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S). (SPECIAL
RESOLUTION)
8. TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP. (SPECIAL RESOLUTION)
9. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
LI YUNPENG AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF SINOPEC
CORP.
10. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
ZHAO DONG AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS OF SINOPEC CORP.
11. TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For
THE ARTICLES OF ASSOCIATION AND THE RULES
OF PROCEDURES OF THE BOARD MEETINGS OF
SINOPEC CORP. (SPECIAL RESOLUTION)
12. TO CONSIDER AND APPROVE THE PLAN OF Mgmt For
OVERSEAS LISTING OF SINOPEC MARKETING CO.,
LTD.
13. TO CONSIDER AND APPROVE THE COMPLIANCE OF Mgmt For
OVERSEAS LISTING OF SINOPEC MARKETING CO.,
LTD. WITH THE CIRCULAR ON ISSUES IN
RELATION TO REGULATING OVERSEAS LISTING OF
SUBSIDIARIES OF DOMESTIC-LISTED COMPANIES.
14. TO CONSIDER AND APPROVE THE UNDERTAKING OF Mgmt For
THE COMPANY TO MAINTAIN ITS INDEPENDENT
LISTING STATUS.
15. TO CONSIDER AND APPROVE THE DESCRIPTION OF Mgmt For
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE COMPANY
16. TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For
TO THE BOARD AND ITS AUTHORISED PERSONS TO
DEAL WITH OVERSEAS LISTING MATTERS OF
SINOPEC MARKETING CO., LTD.
17. TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For
ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
SINOPEC MARKETING CO., LTD. (SPECIAL
RESOLUTION)
H1. TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For
ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
SINOPEC MARKETING CO., LTD.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 934504677
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 01-Dec-2016
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD. Agenda Number: 707762224
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR YUN JONG HA Mgmt Against Against
4.2 ELECTION OF A NON-PERMANENT DIRECTOR BU JAE Mgmt Against Against
HUN
4.3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt Against Against
GWANG IL
4.4 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt Against Against
TAE HYEON
4.5 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt Against Against
YEON SEOK
4.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For
4.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 707296225
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 12-Sep-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
JONG HA
1.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: GIM GWANG IL
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934538832
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2017
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2A. ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For
PAOLETTI
2B. ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt For For
DASSO
2C. ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt For For
GIANNONI
2D. ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt For For
GUEVARA
2E. ELECTION OF DIRECTOR: PATRICIA LIZARRAGA Mgmt For For
GUTHERTZ
2F. ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2G. ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt For For
MONTEVERDE
2H. ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO Mgmt For For
BELISMELIS
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt For For
APPENDIX 2)
4. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY TO PERFORM SUCH
SERVICES FOR THE FINANCIAL YEAR ENDING
DECEMBER 31ST 2017 AND TO DETERMINE THE
FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
3)
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 708192125
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2016 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5
PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO OPERATION Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS.
4 DISCUSSION OF RELEASING DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
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
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 707800024
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS: GIM YEONG MAN, I Mgmt For For
SEUNG U, GIM SEONG GUK
4 ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK SANG YONG
5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
OUTSIDE DIRECTORS: GIM SEONG GUK, I SEUNG U
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOOSAN BOBCAT INC Agenda Number: 707806191
--------------------------------------------------------------------------------------------------------------------------
Security: Y2103B100
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7241560002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR SCOTT SEONG Mgmt For For
CHEOL BAK, GIM JONG SEON
3 ELECTION OF OUTSIDE DIRECTOR GIM HOE SEON Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM HOE Mgmt For For
SEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EMAAR MALLS GROUP PJSC, DUBAI Agenda Number: 707883763
--------------------------------------------------------------------------------------------------------------------------
Security: M4026J106
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: AEE001501015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31 DEC 2016
2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2016
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC
2016
4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS FOR A TOTAL
AMOUNT OF AED 1,301,430,000 REPRESENTING
10PCT OF THE SHARE CAPITAL, BEING 10 FILS
PER SHARE AS CASH DIVIDENDS FOR THE FISCAL
YEAR ENDING 31 DEC 2016
5 TO CONSIDER THE APPROVAL OF THE PAYMENT OF Mgmt For For
BONUS TO NON-EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS AMOUNTING TO AED 650,000, SIX
HUNDRED FIFTY THOUSAND UAE DIRHAMS, FOR
EACH NON-EXECUTIVE BOARD MEMBER, INCLUDING
THE VICE CHAIRMAN, AND PAYMENT OF AED
1,000,000, ONE MILLION UAE DIRHAMS, TO THE
COMPANY'S CHAIRMAN
6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FISCAL
YEAR ENDING 31 DEC 2016
7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2016
8 TO APPOINT THE AUDITORS FOR THE YEAR 2017 Mgmt For For
AND DETERMINE THEIR REMUNERATION
9 TO DISCUSS AND APPROVE THE RESIGNATIONS OF Mgmt Against Against
THE CURRENT BOARD OF DIRECTORS
10 TO ELECT MEMBERS OF THE NEW BOARD OF Mgmt Against Against
DIRECTORS WHICH WILL CONSIST OF SEVEN
MEMBERS
11 TO GRANT APPROVAL UNDER ARTICLE 152, Mgmt For For
PARAGRAPH 3 OF FEDERAL LAW NO. 2 OF 2015
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
TO CARRY ON ACTIVITIES INCLUDED IN THE
OBJECTS OF THE COMPANY
12 TO APPROVE THE AMENDMENT OF ARTICLE 19A OF Mgmt Against Against
THE COMPANY'S MEMORANDUM OF ASSOCIATION TO
READ, THE MANAGEMENT OF THE COMPANY SHALL
BE VESTED IN A BOARD OF DIRECTORS,
COMPRISED OF SEVEN DIRECTORS WHO SHALL BE
ELECTED BY THE GENERAL ASSEMBLY OF THE
SHAREHOLDERS BY SECRET BALLOT USING THE
CUMULATIVE VOTING PROCEDURE, IN ORDER TO
REFLECT THE REDUCTION OF THE NUMBER OF
BOARD MEMBERS FROM 9 MEMBERS TO 7 MEMBERS
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.
--------------------------------------------------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO LTD, TOULIU CITY Agenda Number: 708201114
--------------------------------------------------------------------------------------------------------------------------
Security: Y24815105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0009910000
--------------------------------------------------------------------------------------------------------------------------
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 THE 2016 FINANCIAL STATEMENTS AND Mgmt For For
BUSINESS REPORT.
2 TO APPROVE THE PROPOSAL OF 2016 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
5.2 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 707441870
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR MS BOMELA Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR P COOPER Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR GG GELINK Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR NN GWAGWA Mgmt For For
O.1.5 RE-ELECTION OF DIRECTOR BJ VAN DER ROSS Mgmt For For
O.1.6 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR F KNOETZE
O.2.1 APPOINTMENT OF AUDITOR DELOITTE AND TOUCHE Mgmt For For
O.2.2 APPOINTMENT OF AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS INC
NB.3 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.3 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.5 SIGNING AUTHORITY Mgmt For For
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2016
S.4 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt Against Against
MOI OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED Agenda Number: 707807763
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: CRT
Meeting Date: 06-Apr-2017
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE COMPOSITE SCHEME OF ARRANGEMENT
BETWEEN ADITYA BIRLA NUVO LIMITED AND
GRASIM INDUSTRIES LIMITED AND ADITYA BIRLA
FINANCIAL SERVICES LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS (THE
"SCHEME") AND AT SUCH MEETING, AND AT ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD, MUMBAI Agenda Number: 707727698
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: EGM
Meeting Date: 03-Mar-2017
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE IN LIMIT FOR INVESTMENT IN THE Mgmt For For
EQUITY SHARE CAPITAL OF THE COMPANY BY
REGISTERED FOREIGN PORTFOLIO INVESTORS
INCLUDING FOREIGN INSTITUTIONAL INVESTORS
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 707970186
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 19 OF THE CORPORATE BYLAWS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD
RUNNING FROM JANUARY 1 TO DECEMBER 31,
2016, IN ORDER TO DISCUSS THEM AND, IF
DEEMED APPROPRIATE, APPROVE THEM
II READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF RESULTS FROM
THE PERIOD THAT IS MENTIONED IN ITEM I
ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
IF THEY ARE DECLARED BY THE GENERAL MEETING
IV PROPOSAL IN ORDER TO ESTABLISH THE MAXIMUM Mgmt For For
AMOUNT OF FUNDS TO ALLOCATE TO SHARE
BUYBACKS AND THE REPORT IN REGARD TO THE
TRANSACTIONS THAT WERE CARRIED OUT BY THE
COMPANY WITH ITS OWN SHARES DURING THE 2016
FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE SECRETARY, BOTH FULL AND
ALTERNATE, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO ARE NOMINATED AS
INDEPENDENT MEMBERS AND THE DETERMINATION
OF THEIR COMPENSATION, AS WELL AS OF THE
COMPENSATION FOR THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
BOARD OF DIRECTORS
VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt Against Against
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287480
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO AMEND THE
CORPORATE BYLAWS OF THE COMPANY
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287492
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO PAY A CASH
DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707720098
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II REPORT OF THE EXTERNAL AUDITOR ON THE Mgmt Abstain Against
FISCAL SITUATION OF THE COMPANY
III DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707877772
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
CONGLOMERATES FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
II ALLOCATION OF PROFIT Mgmt For For
III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE TRANSACTIONS THAT WERE
CARRIED OUT WITH SHARES OF THE COMPANY
DURING 2016, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2017
FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO CARRY OUT A
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 708225847
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For
PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 707996457
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2016.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2016.
PRESENTATION OF THE OPINIONS AND REPORTS
THAT ARE REFERRED TO IN LINES A, B, C, D
AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016. RESOLUTIONS IN THIS
REGARD
II READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS DURING
THE 2015 FISCAL YEAR THAT IS REFERRED TO IN
PART XX OF ARTICLE 86 OF THE INCOME TAX LAW
III RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt For For
OF ARTICLE 60 OF THE PROVISIONS OF A
GENERAL NATURE THAT ARE APPLICABLE TO THE
ISSUERS OF SECURITIES AND TO OTHER
SECURITIES MARKET PARTICIPANTS, INCLUDING A
REPORT IN REGARD TO THE ALLOCATION OF THE
FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016. DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE
ALLOCATED TO SHARE BUYBACKS DURING THE 2016
FISCAL YEAR, SIC,. RESOLUTIONS IN THIS
REGARD
V RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For
THE ACTS THAT WERE DONE BY THE BOARD OF
DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
ITS COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2016
VI APPOINTMENT OR REELECTION, AS THE CASE MAY Mgmt Against Against
BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW. APPOINTMENT OR
REELECTION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS
VII GRANTING AND OR REVOCATION OF POWERS TO Mgmt Against Against
VARIOUS OFFICERS OF THE COMPANY
VIII PROPOSAL IN REGARD TO THE COMPENSATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE MEMBERS OF THE COMMITTEES OF THE
BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN
THIS REGARD
IX RATIFICATION OF THE RESOLUTIONS THAT WERE Mgmt For For
PASSED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY THAT WAS HELD
ON APRIL 29, 2016
X DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 707811952
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708217030
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE 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
4.5 PER SHARE
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
CMMT 24 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.
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 707220442
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For
OF THE CORPORATION FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. D. M. SUKTHANKAR, WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT: (DIN:
00034416)
4 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS AS THE AUDITORS OF THE
CORPORATION AND FIXING THEIR REMUNERATION:
(FIRM REGISTRATION NO. 117366W/W-100018
5 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
PKF, CHARTERED ACCOUNTANTS AS THE AUDITORS
OF THE CORPORATION'S OFFICE AT DUBAI: (FIRM
REGISTRATION NO. 10 ISSUED BY THE MINISTRY
OF ECONOMY, U.A.E.)
6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING RS 85,000 CRORE
7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
8 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE CORPORATION
UP TO AN AMOUNT NOT EXCEEDING RS 3,50,000
CRORE
9 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For
MANAGING DIRECTOR (DESIGNATED AS THE "VICE
CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
EFFECT FROM NOVEMBER 14, 2015: (HOLDING
DIN: 00008886)
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 707752564
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 10-Mar-2017
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For For
AND AMENDMENTS TO THE CAPITAL CLAUSE OF THE
MEMORANDUM OF ASSOCIATION OF HOUSING
DEVELOPMENT FINANCE CORPORATION LIMITED:
CLAUSE V
2 APPROVAL FOR ISSUANCE OF EQUITY SHARES Mgmt For For
UNDER EMPLOYEES STOCK OPTION SCHEME - 2017
TO THE EMPLOYEES AND DIRECTORS OF HOUSING
DEVELOPMENT FINANCE CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 707532493
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S103
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
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/2016/1021/LTN20161021076.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1021/LTN20161021082.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 CONDUCT OF THE Mgmt Against Against
DEPOSIT TRANSACTIONS (INCLUDING THE
RELEVANT PROPOSED ANNUAL CAPS) CONTEMPLATED
UNDER THE DEPOSIT AND LOAN SERVICES
FRAMEWORK AGREEMENT DATED 12 AUGUST 2016
ENTERED INTO BETWEEN THE COMPANY AND CHINA
HUANENG FINANCE CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 708280095
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752167 DUE TO ADDITION OF
RESOLUTION 10. 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 COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0606/LTN20170606614.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0606/LTN20170606581.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0505/LTN20170505677.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
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2016:
CASH DIVIDEND OF RMB 0.041 (TAX INCLUSIVE)
PER ORDINARY SHARE
5 TO CONSIDER AND APPROVE THE RMB184 MILLION Mgmt For For
EXTERNAL AUDITOR FEE OF THE COMPANY FOR
2016
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AND KPMG HUAZHEN LLP AS THE
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR 2017 FOR A TERM
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7.A TO ELECT DIRECTOR: MR. CAO SHIGUANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.B TO ELECT DIRECTOR: MR. LU FEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7.C TO ELECT DIRECTOR: MR. SUN DEQIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7.D TO ELECT DIRECTOR: MR. DAI XINMIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF SHARES OF THE
DOMESTIC SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS IN THE YEARS OF 2017 AND 2018
WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
EQUIVALENT OF RMB22 BILLION (INCLUDING
RMB22 BILLION)
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 707719879
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF OUTSIDE DIRECTORS: GIM JUN GYU, Mgmt For For
IM CHANG GYU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
JUN GYU, IM CHANG GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 707785323
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JEONG MONG GU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN Mgmt For For
SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708297002
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781792 DUE TO ADDITION OF
RESOLUTION 10. 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
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/2017/0512/LTN20170512336.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512364.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512386.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0611/LTN20170611031.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0611/LTN20170611007.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2016 WORK REPORT OF THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2016 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSAL ON THE 2016 AUDITED ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2016 PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2017
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2017:THE BANK
PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE
DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR
2017 AND KPMG AS THE INTERNATIONAL EXTERNAL
AUDITOR FOR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. YE DONGHAI AS NON-EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MS. MEI YINGCHUN AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. DONG SHI AS NON-EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
10 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF INDUSTRIAL AND COMMERCIAL
BANK OF THE CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707593352
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2016/1013/LTN20161013409.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1013/LTN20161013424.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110367.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110348.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692635 DUE TO ADDITION OF
RESOLUTION 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 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For
GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL IN RESPECT OF THE ELECTION OF MS. Mgmt For For
SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
3 PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2015
4 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For
WANG JINGDONG AS EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934545813
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 05-Apr-2017
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION FOR REVISION IN Mgmt Against
COMPENSATION OF U. B. PRAVIN RAO, CHIEF
OPERATING OFFICER & WHOLE-TIME DIRECTOR
2. ORDINARY RESOLUTION FOR APPOINTMENT OF D. Mgmt For
N. PRAHLAD, AS AN INDEPENDENT DIRECTOR
3. SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF Mgmt For
ASSOCIATION OF THE COMPANY IN CONFORMITY
WITH THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 707788521
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTING THE MINUTES OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 104
HELD ON MARCH 30, 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against
REPORT OF YEAR 2016 OPERATIONS
3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
4 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For
PROFIT FROM 2016 OPERATING RESULTS AND
DIVIDEND PAYMENT
5.A TO CONSIDER AND ELECT MS. PUNTIP SURATHIN Mgmt For For
AS DIRECTOR
5.B TO CONSIDER AND ELECT MS. SUPHAJEE Mgmt For For
SUTHUMPUN AS DIRECTOR
5.C TO CONSIDER AND ELECT MS. KATTIYA Mgmt Against Against
INDARAVIJAYA AS DIRECTOR
6.A TO CONSIDER AND ELECT MR. CHANIN DONAVANIK Mgmt For For
AS INDEPENDENT DIRECTOR
7 TO CONSIDER DESIGNATION OF NAMES AND NUMBER Mgmt For For
OF DIRECTORS WITH SIGNATORY AUTHORITY
8 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For
DIRECTORS
9 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt Against Against
THE FIXING OF REMUNERATION OF AUDITOR: KPMG
PHOOMCHAI AUDIT LIMITED
10 OTHER BUSINESSES (IF ANY) Mgmt Abstain For
CMMT 24FEB2017 PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 707813778
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2016
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2016
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2016
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2016
6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2016 AND THE DISTRIBUTION DATE
7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CAPITAL
8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY OF THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS
10 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2016, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2017
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOR OF THE THIRD
PARTIES IN THE YEAR 2016 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2016 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 707820127
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736786 DUE TO SPLITTING OF
RESOLUTIONS 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 STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR CHOE CHANG GEUN Mgmt Against Against
2.2 ELECTION OF DIRECTOR I JE JUNG Mgmt Against Against
2.3 ELECTION OF DIRECTOR I CHAE PIL Mgmt For For
2.4 ELECTION OF DIRECTOR HAN CHEOL SU Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE JIN Mgmt For For
KANG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER HAN Mgmt For For
CHEOL SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 707157815
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/2016/0603/LTN20160603757.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN20160603784.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2016
3.A TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For
ORR AS DIRECTOR
3.B TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT DR. TIAN SUNING AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 707380628
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 707785070
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG HO YEONG, GIM Mgmt For For
SE JIN, JEONG DONG MIN
3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM SE Mgmt For For
JIN, JEONG DONG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 707769622
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF A NON-PERMANENT DIRECTOR: YU JI Mgmt For For
YEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: PYO IN SU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: PYO IN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 707652358
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: JK NETSHITENZHE Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: ME JACOBS Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: RT VICE Mgmt For For
O.2 REAPPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT THE REAPPOINTMENT OF THE
AUDITORS, PRICEWATERHOUSECOOPERS INC., AS
NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
AS INDEPENDENT AUDITORS OF THE COMPANY AND
THE GROUP; AND M NAIDOO AS THE DESIGNATED
AUDIT PARTNER, FOR THE FINANCIAL YEAR
ENDING 30 SEPTEMBER 2017, BE APPROVED
O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: PJ GOLESWORTHY (CHAIRMAN)
O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: LM MOJELA
O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: RT VICE
O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: GC SOLOMON
O.4 APPROVAL OF REMUNERATION POLICY Mgmt For For
O.5 PLACEMENT OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
UNDER THE CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 APPROVAL TO ISSUE 30% OR MORE OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES
S.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.5.1 AMENDMENTS TO THE COMPANY'S MOI: AMENDMENT Mgmt For For
TO CLAUSE 28.7.4 OF THE MOI
S.5.2 AMENDMENTS TO THE COMPANY'S MOI: DELETION Mgmt For For
OF CLAUSES 7.7 AND 7.12 OF THE MOI AND THE
REPLACEMENT OF NEW CLAUSES 7.7 AND 7.12
S.6 APPROVAL TO ISSUE THE COMPANY'S ORDINARY Mgmt For For
SHARES AND/OR TO A PERSON FALLING WITHIN
THE AMBIT OF SECTION 41(1) OF THE COMPANIES
ACT FOR THE PURPOSES OF IMPLEMENTING THE
RIGHTS OFFER
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 707322424
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For
SHARES FOLLOWING THE RESULTS OF 1H 2016
2.1 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTIONS
2.2 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTIONS
3 APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN Mgmt For For
A NEW EDITION
CMMT 25 AUG 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting
DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
ATTEND THIS MEETING
CMMT 25 AUG 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
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 707592526
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For
SHARES FOLLOWING THE RESULTS OF THE NINE
MONTHS OF THE 2016 REPORTING YEAR
2 EARLY TERMINATION OF THE AUTHORITIES OF THE Mgmt For For
MEMBERS OF THE PJSC "MAGNIT" REVISION
COMMISSION
3.1 ELECTION OF THE MEMBER OF THE PJSC "MAGNIT" Mgmt For For
REVISION COMMISSION: ROMAN EFIMENKO
3.2 ELECTION OF THE MEMBER OF THE PJSC "MAGNIT" Mgmt For For
REVISION COMMISSION: ANZHELA UDOVICHENKO
3.3 ELECTION OF THE MEMBER OF THE PJSC "MAGNIT" Mgmt For For
REVISION COMMISSION: LYUBOV SHAGUCH
4.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: LOAN AGREEMENT
4.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 29 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION IN 4.1 AND 4.2 AND 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 29 NOV 2016: 29 NOV 2016: PLEASE NOTE THAT Non-Voting
HOLDERS OF DEPOSITORY RECEIPTS ARE NOT
PERMITTED TO ATTEND THIS MEETING. IN CASE
OF ANY QUESTIONS, KINDLY CONTACT YOUR
ACCOUNT MANAGER. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 708177387
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT Mgmt For For
FOR THE YEAR 2016
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) REPORTS OF PJSC "MAGNIT"
3 APPROVAL OF ALLOCATION OF PROFIT (INCLUDING Mgmt For For
PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC
"MAGNIT" FOLLOWING THE 2016 REPORTING YEAR
RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
4.1 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": ALEKSANDR ALEKSANDROV
4.2 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": ALEXEY PSHENICHNIY
4.3 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": DMITRIY CHENIKOV
4.4 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": KHACHATUR POMBUKHCHAN
4.5 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": SERGEY GALITSKIY
4.6 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": ASLAN SHKHACHEMUKOV
4.7 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": VLADIMIR GORDEYCHUK
5.1 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": ROMAN EFIMENKO
5.2 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": IRINA TSYPLENKOVA
5.3 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": LYUBOV SHAGUCH
6 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For
STATEMENTS PREPARED IN ACCORDANCE WITH THE
RUSSIAN ACCOUNTING STANDARDS
7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For
STATEMENTS PREPARED IN ACCORDANCE WITH THE
IFRS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO LTD, TAIPEI Agenda Number: 708209021
--------------------------------------------------------------------------------------------------------------------------
Security: Y5419P101
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: TW0001477008
--------------------------------------------------------------------------------------------------------------------------
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 THE 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
6.72 PER SHARE.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
6.1 THE ELECTION OF THE DIRECTOR.:ZHOU LI Mgmt For For
PING,SHAREHOLDER NO.00000001
6.2 THE ELECTION OF THE DIRECTOR.:LIN XIAN Mgmt For For
ZHANG,SHAREHOLDER NO.00000118
6.3 THE ELECTION OF THE DIRECTOR.:HUANG HONG Mgmt For For
REN,SHAREHOLDER NO.00000003
6.4 THE ELECTION OF THE DIRECTOR.:MA GUO Mgmt For For
ZHU,SHAREHOLDER NO.00000007
6.5 THE ELECTION OF THE DIRECTOR.:WANG Mgmt For For
QIAN,SHAREHOLDER NO.00000005
6.6 THE ELECTION OF THE DIRECTOR.:HE HUANG Mgmt For For
QING,SHAREHOLDER NO.00000008
6.7 THE ELECTION OF THE DIRECTOR.:LIU SHUANG Mgmt For For
QUAN,SHAREHOLDER NO.00000004
6.8 THE ELECTION OF THE DIRECTOR.:ZHOU QIU Mgmt For For
LING,SHAREHOLDER NO.00000021
6.9 THE ELECTION OF THE DIRECTOR.:LIN YU Mgmt For For
YA,SHAREHOLDER NO.00000149
6.10 THE ELECTION OF THE DIRECTOR.:CHEN GUO Mgmt For For
LONG,SHAREHOLDER NO.00000006
6.11 THE ELECTION OF THE DIRECTOR.:ZHOU XIN Mgmt For For
PENG,SHAREHOLDER NO.00000293
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHONG LING YI,SHAREHOLDER
NO.A210151XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SU YU HUI,SHAREHOLDER
NO.Y220373XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG SI FENG,SHAREHOLDER
NO.00000376
7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt Against Against
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 707319186
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH 2016 INCLUDING THE
AUDITED BALANCE SHEET AS AT 31ST MARCH
2016, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
R.C.BHARGAVA (DIN: 00007620), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KAZUHIKO AYABE (DIN: 02917011), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S DELOITTE HASKINS & SELLS Mgmt For For
LLP AS AUDITORS
6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE AS Mgmt For For
JOINT MANAGING DIRECTOR
8 RATIFICATION OF REMUNERATION OF M/S Mgmt For For
R.J.GOEL & CO., THE COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC Agenda Number: 707623371
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV30566
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt For For
MMC NORILSK NICKEL SHARES BASED ON THE
RESULTS FOR 9 MONTHS OF 2016: 1. TO PAY
MONETARY DIVIDENDS OF RUB 444,25 PER
ORDINARY SHARE OF PJSC MMC NORILSK NICKEL,
BASED ON THE RESULTS FOR 9 MONTHS OF 2016;
2. TO SET DECEMBER 28, 2016, AS THE RECORD
DATE AS OF WHICH ENTITIES RECEIVING
DIVIDENDS WILL HAVE BEEN DETERMINED
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN Agenda Number: 707286894
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 26-Aug-2016
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU TOIT Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L N Mgmt For For
LETELE
O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R Mgmt For For
OLIVEIRA DE LIMA
O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D T Mgmt For For
STOFBERG
O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D MEYER Mgmt For For
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER : D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER : B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER : R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against
CASH
O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : RISK COMMITTEE -
MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
REMUNERATION COMMITTEE - CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
REMUNERATION COMMITTEE - MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : TRUSTEES OF GROUP
SHARE SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
S.6 AMENDMENT TO THE MEMORANDUM OF Mgmt For For
INCORPORATION: FRACTIONS OF SHARES
--------------------------------------------------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD, GRAND CAYMAN Agenda Number: 707968547
--------------------------------------------------------------------------------------------------------------------------
Security: G6501M105
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------
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/2017/0407/LTN201704071418.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN201704071422.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 CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2016
2 TO DECLARE A FINAL DIVIDEND OF USD 0.024 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2016
3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. ZHAO GUIBIN
AS AN EXECUTIVE DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. FAN YI AS AN
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. YANG SHENGQUN
AS A NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. LIU JIANJUN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
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 Against Against
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NOVATEK OAO, TARKO-SALE Agenda Number: 707368595
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. RESOLVE TO PAY DIVIDENDS ON OAO NOVATEK Mgmt For For
OUTSTANDING SHARES FOR THE FIRST HALF OF
2016. 2. TO DETERMINE THE FOLLOWING SIZE
AND FORM OF DIVIDEND PAYMENT: - PAY 1H 2016
DIVIDENDS ON OAO NOVATEK ORDINARY SHARES IN
THE AMOUNT OF RUB 6.90 (SIX RUBLES 90
KOPECKS) PER ONE ORDINARY SHARE, WHICH
MAKES 20,950,511,400 (TWENTY BILLION NINE
HUNDRED FIFTY MILLION FIVE HUNDRED ELEVEN
THOUSAND FOUR HUNDRED) RUBLES. - PAY THE
DIVIDENDS IN CASH. 3. ESTABLISH THE DATE
WHEN THERE SHALL BE DETERMINED PERSONS
ENTITLED TO RECEIVE DIVIDENDS ON OAO
NOVATEK SHARES: OCTOBER 11, 2016
2 APPROVE AMENDMENTS TO NOVATEK ARTICLES OF Mgmt Against Against
ASSOCIATION IN ACCORDANCE WITH APPENDIX NO.
1
3.1 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt Against Against
THE GENERAL MEETING OF SHAREHOLDERS OF
NOVATEK IN ACCORDANCE WITH APPENDIX NO. 2
3.2 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF NOVATEK IN
ACCORDANCE WITH APPENDIX NO. 3
3.3 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE MANAGEMENT BOARD OF NOVATEK IN
ACCORDANCE WITH APPENDIX NO. 4
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW Agenda Number: 708169215
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2016, ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS, INCLUDING THE
INCOME STATEMENT OF THE COMPANY, AND ALSO
DISTRIBUTE THE PROFITS BASED ON THE 2016
ANNUAL RESULTS AS FOLLOWS: THE NET PROFIT
OF PJSC "LUKOIL" BASED ON THE 2016 ANNUAL
RESULTS EQUALLED 182,566,224,000 ROUBLES.
THE NET PROFIT IN THE AMOUNT OF
102,067,590,600 ROUBLES BASED ON THE 2016
ANNUAL RESULTS (EXCLUDING THE PROFIT
DISTRIBUTED AS INTERIM DIVIDENDS OF
63,792,244,125 ROUBLES FOR THE FIRST NINE
MONTHS OF 2016) BE DISTRIBUTED FOR THE
PAYMENT OF DIVIDENDS. THE REMAINDER OF THE
PROFITS SHALL BE RETAINED EARNINGS. TO PAY
DIVIDENDS ON ORDINARY SHARES OF PJSC
"LUKOIL" BASED ON THE 2016 ANNUAL RESULTS
IN AN AMOUNT OF 120 ROUBLES PER ORDINARY
SHARE (EXCLUDING THE INTERIM DIVIDENDS OF
75 ROUBLES PER ORDINARY SHARE PAID FOR THE
FIRST NINE MONTHS OF 2016). THE TOTAL
AMOUNT OF DIVIDENDS PAYABLE FOR 2016
INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 195 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 120 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF PJSC "LUKOIL": -
DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS
AND TRUST MANAGERS WHO ARE PROFESSIONAL
MARKET PARTICIPANTS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 21 JULY 2017, -
DIVIDEND PAYMENTS TO OTHER PERSONS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 11
AUGUST 2017. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 10 JULY 2017
AS THE DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE 2016 ANNUAL
RESULTS WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 ELECTION OF BOARD OF DIRECTOR: ALEKPEROV, Mgmt Against Against
VAGIT YUSUFOVICH
2.2 ELECTION OF BOARD OF DIRECTOR: BLAZHEEV, Mgmt Against Against
VICTOR VLADIMIROVICH
2.3 ELECTION OF BOARD OF DIRECTOR: GATI, TOBY Mgmt For For
TRISTER
2.4 ELECTION OF BOARD OF DIRECTOR: GRAYFER, Mgmt Against Against
VALERY ISAAKOVICH
2.5 ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR Mgmt Against Against
SERGEEVICH
2.6 ELECTION OF BOARD OF DIRECTOR: MAGANOV, Mgmt Against Against
RAVIL ULFATOVICH
2.7 ELECTION OF BOARD OF DIRECTOR: MUNNINGS, Mgmt For For
ROGER
2.8 ELECTION OF BOARD OF DIRECTOR: MATZKE, Mgmt Against Against
RICHARD
2.9 ELECTION OF BOARD OF DIRECTOR: NIKOLAEV, Mgmt Against Against
NIKOLAI MIKHAILOVICH
2.10 ELECTION OF BOARD OF DIRECTOR: PICTET, IVAN Mgmt For For
2.11 ELECTION OF BOARD OF DIRECTOR: FEDUN, Mgmt Against Against
LEONID ARNOLDOVICH
2.12 ELECTION OF BOARD OF DIRECTOR: KHOBA, Mgmt Against Against
LYUBOV NIKOLAEVNA
3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": VRUBLEVSKIY,
IVAN NIKOLAEVICH
3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL
ALEKSANDROVICH
3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": SURKOV,
ALEKSANDR VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
4.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO
5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES A.V. SURKOV - 3,500,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY KPMG
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
8 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
REGULATIONS ON THE PROCEDURE FOR PREPARING
AND HOLDING THE GENERAL SHAREHOLDERS
MEETING OF PJSC "LUKOIL", PURSUANT TO THE
APPENDIX HERETO
9 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF PJSC "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
10 TO TAKE A DECISION ON GIVING CONSENT TO AN Mgmt For For
INTERESTED-PARTY TRANSACTION - CONTRACT
(POLICY) ON INSURING THE LIABILITY OF
DIRECTORS, OFFICERS AND COMPANIES BETWEEN
PJSC "LUKOIL" (POLICYHOLDER) AND OAO
KAPITAL INSURANCE (INSURER) ON THE TERMS
AND CONDITIONS SET FORTH IN THE APPENDIX
HERETO
--------------------------------------------------------------------------------------------------------------------------
OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 707826383
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S027102
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7048260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR EOM TAE GWAN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR GIM MYEONG RAE Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR SIN JEONG UK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAO NOVATEK Agenda Number: 707943444
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742250 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1.1 APPROVE NOVATEK'S ANNUAL REPORT FOR 2016, Mgmt For For
ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
RAS) FOR 2016. TO ALLOCATE FORTY TWO
BILLION TWO HUNDRED FOUR MILLION SIX
HUNDRED FIFTY-THREE THOUSAND FOUR HUNDRED
(42,204,653,400) RUBLES FOR THE TOTAL 2016
DIVIDEND PAYMENT (INCLUDING THE DIVIDEND
PAID FOR 1H 2016)
1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt For For
DIVIDEND PAYMENT: DETERMINE THE SIZE OF
DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
2016 IN THE AMOUNT OF RUR 7.00 (SEVEN
RUBLES 00 KOPECKS) PER ONE ORDINARY SHARE,
WHICH CONSTITUTES RUR 21,254,142,000
(TWENTY ONE BILLION TWO HUNDRED FIFTY- FOUR
MILLION ONE HUNDRED FORTY-TWO THOUSAND
RUBLES) (NET OF DIVIDEND IN SIZE OF RUR
6.90 (SIX RUBLES 90 KOPECKS) PER ONE
ORDINARY SHARE PAID FOR 1H 2016); FIX THE
DATE WHEN THERE SHALL BE DETERMINED PERSONS
ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK
SHARES: MAY 2, 2017; APPROVE DIVIDEND
PAYOUT IN CASH
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: ANDREI I. AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: MICHAEL BORRELL
2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: BURCKHARD BERGMANN
2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ROBERT CASTAIGNE
2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: LEONID V. MIKHELSON
2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: ALEKSANDR E. NATALENKO
2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: VIKTOR P. ORLOV
CMMT PLEASE NOTE THAT WE HAVE BEEN MADE AWARE BY Non-Voting
OUR SUB-CUSTODIAN THAT ANY VOTES IN FAVOR
OF ITEM# 2.8 WILL RESULT IN THIS ENTIRE
VOTE FOR ITEM# 2 BE CONSIDERED NULL AND
VOID AND DISREGARDED FOR ALL DIRECTORS AND
NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH GDR HOLDER WILL BE
VOTED OR COUNTED
2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: GENNADY N. TIMCHENKO
2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ANDREI V. SHARONOV
3.1 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: OLGA V. BELYAEVA
3.2 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: MARIA A. PANASENKO
3.3 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: IGOR A. RYASKOV
3.4 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: NIKOLAI K. SHULIKIN
4 ELECT LEONID V. MIKHELSON AS CHAIRMAN OF Mgmt For For
NOVATEK'S MANAGEMENT BOARD FOR THE PERIOD
OF 5 YEARS STARTING FROM 25 MAY 2017
5 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
NOVATEK'S AUDITOR FOR 2017
CMMT PLEASE NOTE THAT WE HAVE BEEN MADE AWARE Non-Voting
THAT RESOLUTION 6 IS A NON-VOTING ITEM. IF
YOU VOTE ON THIS ITEM, YOUR VOTE
INSTRUCTIONS WILL BE REJECTED BY THE
SUB-CUSTODIAN. THANK YOU
6 PAY REMUNERATION TO THE NEWLY ELECTED Non-Voting
MEMBERS OF NOVATEK'S BOARD OF DIRECTORS AND
REIMBURSE THEIR EXPENSES IN THE AMOUNT AND
IN THE MANNER SET OUT BY THE REGULATIONS ON
THE REMUNERATION AND COMPENSATIONS PAYABLE
TO MEMBERS OF NOVATEK'S BOARD OF DIRECTORS
7 ESTABLISH THE SIZE OF REMUNERATION PAYABLE Mgmt For For
TO THE MEMBERS OF NOVATEK'S REVISION
COMMISSION DURING THE PERIOD OF EXERCISING
THEIR DUTIES IN SIZE OF 1,900,000 (ONE
MILLION NINE HUNDRED THOUSAND) RUBLES EACH.
PAY REMUNERATION WITHIN 30 DAYS FOLLOWING
THE DATE OF NOVATEK'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 707403642
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 03-Oct-2016
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE REGULATION ON THE GENERAL Mgmt Against Against
MEETING OF SHAREHOLDERS AS AMENDED
2 APPROVAL OF THE REGULATION ON THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS AS AMENDED
3 PAYOUT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For
COMPANY'S SHARES AND RELEVANT PAYOUT
PROCEDURES
4 APPROVAL OF AN INTERESTED PARTY Mgmt Against Against
TRANSACTION: ADDENDUM NO. 4 TO THE MASTER
SURETY AGREEMENT OF 07 FEBRUARY 2014
5 APPROVAL OF AN INTERESTED PARTY Mgmt Against Against
TRANSACTION: ADDENDUM NO. 1 TO THE MASTER
SURETY AGREEMENT OF 16 OCTOBER 2015
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT PLEASE NOTE THAT HOLDERS OF DEPOSITORY Non-Voting
RECEIPTS ARE NOT PERMITTED TO ATTEND THIS
MEETING. IN CASE OF ANY QUESTIONS, KINDLY
CONTACT YOUR ACCOUNT MANAGER
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 707671928
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 16-Jan-2017
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715277 DUE TO SPLITTING OF
RESOLUTION 3. 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 IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 ON AMENDMENTS TO THE COMPANY'S CHARTER Mgmt Against Against
2 ON PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For
THE COMPANY'S SHARES AND THE PROCEDURE FOR
THEIR PAYMENT :RUB 39 PER SHARE
3.1 TO APPROVE (CONSENT TO) THE Mgmt For For
INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
A MAJOR TRANSACTION, WITH ASSETS WHOSE
VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
CENT OF THE CARRYING AMOUNT OF PJSC
"PHOSAGRO" ASSETS DETERMINED BASED ON THE
COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
AS AT THE LAST REPORTING DATE - THE LOAN
AGREEMENT (AGREEMENTS) BETWEEN PJSC
"PHOSAGRO" AND ONE OR SEVERAL OF THE
FOLLOWING COMPANIES: LLC "PHOSAGRO-DON"
AND/OR LLC "PHOSAGRO- KUBAN", AND/OR LLC
"PHOSAGRO-BELGOROD", AND/OR LLC
"PHOSAGRO-KURSK", AND/OR LLC
"PHOSAGRO-OREL", AND/OR LLC
"PHOSAGRO-TAMBOV", AND/OR LLC
"PHOSAGRO-STAVROPOL", AND/OR LLC
"PHOSAGRO-SEVEROZAPAD", AND/OR LLC
"PHOSAGRO-LIPETSK", AND/OR LLC
"PHOSAGRO-VOLGA"
3.2 TO APPROVE (CONSENT TO) THE Mgmt For For
INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
A MAJOR TRANSACTION, WITH ASSETS WHOSE
VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
CENT OF THE CARRYING AMOUNT OF PJSC
"PHOSAGRO" ASSETS DETERMINED BASED ON THE
COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
AS AT THE LAST REPORTING DATE - THE LOAN
AGREEMENT (AGREEMENTS) BETWEEN PJSC
"PHOSAGRO" AND ONE OR SEVERAL OF THE
FOLLOWING COMPANIES: JSC
"PHOSAGRO-CHEREPOVETS", JSC "APATIT", CJSC
"METACHEM"
3.3 TO APPROVE (CONSENT TO) THE Mgmt For For
INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
A MAJOR TRANSACTION, WITH ASSETS WHOSE
VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
CENT OF THE CARRYING AMOUNT OF PJSC
"PHOSAGRO" ASSETS DETERMINED BASED ON THE
COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
AS AT THE LAST REPORTING DATE - THE LOAN
AGREEMENT (AGREEMENTS) BETWEEN PJSC
"PHOSAGRO" AND ONE OR SEVERAL OF THE
FOLLOWING COMPANIES: JSC
"PHOSAGRO-CHEREPOVETS", JSC "APATIT"
CMMT 04 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 717164 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 708193773
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S 2016 ANNUAL Mgmt For For
REPORT
2 APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
(ACCOUNTING) STATEMENTS FOR 2016
3 DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND Mgmt For For
PAYOUT (DECLARATION), AND LOSSES OF THE
COMPANY FOR 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 8
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: ANTOSHIN IGOR DMITRIEVICH
4.2 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: VOLKOV MAXIM VIKTOROVICH
4.3 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: GURYEV ANDREY ANDREEVICH
4.4 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: GURYEV ANDREY GRIGORYEVICH
4.5 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH
4.6 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: LITVINENKO VLADIMIR STEFANOVICH
4.7 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: OMBUDSTVEDT SVEN
4.8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: OSIPOV ROMAN VLADIMIROVICH
4.9 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: ROGERS JR JAMES BEELAND
4.10 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: RODIONOV IVAN IVANOVICH
4.11 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: RHODES MARCUS JAMES
4.12 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH
4.13 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: SHARABAIKO ALEXANDER FEDOROVICH
5.1 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
VIKTOROVA EKATERINA VALERIYANOVNA
5.2 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
KALININA GALINA ALEKSANDROVNA
5.3 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
SINITSA PAVEL NIKOLAEVICH
6 APPROVAL OF THE COMPANY'S AUDITOR FOR Mgmt For For
2017:FBK
7 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 707696451
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
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/2017/0120/LTN20170120316.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0120/LTN20170120305.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 APPOINTMENT OF Mgmt For For
MR. WANG HE AS A SUPERVISOR OF THE COMPANY
FOR A TERM OF THREE YEARS COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
AND EXPIRING ON 23 MARCH 2020
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 708155002
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
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/2017/0508/ltn20170508712.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508740.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
BOARD OF DIRECTORS OF THE COMPANY FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND
OF RMB0.309 PER SHARE (INCLUSIVE OF
APPLICABLE TAX)
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2017
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2017
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND 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 ISSUANCE OR ALLOTMENT OF SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
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 For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 707780448
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
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, APPROVAL OF
UTILIZATION FUND FROM BONDS PUBLIC OFFERING
AND ALSO 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 APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Agenda Number: 708209348
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ANNUAL REPORT OF PJSC MMC Mgmt For For
NORILSK NICKEL FOR 2016
2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF Mgmt For For
PJSC MMC NORILSK NICKEL FOR 2016
3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2016
4 1. TO APPROVE THE DISTRIBUTION OF PROFIT OF Mgmt For For
PJSC MMC NORILSK NICKEL FOR 2016 IN
ACCORDANCE WITH THE RECOMMENDATION OF THE
BOARD OF DIRECTORS, INCLUDED IN THE REPORT
OF THE BOARD OF DIRECTORS OF PJSC MMC
NORILSK NICKEL WITH MOTIVATED POSITION OF
THE COMPANY'S BOARD OF DIRECTORS ON THE
ITEMS OF THE AGENDA OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS. 2. TO PAY CASH
DIVIDENDS ON ORDINARY SHARES OF PJSC MMC
NORILSK NICKEL FOR 2016 IN THE AMOUNT OF
RUB 446.10 PER ONE ORDINARY SHARE. 3. SET
JUNE 23, 2017 AS THE RECORD DATE FOR
DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
DIVIDENDS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: SERGEY VALENTINOVICH
BARBASHEV (GENERAL DIRECTOR, CHAIRMAN OF
THE MANAGEMENT BOARD, INTERROS HOLDING
COMPANY LLC)
5.2 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ALEXEY VLADIMIROVICH
BASHKIROV (DEPUTY CEO FOR INVESTMENTS,
MEMBER OF THE MANAGEMENT BOARD, INTERROS
HOLDING COMPANY LLC; MANAGING DIRECTOR,
WINTER CAPITAL ADVISORS LLC)
5.3 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: RUSHAN ABDULKHAEVICH
BOGAUDINOV (AREA MANAGER, CJSC RUSAL)
5.4 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN
(PRESIDENT, CIS INVESTMENT ADVISERS, LLC)
5.5 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV
(SENIOR VICE-PRESIDENT OF PJSC MMC NORILSK
NICKEL)
5.6 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: MARIANNA ALEXANDROVNA
ZAKHAROVA (FIRST VICE-PRESIDENT, GENERAL
COUNSEL, OF PJSC MMC NORILSK NICKEL)
5.7 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV
(ADVISER TO GENERAL DIRECTOR, CJSC RUSAL
GLOBAL MANAGEMENT B.V., DEPUTY CEO OF EN+
MANAGEMENT LLC)
5.8 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: GARETH PETER PENNY
(NON-EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS, PANGOLIN DIAMONDS CORP., EDCON
GROUP)
5.9 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: GERHARDUS JOHANNES CORNELIS
PRINSLOO (THE MAJORITY OWNER AND DIRECTOR
OF NATURAL RESOURCE PARTNERSHIP)
5.10 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: MAXIM MIKHAILOVICH SOKOV (CEO
OF EN+ MANAGEMENT, CEO OF EN+ GROUP
LIMITED)
5.11 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: VLADISLAV ALEXANDROVICH
SOLOVYEV (CEO OF CJSC RUSAL GLOBAL
MANAGEMENT B.V.)
5.12 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: SERGEY VICTOROVICH SKVORTSOV
(ADVISER TO THE GENERAL DIRECTOR OF THE
STATE CORPORATION ROSTEKH)
5.13 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS
(INDEPENDENT NON-EXECUTIVE DIRECTOR OF GB
MINERALS LTD)
6.1 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ARTUR GAGIKOVICH
ARUSTAMOV (CJSC RUSAL GLOBAL MANAGEMENT
B.V. DIRECTOR OF PRICE CONTROL AND
COMMERCIAL OPERATIONS DEPARTMENT)
6.2 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ANNA VIKTOROVNA
MASALOVA (FINANCIAL AND ADMINISTRATIVE
DIRECTOR FOR RUSSIA AND CIS, USB FARMA LLC)
6.3 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: GEORGIY
EDUARDOVICH SVANIDZE (DIRECTOR OF FINANCIAL
DEPARTMENT OF CJSC INTERROS HOLDING
COMPANY)
6.4 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: VLADIMIR
NIKOLAEVICH SHILKOV (VICE-PRESIDENT OF
INVESTMENT DEPARTMENT OF CIS INVESTMENT
ADVISERS LLC. DEPUTY PROJECT MANAGER OF
FINANCIAL CONTROL SERVICE OF PJSC MMC
NORILSK NICKEL (CONCURRENTLY))
6.5 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ELENA
ALEXANDROVNA YANEVICH (CEO INTERPROMLISING
LLC)
7 TO APPROVE JSC KPMG AS THE AUDITOR OF Mgmt For For
RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2017
8 TO APPROVE JSC KPMG AS THE AUDITOR OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
MMC NORILSK NICKEL FOR 2017 AND THE FIRST
HALF OF 2018
9 1. REMUNERATION AND COMPENSATIONS TO THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL ASSOCIATED WITH
PERFORMANCE OF THEIR DUTIES ARE PAID IN
ACCORDANCE WITH THE POLICY OF REMUNERATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL (APPROVED BY
RESOLUTION OF ANNUAL GENERAL MEETING'S
RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL, ELECTED AT THE FIRST BOARD OF
DIRECTORS MEETING HELD AFTER THIS MEETING,
SHALL BE PAID A FEE AND REIMBURSED EXPENSES
ASSOCIATED WITH THE PERFORMANCE OF HIS
DUTIES, AND MAINTAINED HIS ACCIDENT
INSURANCE, IN THE FOLLOWING AMOUNTS AND
FOLLOWING PROCEDURES: 2.1. REMUNERATION
SHALL BE USD 1,000,000 PER ANNUM, PAYABLE
ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN
RUB AT THE RATE SET BY THE CENTRAL BANK OF
THE RUSSIAN FEDERATION ON THE LAST BUSINESS
DAY OF THE ACCOUNTING QUARTER. THE AMOUNT
SHOWN ABOVE SHALL BE AFTER TAXES IN
ACCORDANCE WITH EFFECTIVE RF LAW. THE
AFOREMENTIONED REMUNERATION SHALL BE
PAYABLE FROM THE DAY OF ELECTION OF THE
INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO THE DATE, ON WHICH
HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
PERSON, ELECTED AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS FIRST MEETING OF THE
BOARD OF DIRECTORS HELD AFTER THIS MEETING,
IS NOT ELECTED AS THE MEMBER OF THE BOARD
OF DIRECTORS AT THE 2017 YEAR-END ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS AND
CHAIRMAN OF THE NEWLY ELECTED BOARD OF
DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN
OF THE BOARD OF DIRECTORS WILL TERMINATE
BEFORE THE 2017 YEAR-END ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS HE WILL BE PAID
ADDITIONAL REMUNERATION IN THE AMOUNT OF
USD 2,000,000.00 LESS AMOUNT OF THE
REMUNERATION RECEIVED BY HIM FOR EXECUTION
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
DUTIES FROM THE DATE OF HIS ELECTION AT THE
FIRST MEETING OF THE BOARD OF DIRECTORS
HELD AFTER THIS MEETING. THE AFOREMENTIONED
ADDITIONAL REMUNERATION IS PAYABLE ON A
QUARTERLY BASIS IN EQUAL AMOUNTS UP TO JUNE
10, 2019 IN RUB AT THE EXCHANGE RATE OF THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
THE LAST BUSINESS DAY OF THE REPORTING
QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE
RF LAW. IF HE WILL BE RE-ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
SUBSEQUENT BEFORE THE 2018 YEAR-END ANNUAL
GENERAL MEETING OF SHAREHOLDERS THE
REMUNERATION FOR SERVING AS CHAIRMAN OF THE
BOARD OF DIRECTORS PROVIDED IN
SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL
NOT BE PAID. 2.3. DOCUMENTED EXPENSES
INCURRED BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS, WHILE PERFORMING HIS DUTIES,
INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL
SERVICES, INCLUDING VIP LOUNGE SERVICES,
OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS
AND FIRST CLASS TICKETS), TELEPHONE CALLS
(INCLUDING MOBILE COMMUNICATION),
REPRESENTATION EXPENSES, WILL BE
COMPENSATED IN ACCORDANCE WITH THE LIMITS
FOR CATEGORY 1 POSITIONS APPROVED BY PJSC
MMC NORILSK NICKEL. 2.4. PJSC MMC NORILSK
NICKEL SHALL AT ITS OWN EXPENSE PROVIDE
LIFE INSURANCE FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS AGAINST THE FOLLOWING
RISK DURING PERFORMANCE OF OFFICIAL DUTIES:
- DEATH IN AN ACCIDENT WITH THE COVERAGE IN
AMOUNT OF AT LEAST USD 3,000,000; - SERIOUS
BODILY INJURY IN AN ACCIDENT (OR DISABILITY
RESULTING FROM AN ACCIDENT) WITH THE
COVERAGE IN AMOUNT OF AT LEAST USD
3,000,000; - INJURY IN AN ACCIDENT (OR
TEMPORARY DISABILITY RESULTING FROM AN
ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT
LEAST USD 100,000
10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt For For
MEMBER OF PJSC MMC NORILSK NICKEL NOT
EMPLOYED BY THE COMPANY IN THE AMOUNT OF
RUB 1,800,000 PER ANNUM BEFORE TAXES
PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
MENTIONED AMOUNT OF BEFORE TAXES IN
ACCORDANCE WITH APPLICABLE RUSSIAN
LEGISLATION
11 TO AUTHORIZE CONCLUSION OF ASSOCIATED Mgmt For For
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL THE SUBJECT MATTER
OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC
NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL FOR ANY
AND ALL LOSSES THAT THE MENTIONED PERSONS
MAY INCUR AS A RESULT OF THEIR ELECTION TO
THE MENTIONED POSITIONS IN THE AMOUNT OF NO
MORE THAN USD 115,000,000 (ONE HUNDRED
FIFTEEN MILLION) PER TRANSACTION
12 TO AUTHORIZE CONCLUSION OF ASSOCIATED Mgmt For For
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL AND WHICH CONCERNS
LIABILITY INSURANCE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
OF PJSC MMC NORILSK NICKEL, WHO ARE THE
BENEFICIARIES OF THE TRANSACTION, PROVIDED
BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE
PERIOD OF LIABILITY INSURANCE IS ONE YEAR,
TOTAL LIABILITY LIMIT IS NOT LESS THAN USD
200 ,000,000 AND LIABILITY LIMIT OF NOT
LESS THAN USD 25,000,000 FOR EXTENDED
COVERAGE TO THE PRIMARY CONTRACT AS WELL AS
INSURANCE PREMIUM OF NOT EXCEEDING USD
1,000,000
13 TO APPROVE NEW VERSION OF ARTICLES OF Mgmt Against Against
ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
ACCORDANCE WITH ANNEX
14 TO APPROVE COMPANY'S PARTICIPATION IN Mgmt For For
ASSOCIATION 'NATIONAL GLOBAL COMPACT
NETWORK' AIMED TO INVOLVE BUSINESS CIRCLES
IN SUSTAINABLE DEVELOPMENT ACTIVITIES
(ASSOCIATION 'NATIONAL GLOBAL COMPACT
NETWORK' )
15 TO APPROVE COMPANY'S PARTICIPATION IN Mgmt For For
TRANSPORTATION SECURITY ASSOCIATION, AN
ASSOCIATION OF ENTITIES ENGAGED IN THE
TRANSPORT SECURITY ACTIVITIES
(TRANSPORTATION SECURITY ASSOCIATION )
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 707926121
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170330479.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330455.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330431.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2016
3.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Agenda Number: 708174571
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
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/2017/0510/LTN20170510279.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0510/LTN20170510289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0510/LTN20170510307.pdf]
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE GROUP FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE WORK REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE GROUP FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2016: FINAL DIVIDEND OF RMB 0.35
PER SHARE
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING (A SPECIAL
GENERAL PARTNERSHIP) AS PRC FINANCIAL
REPORT AND INTERNAL CONTROL REPORT AUDITORS
OF THE COMPANY FOR THE YEAR 2017 AND
RE-APPOINTMENT OF ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS OF
THE COMPANY FOR THE YEAR 2017 AND THE
PASSING OF REMUNERATION PACKAGES FOR THE
PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
2016
7 TO CONSIDER AND APPROVE THE ESTIMATED Mgmt Against Against
ONGOING RELATED PARTY TRANSACTIONS FOR 2017
OF THE GROUP
8 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
RESULTS AND REMUNERATIONS OF EXECUTIVE
DIRECTORS FOR 2016
9 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
PROGRAM OF EXECUTIVE DIRECTORS FOR 2017
10 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For
NEW ENTRUSTED LOAN/BORROWING QUOTA OF THE
GROUP FOR 2017
11 TO CONSIDER AND APPROVE THE TOTAL BANK Mgmt For For
CREDIT APPLICATIONS OF THE GROUP FOR 2017
12 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE MANAGEMENT TO DISPOSE OF LISTED
SECURITIES
13 TO CONSIDER AND APPROVE THE MANDATE TO Mgmt For For
ISSUE INTERBANK MARKET DEBT FINANCING
INSTRUMENTS
14 TO CONSIDER AND APPROVE THE COMPLIANCE WITH Mgmt For For
CONDITIONS FOR THE PROPOSED PUBLIC ISSUANCE
OF CORPORATE BONDS OF THE COMPANY
15.1 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: SIZE AND METHOD OF THE
ISSUANCE
15.2 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: COUPON RATE AND ITS
DETERMINATION MECHANISM
15.3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: MATURITY PERIOD, METHOD OF
PRINCIPAL REPAYMENT AND INTEREST PAYMENT,
AND OTHER SPECIFIC ARRANGEMENTS
15.4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: USE OF PROCEEDS
15.5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: ISSUANCE TARGET AND
PLACING ARRANGEMENT FOR SHAREHOLDERS OF THE
COMPANY
15.6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: GUARANTEE ARRANGEMENT
15.7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: PROVISIONS ON REDEMPTION
AND REPURCHASE
15.8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: CREDIT STANDING OF THE
COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT
15.9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: UNDERWRITING METHOD
15.10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: LISTING ARRANGEMENT
15.11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: VALIDITY OF THE
RESOLUTIONS
16 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORIZATIONS TO THE BOARD (OR ITS
AUTHORIZED REPRESENTATIVES) TO DEAL WITH,
AT THEIR ABSOLUTE DISCRETION, RELEVANT
MATTERS IN RELATION TO THE PUBLIC ISSUANCE
OF CORPORATE BONDS
17 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt Against Against
SHANGHAI HENLIUS SHARE OPTION INCENTIVE
SCHEME AND RELEVANT MATTERS
18 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
MANAGEMENT SYSTEM OF CONNECTED TRANSACTIONS
19 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For
NEW GUARANTEE QUOTA OF THE GROUP FOR 2017
20 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE A
SHARES AND/OR H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE Agenda Number: 708064554
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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/2017/0424/LTN20170424463.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424509.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 CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF HKD 1.20 (INCLUDING A
SPECIAL DIVIDEND OF HKD 0.35) PER SHARE OF
HKD 0.10 FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. XU CHANGCHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 707783470
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
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 JO YONG BYEONG Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR WI Mgmt For For
SEONG HO
3.3 ELECTION OF OUTSIDE DIRECTOR BAK AN SUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR BAK CHEOL Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I MAN U
5.1 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt For For
GYEONG
5.2 ELECTION OF AUDIT COMMITTEE MEMBER I SEONG Mgmt For For
RYANG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 707989046
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/LTN201704101149.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN201704101145.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, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt Against Against
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 5
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME Mgmt Against Against
CMMT 14 APR 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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 708080786
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/SEHK/2017/0425/LTN201704251515.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN201704251519.pdf
1 TO ADOPT THE SHARE OPTION PLAN OF TENCENT Mgmt Against Against
MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK Agenda Number: 707801165
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against
BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE BANK'S OPERATIONAL RESULTS
FOR THE YEAR 2016 AND THE DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2017 AND THE
DIRECTORS' BONUS BASED ON THE YEAR 2016
OPERATIONAL RESULTS
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
KHUNYING JADA WATTANASIRITHAM
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. EKAMOL KIRIWAT
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. KRIRK VANIKKUL
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. CHIRAYU ISARANGKUN NA AYUTHAYA
5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MOM RAJAWONGSE DISNADDA DISKUL
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4. OF THE BANK'S MEMORANDUM OF
ASSOCIATION IN CONSISTENT WITH THE
CONVERSION OF PREFERRED SHARES INTO
ORDINARY SHARES IN THE YEAR 2016 AND TO
CONSIDER AND APPROVE THE AMENDMENT TO
CLAUSE 4. OF THE BANK'S MEMORANDUM OF
ASSOCIATION ON AN OCCASIONAL BASIS TO BE IN
LINE WITH THE CONVERSION OF PREFERRED
SHARES INTO ORDINARY SHARES IN EACH QUARTER
CMMT 02 MAR 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 02 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.
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 708213183
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
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 2016 COMPANYS BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER
SHARE.
3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL FOR RELEASE OF THE NON-COMPETITION Mgmt For For
PROMISE BAN IMPOSED UPON THE COMPANYS
DIRECTORS ACCORDING TO THE ARTICLE 209 OF
COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934646235
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 27-Jun-2017
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOLUNTARY CONVERSION OF CLASS "A" PREFERRED Mgmt For For
SHARES ISSUED BY VALE INTO COMMON SHARES AT
THE RATIO OF 0.9342 COMMON SHARES TO EACH
CLASS "A" PREFERRED SHARE
2. AMENDMENT OF VALE'S BY-LAWS TO ADAPT THEM, Mgmt For For
AS MUCH AS POSSIBLE, TO THE RULES OF THE
"NOVO MERCADO" SPECIAL LISTING SEGMENT OF
BM&FBOVESPA S.A. - BOLSA DE VALORES
MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
AND IMPROVEMENTS
3. PURSUANT TO ARTICLES 224, 225, 227 AND 264 Mgmt For For
OF LAW 6,404/1976, THE INSTRUMENT OF FILING
AND JUSTIFICATION OF MERGER OF VALEPAR
S.A., VALE'S CONTROLLER, INTO THE COMPANY,
INCLUDING RENDERING OF VALEPAR'S ASSETS TO
VALE AS A RESULT OF THE TRANSACTION
4. RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTES, A SPECIALIZED COMPANY
NOMINATED BY THE BOARDS OF VALE AND VALEPAR
TO APPRAISE VALEPAR'S SHAREHOLDERS' EQUITY,
FOR THE PURPOSES OF ITS MERGER INTO THE
COMPANY
5. APPRAISAL REPORT OF VALEPAR'S SHAREHOLDERS' Mgmt For For
EQUITY, PREPARED BY THE SPECIALIZED COMPANY
MENTIONED ABOVE
6. MERGER OF VALEPAR INTO THE COMPANY, WITH AN Mgmt For For
ISSUANCE OF ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
7. AS A RESULT OF ITEM VI, THE CONSEQUENT Mgmt For For
AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.
OF THE COMPANY'S BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 707774534
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT A. FROM
THE BOARD OF DIRECTORS, B. FROM THE GENERAL
DIRECTOR, C. FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, D. IN REGARD TO THE
FULFILLMENT OF TAX OBLIGATIONS, E. IN
REGARD TO THE SHARE PLAN FOR PERSONNEL, F.
IN REGARD TO THE STATUS OF THE SHARE
BUYBACK FUND AND OF THE SHARES THAT WERE
BOUGHT BACK DURING 2016, G. FROM THE
WALMART OF MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2016
III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FROM THE PERIOD THAT ENDED ON
DECEMBER 31, 2016, WHICH INCLUDES THE
PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64
PER SHARE, WHICH IS TO BE PAID IN VARIOUS
INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND
OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID
IN VARIOUS INSTALLMENTS, UNDER THE
UNDERSTANDING THAT WITH REGARD TO THE
SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER
SHARE WILL BE SUBJECT TO THE CONSUMMATION
OF THE SALE OF SUBURBIA
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN TO CANCEL SHARES OF
THE COMPANY THAT WERE PURCHASED IN SHARE
BUYBACKS AND THAT ARE CURRENTLY TREASURY
SHARES
V APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
DURING THE CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING HELD AND DESIGNATION OF SPECIAL
DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 707359089
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECTION OF DIRECTOR - PETER BACON Mgmt For For
1O1.2 RE-ELECTION OF DIRECTOR - REEZA ISAACS Mgmt For For
1O1.3 RE-ELECTION OF DIRECTOR - IAN MOIR Mgmt For For
1O1.4 RE-ELECTION OF DIRECTOR - LORD ROSE Mgmt For For
1O1.5 RE-ELECTION OF DIRECTOR - SIMON SUSMAN Mgmt For For
2.O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED, ON Mgmt For For
RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
ERNST & YOUNG INC. ("EY") IS HEREBY
RE-APPOINTED AS EXTERNAL AUDITOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
3O3.1 ELECTION OF AUDIT COMMITTEE MEMBER: PATRICK Mgmt For For
ALLAWAY
3O3.2 ELECTION OF AUDIT COMMITTEE MEMBER: PETER Mgmt For For
BACON
3O3.3 ELECTION OF AUDIT COMMITTEE MEMBER: ZARINA Mgmt For For
BASSA
3O3.4 ELECTION OF AUDIT COMMITTEE MEMBER: HUBERT Mgmt For For
BRODY
3O3.5 ELECTION OF AUDIT COMMITTEE MEMBER: ANDREW Mgmt For For
HIGGINSON
N.B.4 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
5S5.1 RATIFICATION OF REMUNERATION PAID TO ZARINA Mgmt For For
BASSA AS A MEMBER OF THE WOOLWORTHS SOUTH
AFRICA (WSA) BOARD, CHAIRMAN OF THE WSA
REMUNERATION AND RISK AND COMPLIANCE
COMMITTEES AND MEMBER OF THE AUDIT REVIEW
PANEL
5S5.2 RATIFICATION OF FEES PAID TO HUBERT BRODY Mgmt For For
AS CHAIRMAN OF THE WSA AUDIT REVIEW PANEL
5S5.3 APPROVAL OF THE NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION FOR 2017
6.S.2 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
7.S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
8.S.4 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
9.S.5 ISSUE OF SHARES OR OPTIONS AND GRANT OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE BASED INCENTIVE SCHEMES
CMMT 12 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS AND 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.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934544354
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For
1B. ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN Mgmt For For
1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
AMG Trilogy Emerging Wealth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 13-Oct-2016
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Mgmt For For
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING Mgmt Against Against
(TO SERVE UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934593941
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 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.
O2 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 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 1ST, 2016 AND DECEMBER 22,
2016.
O3A APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE Mgmt For For
THE NUMBER OF 11 SITTING MEMBERS AND 2
ALTERNATES, WHO SHALL COMPOSE COMPANY'S
BOARD OF DIRECTORS, FOR A TERM THAT SHALL
END AT THE ORDINARY SHAREHOLDERS' MEETING
TO BE HELD IN 2020.
O3B ELECT 11 SITTING MEMBERS AND 2 ALTERNATES Mgmt Abstain Against
FOR THE POSITIONS OF MEMBER OF COMPANY'S
BOARD OF DIRECTORS, FOR A TERM THAT SHALL
END AT THE ORDINARY SHAREHOLDERS' MEETING
TO BE HELD IN 2020, AS MANAGEMENT'S
PROPOSAL (THE "MANAGEMENT SLATE"): VICTORIO
CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO
GRACIOSO, VICENTE FALCONI CAMPOS, LUIS
FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES
THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
4A ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt Abstain Against
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2018: JOSE RONALDO VILELA REZENDE, JAMES
TERENCE COULTER WRIGHT, EMANUEL SOTELINO
SCHIFFERLE (DEPUTY), ARY WADDINGTON
(DEPUTY), (PLEASE VOTE IN ONLY ONE OPTION:
4A) OR 4B)
4B ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2018.: SEPARATE ELECTION - CANDIDATES
NOMINATED BY MINORITY SHAREHOLDERS: CAIXA
DE PREVIDENCIA DOS FUNCIONARIOS DO, BANCO
DO BRASIL - PREVI, PAULO ASSUNCAO DE SOUSA,
VINICIUS BALBINO BOUHID (DEPUTY)(PLEASE
VOTE IN ONLY ONE OPTION: 4A) OR 4B).
5A DETERMINE MANAGERS' OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT
OF UP TO R$ 85,811,468.77, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT (X) OF THE STOCK OPTIONS THAT
THE COMPANY INTENDS TO GRANT IN THE YEAR,
AND (Y) OF THE COMPENSATION BASED ON SHARES
THAT THE COMPANY INTENDS TO REALIZE IN THE
YEAR.
5B DETERMINE THE OVERALL COMPENSATION OF THE Mgmt For For
AUDIT COMMITTEE'S MEMBERS FOR THE YEAR OF
2017, IN THE ANNUAL AMOUNT OF UP TO R$
1,990,165.00, WITH DEPUTY MEMBERS'
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
MANAGEMENT'S PROPOSAL.
E1 EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
TERMS AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER WITH AND INTO
AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS
LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
INTO BY THE COMPANY, AS QUOTAHOLDER OF
CACHOEIRAS DE MACACU, AND THE MANAGERS OF
THE COMPANY (THE "MERGER").
E2 RATIFICATION OF THE CONTRACTING OF THE Mgmt For For
SPECIALIZED FIRM APSIS CONSULTORIA E
AVALIACOES LTDA. TO PREPARE THE VALUATION
REPORT OF THE NET EQUITY OF CACHOEIRAS DE
MACACU, BASED ON ITS BOOK VALUE, FOR
PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO.
6,404/76 ("VALUATION REPORT").
E3 APPROVAL OF THE VALUATION REPORT. Mgmt For For
E4 APPROVAL OF THE MERGER. Mgmt For For
E5 AUTHORIZATION TO THE COMPANY'S BOARD OF Mgmt For For
OFFICERS TO PERFORM ALL ACTS NECESSARY FOR
THE CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934541764
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2017.
5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr For Against
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For Against
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 For Against
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934538832
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2017
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2A. ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For
PAOLETTI
2B. ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt For For
DASSO
2C. ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt For For
GIANNONI
2D. ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt For For
GUEVARA
2E. ELECTION OF DIRECTOR: PATRICIA LIZARRAGA Mgmt For For
GUTHERTZ
2F. ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2G. ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt For For
MONTEVERDE
2H. ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO Mgmt For For
BELISMELIS
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt For For
APPENDIX 2)
4. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY TO PERFORM SUCH
SERVICES FOR THE FINANCIAL YEAR ENDING
DECEMBER 31ST 2017 AND TO DETERMINE THE
FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
3)
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934571250
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For
OTTENSMEYER
1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For
EQUITY INCENTIVE PLAN.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt Against Against
2016 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING AMENDMENTS TO THE COMPANY'S
PROXY ACCESS BYLAW PROVISION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
--------------------------------------------------------------------------------------------------------------------------
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 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 Abstain Against
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt Abstain Against
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt Abstain Against
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 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 For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
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 For For
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934544354
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For
1B. ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN Mgmt For For
1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934574357
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For
1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against
A POLICY TO REDUCE DEFORESTATION.
AMG Trilogy Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 708249099
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND
THE DIRECTORS' AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
16 TO INCREASE THE ANNUAL LIMIT ON DIRECTORS Mgmt For For
FEES
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
21 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For
THAN AGMS) MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 707842313
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.D APPROVE DIVIDENDS OF EUR1.65 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 707930219
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
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 THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS 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
18.04.2017. 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 approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2016, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to paragraphs 289 (4) and 315 (4)
of the German Commercial Code (HGB), as
well as the Report of the Supervisory Board
for fiscal year 2016
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 3,855,866,165.01 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR
397,350,907.81 SHALL BE CARRIED
FORWARDEX-DIVIDEND DATE: MAY 4, 2017
PAYABLE DATE: MAY 8, 2017
3 Approval of the actions of the members of Mgmt For For
the Management Board
4 Approval of the actions of the members of Mgmt For For
the Supervisory Board
5 Approval of control and profit transfer Mgmt For For
agreement between Allianz SE and Allianz
Global Health GmbH
6a Election to the Supervisory Board: Dr Mgmt For For
Helmut Perlet
6b Election to the Supervisory Board: Mr Mgmt For For
Michael Diekmann
6c Election to the Supervisory Board: Ms Mgmt For For
Sophie Boissard
6d Election to the Supervisory Board: Ms Mgmt For For
Christine Bosse
6e Election to the Supervisory Board: Dr Mgmt For For
Friedrich Eichiner
6f Election to the Supervisory Board: Mr Mgmt For For
Herbert Hainer
6g Election to the Supervisory Board: Mr Jim Mgmt For For
Hagemann Snabe
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934593941
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 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.
O2 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 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 1ST, 2016 AND DECEMBER 22,
2016.
O3A APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE Mgmt For For
THE NUMBER OF 11 SITTING MEMBERS AND 2
ALTERNATES, WHO SHALL COMPOSE COMPANY'S
BOARD OF DIRECTORS, FOR A TERM THAT SHALL
END AT THE ORDINARY SHAREHOLDERS' MEETING
TO BE HELD IN 2020.
O3B ELECT 11 SITTING MEMBERS AND 2 ALTERNATES Mgmt Abstain Against
FOR THE POSITIONS OF MEMBER OF COMPANY'S
BOARD OF DIRECTORS, FOR A TERM THAT SHALL
END AT THE ORDINARY SHAREHOLDERS' MEETING
TO BE HELD IN 2020, AS MANAGEMENT'S
PROPOSAL (THE "MANAGEMENT SLATE"): VICTORIO
CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO
GRACIOSO, VICENTE FALCONI CAMPOS, LUIS
FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES
THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
4A ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt Abstain Against
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2018: JOSE RONALDO VILELA REZENDE, JAMES
TERENCE COULTER WRIGHT, EMANUEL SOTELINO
SCHIFFERLE (DEPUTY), ARY WADDINGTON
(DEPUTY), (PLEASE VOTE IN ONLY ONE OPTION:
4A) OR 4B)
4B ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2018.: SEPARATE ELECTION - CANDIDATES
NOMINATED BY MINORITY SHAREHOLDERS: CAIXA
DE PREVIDENCIA DOS FUNCIONARIOS DO, BANCO
DO BRASIL - PREVI, PAULO ASSUNCAO DE SOUSA,
VINICIUS BALBINO BOUHID (DEPUTY)(PLEASE
VOTE IN ONLY ONE OPTION: 4A) OR 4B).
5A DETERMINE MANAGERS' OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT
OF UP TO R$ 85,811,468.77, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT (X) OF THE STOCK OPTIONS THAT
THE COMPANY INTENDS TO GRANT IN THE YEAR,
AND (Y) OF THE COMPENSATION BASED ON SHARES
THAT THE COMPANY INTENDS TO REALIZE IN THE
YEAR.
5B DETERMINE THE OVERALL COMPENSATION OF THE Mgmt For For
AUDIT COMMITTEE'S MEMBERS FOR THE YEAR OF
2017, IN THE ANNUAL AMOUNT OF UP TO R$
1,990,165.00, WITH DEPUTY MEMBERS'
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
MANAGEMENT'S PROPOSAL.
E1 EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
TERMS AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER WITH AND INTO
AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS
LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
INTO BY THE COMPANY, AS QUOTAHOLDER OF
CACHOEIRAS DE MACACU, AND THE MANAGERS OF
THE COMPANY (THE "MERGER").
E2 RATIFICATION OF THE CONTRACTING OF THE Mgmt For For
SPECIALIZED FIRM APSIS CONSULTORIA E
AVALIACOES LTDA. TO PREPARE THE VALUATION
REPORT OF THE NET EQUITY OF CACHOEIRAS DE
MACACU, BASED ON ITS BOOK VALUE, FOR
PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO.
6,404/76 ("VALUATION REPORT").
E3 APPROVAL OF THE VALUATION REPORT. Mgmt For For
E4 APPROVAL OF THE MERGER. Mgmt For For
E5 AUTHORIZATION TO THE COMPANY'S BOARD OF Mgmt For For
OFFICERS TO PERFORM ALL ACTS NECESSARY FOR
THE CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 708233729
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ito, Ichiro Mgmt For For
1.2 Appoint a Director Kobori, Hideki Mgmt For For
1.3 Appoint a Director Nakao, Masafumi Mgmt For For
1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For
1.6 Appoint a Director Hashizume, Soichiro Mgmt For For
1.7 Appoint a Director Ichino, Norio Mgmt For For
1.8 Appoint a Director Shiraishi, Masumi Mgmt For For
1.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.1 Appoint a Corporate Auditor Kobayashi, Yuji Mgmt For For
2.2 Appoint a Corporate Auditor Konishi, Hikoe Mgmt For For
3 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934495107
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2016
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For
AMENDED AND RESTATED EXECUTIVE STOCK
PURCHASE PLAN.
4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934537309
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For
1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For
1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 707787492
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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
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 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL BY
THE BOARD OF MANAGEMENT ON THE USE OF THE
DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
2016, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
CARRYING DIVIDEND RIGHTS
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt For For
4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For
ACHLEITNER
4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt For For
BISCHOFBERGER
4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt For For
4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For
GOGGINS
4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt For For
STURANY
5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
REGARDING THE COMPENSATION OF THE
SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
AND 2 OF THE ARTICLES OF INCORPORATION)
6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt For For
THE COMPANY AND BAYER CROPSCIENCE
AKTIENGESELLSCHAFT
7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE HALF-YEARLY AND INTERIM FINANCIAL
REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
GERMANY
CMMT Investor Relations German: Non-Voting
http://www.investor.bayer.de/de/uebersicht/
CMMT Investor Relations English: Non-Voting
http://www.investor.bayer.de/en/overview/
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 707289434
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON EQUITY SHARES : Mgmt For For
"RESOLVED THAT A FINAL DIVIDEND OF INR 1.36
PER EQUITY SHARE OF INR 5/- EACH FOR THE
FINANCIAL YEAR 2015-16, AS RECOMMENDED BY
THE BOARD, BE AND IS HEREBY APPROVED AND
DECLARED"
3 RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. R. Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, GURGAON, AS THE STATUTORY
AUDITORS OF THE COMPANY AND TO FIX ITS
REMUNERATION
5 APPOINTMENT OF MR. RAKESH BHARTI MITTAL AS Mgmt For For
A DIRECTOR LIABLE TO RETIRE BY ROTATION
6 ADOPTION OF NEW SET OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
7 ALTERATION IN THE MEMORANDUM OF ASSOCIATION Mgmt For For
OF THE COMPANY
8 RE-APPOINTMENT OF MR. SUNIL BHARTI MITTAL Mgmt For For
AS THE CHAIRMAN OF THE COMPANY
9 REVISION IN REMUNERATION OF MR. GOPAL Mgmt For For
VITTAL, MANAGING DIRECTOR AND CEO (INDIA
AND SOUTH ASIA)
10 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
M/S. R. J. GOEL & CO., COST ACCOUNTANTS,
COST AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 707762349
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 14-Mar-2017
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
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 ISSUE OF UNSECURED / SECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS BY WAY
OF PRIVATE PLACEMENT
2 TRANSFER OF THE COMPANY'S INVESTMENT IN ITS Mgmt For For
WHOLLY-OWNED SUBSIDIARY, BHARTI AIRTEL
INTERNATIONAL (MAURITIUS) LIMITED ("BAIM"),
MAURITIUS TO NETWORK I2I LIMITED,
MAURITIUS, ANOTHER WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 707813083
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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 15 MAR 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
017/0306/201703061700430.pdf
,https://balo.journal-officiel.gouv.fr/pdf/
2017/0315/201703151700550.pdf, 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 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 FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND: EUR 2.70 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS AND COMMITMENTS
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
THE FRENCH COMMERCIAL CODE
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Mgmt For For
A DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For
A DIRECTOR
O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER Mgmt For For
AS A DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FIELDS Mgmt For For
WICKER-MIURIN AS A DIRECTOR
O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A Mgmt For For
DIRECTOR TO REPLACE MR JEAN-FRANCOIS
LEPETIT
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY THAT ARE APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE MANAGING DIRECTOR
AND TO THE DEPUTY GENERAL MANAGER
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 26.2 OF THE
FRENCH AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BORDENAVE, DEPUTY
GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
ALL KINDS PAID DURING THE 2016 FINANCIAL
YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 707799625
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
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 Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Togami, Kenichi Mgmt For For
2.5 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
2.6 Appoint a Director Scott Trevor Davis Mgmt For For
2.7 Appoint a Director Okina, Yuri Mgmt For For
2.8 Appoint a Director Masuda, Kenichi Mgmt For For
2.9 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.10 Appoint a Director Terui, Keiko Mgmt For For
2.11 Appoint a Director Sasa, Seiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707348909
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 18-Oct-2016
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
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 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
16/0831/201608311604555.pdf
E.1 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS MARINE &
OFFSHORE - REGISTRE INTERNATIONAL DE
CLASSIFICATION DE NAVIRES ET DE PLATEFORMES
OFFSHORE SAS OF THE MARINE & OFFSHORE LINE
OF BUSINESS
E.2 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF
THE GSIT (GOVERNMENT SERVICES AND
INTERNATIONAL TRADE) LINE OF BUSINESS
E.3 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION
SAS OF THE OPERATIONS LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN EXISTING ASSETS MANAGEMENT,
INDUSTRY, INSPECTION AND MANAGEMENT OF
HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR
CLIENTS
E.4 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION
SAS, OF THE CONSTRUCTION LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN TECHNICAL INSPECTION, ASSET
MANAGEMENT ON NEW WORKS AND SAFETY
COORDINATION AND HEALTH PROTECTION
E.5 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
FRANCE SAS, OF THE SUPPORT FRANCE LINE OF
BUSINESS, SPECIALISING IN SUPPORTING FRANCE
E.6 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
SAS, OF THE GROUP SUPPORT LINE OF BUSINESS,
SPECIALISING IN SUPPORT DELIVERED IN FRANCE
FOR THE GROUP WORLDWIDE
O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS Mgmt Against Against
DIRECTOR
O.9 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For
ATTENDANCE FEES
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC, SOUTHAMPTON Agenda Number: 707800062
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
4 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
6 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
7 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
10 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
11 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
CMMT 09 MAR 2017: PLEASE NOTE YOU CAN EITHER Non-Voting
VOTE 'FOR' OR 'ABSTAIN' ONE YEAR, TWO
YEARS, OR THREE YEARS AND 'CLEAR' ON THE
REST. PLEASE SELECT 'FOR' ON ONE OF THE
FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE
THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE
'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR'
OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN
ON YOUR BEHALF. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR
1 YEAR
12.1 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION: PLEASE
VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1
YEAR
12.2 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION: PLEASE
VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2
YEARS
12.3 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION: PLEASE
VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3
YEARS
12.4 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION: PLEASE
VOTE 'FOR' ON THIS RESOLUTION TO APPROVE
ABSTAIN
13 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
SET OUT IN SECTION B OF PART II OF THE
CARNIVAL PLC DIRECTORS' REMUNERATION
REPORT)
14 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION POLICY SET OUT IN SECTION B OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT
15 TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
16 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2016
18 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
19 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
20 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
CMMT 09 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708100893
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170428722.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428698.pdf
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
O.1 2016 REPORT OF BOARD OF DIRECTORS Mgmt For For
O.2 2016 REPORT OF BOARD OF SUPERVISORS Mgmt For For
O.3 2016 FINAL FINANCIAL ACCOUNTS Mgmt For For
O.4 2016 PROFIT DISTRIBUTION PLAN Mgmt For For
O.5 BUDGET OF 2017 FIXED ASSETS INVESTMENT Mgmt For For
O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2015
O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2015
O.8 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For
MCCARTHY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.9 ELECTION OF MS. FENG BING AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.10 ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.11 ELECTION OF MR. WU MIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.12 ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.13 ELECTION OF MR. GUO YOU TO BE RE-APPOINTED Mgmt For For
AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
O.14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
S.1 ISSUANCE OF ELIGIBLE TIER-2 CAPITAL Mgmt For For
INSTRUMENTS IN THE AMOUNT OF UP TO RMB96
BILLION IN EQUIVALENT
S.2 REVISIONS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
S.3 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
SHAREHOLDERS' GENERAL MEETING
S.4 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
BOARD OF DIRECTORS
S.5 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
BOARD OF SUPERVISORS
CMMT 02 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 708177921
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2017/0511/LTN20170511396.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511415.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
BOARD OF DIRECTORS OF SINOPEC CORP. (THE
"BOARD") FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF SINOPEC CORP. FOR 2016 AS
AUDITED BY PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AND PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2016
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS OF SINOPEC CORP. FOR 2017, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS
6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR 2017
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI YUNPENG AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF SINOPEC
CORP
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO DONG AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS OF SINOPEC CORP
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AND THE RULES
OF PROCEDURES OF THE BOARD MEETINGS OF
SINOPEC CORP
12 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For
OVERSEAS LISTING OF SINOPEC MARKETING CO.,
LTD
13 TO CONSIDER AND APPROVE THE COMPLIANCE OF Mgmt For For
OVERSEAS LISTING OF SINOPEC MARKETING CO.,
LTD. WITH THE CIRCULAR ON ISSUES IN
RELATION TO REGULATING OVERSEAS LISTING OF
SUBSIDIARIES OF DOMESTIC-LISTED COMPANIES
14 TO CONSIDER AND APPROVE THE UNDERTAKING OF Mgmt For For
THE COMPANY TO MAINTAIN ITS INDEPENDENT
LISTING STATUS
15 TO CONSIDER AND APPROVE THE DESCRIPTION OF Mgmt For For
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE COMPANY
16 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD AND ITS AUTHORISED PERSONS TO
DEAL WITH OVERSEAS LISTING MATTERS OF
SINOPEC MARKETING CO., LTD
17 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
SINOPEC MARKETING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 708184899
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: CLS
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2017/0511/LTN20170511444.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511396.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 PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
SINOPEC MARKETING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S POLICIES AND GOALS TO REDUCE
THE GENDER PAY GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
TO ADDRESS WHETHER THE DIVESTITURE OF ALL
NON-CORE BANKING BUSINESS SEGMENTS WOULD
ENHANCE SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
PROVIDE THAT A SUBSTANTIAL PORTION OF
ANNUAL TOTAL COMPENSATION OF EXECUTIVE
OFFICERS SHALL BE DEFERRED AND FORFEITED,
IN PART OR WHOLE, AT THE DISCRETION OF THE
BOARD, TO HELP SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH A VIOLATION OF LAW.
9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934610014
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2014 EQUITY INCENTIVE PLAN
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934601572
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
ASUKA NAKAHARA Mgmt For For
DAVID C. NOVAK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Shr For Against
6. TO STOP 100-TO-ONE VOTING POWER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 707875691
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2016
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOSE AVILA FOR FISCAL 2016
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF CRAMER FOR FISCAL 2016
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2016
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2016
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2016
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2016
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS FISCHL FOR FISCAL 2016
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2016
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HAUSMANN FOR FISCAL 2016
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2016
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2016
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARTMUT MEINE FOR FISCAL 2016
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2016
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2016
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2016
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2016
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2016
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2016
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2016
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2016
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2016
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2016
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2016
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For
6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934514147
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 19-Jan-2017
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt Against Against
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 Against Against
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 For Against
REQUESTING THAT DANAHER ADOPT AND REPORT ON
GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 707780222
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
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
2 ADOPTION OF ANNUAL REPORT 2016 Mgmt For For
3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9 Mgmt For For
PER SHARE
4.A RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF Mgmt For For
DIRECTORS
4.B RE-ELECTION OF LARS-ERIK BRENOE TO THE Mgmt For For
BOARD OF DIRECTORS
4.C RE-ELECTION OF URBAN BACKSTROM TO THE BOARD Mgmt For For
OF DIRECTORS
4.D RE-ELECTION OF JORN P. JENSEN TO THE BOARD Mgmt For For
OF DIRECTORS
4.E RE-ELECTION OF ROLV ERIK RYSSDAL TO THE Mgmt For For
BOARD OF DIRECTORS
4.F RE-ELECTION OF CAROL SERGEANT TO THE BOARD Mgmt For For
OF DIRECTORS
4.G RE-ELECTION OF HILDE TONNE TO THE BOARD OF Mgmt For For
DIRECTORS
4.H ELECTION OF MARTIN FOLKE TIVEUS TO THE Mgmt For For
BOARD OF DIRECTORS
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
TO REDUCE DANSKE BANK'S SHARE CAPITAL
6.B PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
ACCORDING TO ARTICLE 6.5-6
7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS IN 2017
9 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For
2017
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
DOES NOT ABOLISH CHEQUES FOR ITS DANISH
PERSONAL AND BUSINESS CUSTOMERS
11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY): DANSKE BANK
SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
STATISTICS FOR ITS EMPLOYEES
11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
OR WITH DECISION-MAKING CAPACITY REGARDING
A SALE OR EXCHANGE LISTING MAY HAVE
EMPLOYEE SHARE OPTIONS
11.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
INVEST 5% OF ITS NET PROFIT IN GREEN
TECHNOLOGY
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
MEETING RECOGNISES THE UN'S CLIMATE TARGETS
OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
TEMPERATURE AS ADOPTED IN PARIS 2015 AND
REQUIRES AND SECONDARILY RECOMMENDS THAT
DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
HOW DANSKE BANK WILL LIVE UP TO THE 2
DEGREE TARGET IN ITS LENDING POLICY AND ITS
CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
AS ITS INVESTMENT ADVISORY SERVICES BEFORE
NEXT YEAR'S ANNUAL GENERAL MEETING
CMMT 21 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934626461
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 707318881
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2016 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
CMMT 15AUG2016: 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
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934556551
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 707193811
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
3 TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 934495311
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Special
Meeting Date: 05-Dec-2016
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For
AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
"BUSINESS COMBINATION AGREEMENT"), AMONG
FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED
2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For
THE FMCTI SPECIAL MEETING TO ANOTHER TIME
OR PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
SPECIAL MEETING TO APPROVE ITEM 1
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE BUSINESS
COMBINATION AGREEMENT, WHICH ARE DISCLOSED
IN THE SECTION ENTITLED "STOCKHOLDER VOTE
ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
THE PROXY STATEMENT/PROSPECTUS
4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, WITH RESPECT TO THE FREQUENCY OF
FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBON Agenda Number: 707988258
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
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.
1 RATIFY CO-OPTION OF PAULA AMORIM AS BOARD Mgmt Against Against
CHAIRPERSON
2 RATIFY CO-OPTION OF MARTA AMORIM AS Mgmt Against Against
DIRECTOR
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt Against Against
9 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES AND BONDS
CMMT 18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T Non-Voting
MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 5,
6 AND 7
CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN STANDING INSTRUCTIONS Y TO N. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 707840662
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2016 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 7.94 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATSY AHERN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: HENRY CORBALLY
3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JER DOHENY
3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARK GARVEY
3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: VINCENT GORMAN
3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARTIN KEANE
3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MICHAEL KEANE
3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: HUGH MCGUIRE
3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JOHN MURPHY
3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK MURPHY
3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: BRIAN PHELAN
3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: SIOBHAN TALBOT
3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK COVENEY
3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DONARD GAYNOR
3.O TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PAUL HARAN
3.P TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DAN O'CONNOR
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2017
FINANCIAL YEAR
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 31
DECEMBER 2016 (EXCLUDING THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY)
6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
7 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
8 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS
9 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE: ARTICLE 54(A)
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 708150925
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: EGM
Meeting Date: 22-May-2017
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL OF 60% OF DAIRY Mgmt For For
IRELAND TO GLANBIA CO-OPERATIVE SOCIETY
LIMITED AND EXPANSION OF EXISTING STRATEGIC
JOINT VENTURE TO BE KNOWN AS GLANBIA
IRELAND AND AUTHORISE THE DIRECTORS TO
CARRY IT INTO EFFECT
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 707859445
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
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 19.04.2017, 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
25.04.2017. 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 MANAGEMENT
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3.1 APPROVE DISCHARGE OF BOARD MEMBER BERND Mgmt For For
SCHEIFELE FOR FISCAL 2016
3.2 APPROVE DISCHARGE OF BOARD MEMBER DOMINIK Mgmt For For
VON ACHTEN FOR FISCAL 2016
3.3 APPROVE DISCHARGE OF BOARD MEMBER DANIEL Mgmt For For
GAUTHIER FOR FISCAL 2016
3.4 APPROVE DISCHARGE OF BOARD MEMBER KEVIN Mgmt For For
GLUSKIE FOR FISCAL 2016
3.5 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For
GURDAL FOR FISCAL 2016
3.6 APPROVE DISCHARGE OF BOARD MEMBER ANDREAS Mgmt For For
KERN FOR FISCAL 2016
3.7 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For
MORRISH FOR FISCAL 2016
3.8 APPROVE DISCHARGE OF BOARD MEMBER LORENZ Mgmt For For
NAEGER FOR FISCAL 2016
3.9 APPROVE DISCHARGE OF BOARD MEMBER ALBERT Mgmt For For
SCHEUER FOR FISCAL 2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2016
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2016
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS GEORG KRAUT FOR FISCAL 2016
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FORFISCAL 2016
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL 2016
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALAN JAMES MURRAY FOR FISCAL 2016
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2016
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2016
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN WEHNING FOR FISCAL 2016
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2016
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 707792912
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
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 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 Non-Voting
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 Non-Voting
EARNINGS: EUR 1.60 PER ORDINARY SHARE AND
EUR 1.62 PER PREFERRED SHARE
3 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
GENERAL PARTNER
4 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
MEMBERS OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
MEMBERS OF THE SHAREHOLDERS' COMMITTEE
6 RESOLUTION ON THE ELECTION OF THE Non-Voting
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 Non-Voting
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 Non-Voting
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 Non-Voting
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 Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 707220442
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For
OF THE CORPORATION FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. D. M. SUKTHANKAR, WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT: (DIN:
00034416)
4 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS AS THE AUDITORS OF THE
CORPORATION AND FIXING THEIR REMUNERATION:
(FIRM REGISTRATION NO. 117366W/W-100018
5 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
PKF, CHARTERED ACCOUNTANTS AS THE AUDITORS
OF THE CORPORATION'S OFFICE AT DUBAI: (FIRM
REGISTRATION NO. 10 ISSUED BY THE MINISTRY
OF ECONOMY, U.A.E.)
6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING RS 85,000 CRORE
7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
8 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE CORPORATION
UP TO AN AMOUNT NOT EXCEEDING RS 3,50,000
CRORE
9 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For
MANAGING DIRECTOR (DESIGNATED AS THE "VICE
CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
EFFECT FROM NOVEMBER 14, 2015: (HOLDING
DIN: 00008886)
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 707752564
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 10-Mar-2017
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For For
AND AMENDMENTS TO THE CAPITAL CLAUSE OF THE
MEMORANDUM OF ASSOCIATION OF HOUSING
DEVELOPMENT FINANCE CORPORATION LIMITED:
CLAUSE V
2 APPROVAL FOR ISSUANCE OF EQUITY SHARES Mgmt For For
UNDER EMPLOYEES STOCK OPTION SCHEME - 2017
TO THE EMPLOYEES AND DIRECTORS OF HOUSING
DEVELOPMENT FINANCE CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 707865210
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE DIRECTORS OR
THE BOARD) AND THE REPORT OF THE
INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT DEBBIE WHITE AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MATTHEW INGLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT DELOITTE LLP ("DELOITTE") AS Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATION
15 THAT THE BOARD BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE ACT TO ALLOT SHARES
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ITS OWN SHARES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 708219870
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koeda, Itaru Mgmt For For
1.2 Appoint a Director Uchinaga, Yukako Mgmt For For
1.3 Appoint a Director Urano, Mitsudo Mgmt For For
1.4 Appoint a Director Takasu, Takeo Mgmt For For
1.5 Appoint a Director Kaihori, Shuzo Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707593352
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2016/1013/LTN20161013409.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1013/LTN20161013424.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110367.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110348.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692635 DUE TO ADDITION OF
RESOLUTION 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 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For
GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL IN RESPECT OF THE ELECTION OF MS. Mgmt For For
SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
3 PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2015
4 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For
WANG JINGDONG AS EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
--------------------------------------------------------------------------------------------------------------------------
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 For For
OF EUR 0.22 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For
6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
GMBH
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
GMBH
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934545813
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 05-Apr-2017
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION FOR REVISION IN Mgmt Against
COMPENSATION OF U. B. PRAVIN RAO, CHIEF
OPERATING OFFICER & WHOLE-TIME DIRECTOR
2. ORDINARY RESOLUTION FOR APPOINTMENT OF D. Mgmt For
N. PRAHLAD, AS AN INDEPENDENT DIRECTOR
3. SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF Mgmt For
ASSOCIATION OF THE COMPANY IN CONFORMITY
WITH THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A. Agenda Number: 707850360
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE PARENT COMPANY BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2016
1.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION AS WELL AS PART OF THE SHARE
PREMIUM RESERVE
2.1 REWARDING POLICY 2017 ADDRESSED TO Mgmt For For
NON-SUBORDINATED EMPLOYEE AND FREE LANCE
WORKERS AS WELL AS TO PARTICULAR CATEGORIES
COVERED BY THE AGENCY CONTRACT
2.2 TO EXTEND THE IMPACT INCREASE OF THE Mgmt For For
VARIABLE REWARDING UPON THE FIX ONE, FOR
THE BENEFIT OF ALL THE NOT BELONGING
CORPORATE CONTROL FUNCTIONS RISK TAKER
2.3 TO APPROVE THE STATEMENT OF EMOLUMENT Mgmt For For
CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
RELATIONSHIP EARLY TERMINATION OR OF EARLY
TERMINATION OF TERM OFFICE, TOGETHER WITH
THEIR OWN FIXED LIMITS
2.4 TO APPROVE THE 2016 REWARDING POLICY BASED Mgmt For For
ON FINANCIAL INSTRUMENTS
2.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO THE SERVICE OF THE 2016
REWARDING POLICY
CMMT 20 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313234.PDF
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
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.
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 707795932
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
Masaki, Michio
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr Against For
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934579573
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For
1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE JUNIPER NETWORKS, INC. 2015 EQUITY
INCENTIVE PLAN.
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE
STOCK PURCHASE PLAN.
5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1
DATA.
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 708216494
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
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 Onodera, Tadashi Mgmt For For
2.2 Appoint a Director Tanaka, Takashi Mgmt For For
2.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.4 Appoint a Director Takahashi, Makoto Mgmt For For
2.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
2.6 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.7 Appoint a Director Shoji, Takashi Mgmt For For
2.8 Appoint a Director Muramoto, Shinichi Mgmt For For
2.9 Appoint a Director Mori, Keiichi Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.12 Appoint a Director Fukukawa, Shinji Mgmt For For
2.13 Appoint a Director Tanabe, Kuniko Mgmt For For
2.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 707802078
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
6 APPROVE DIVIDENDS OF EUR 0.57 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 RECEIVE REPORT OF MANAGEMENT BOARD OF THE Non-Voting
FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
AND RECEIVE REPORT OF THE FORMER STATUTORY
AUDITOR OF DELHAIZE GROUP
10 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS OF DELHAIZE GROUP
11 APPROVE END OF MANDATE AND DISCHARGE OF Mgmt For For
DIRECTORS OF DELHAIZE GROUP
12 APPROVE END OF TERM AND DISCHARGE OF THE Mgmt For For
FORMER STATUTORY AUDITOR OF DELHAIZE GROUP
13 REELECT JAN HOMMEN TO SUPERVISORY BOARD Mgmt For For
14 REELECT BEN NOTEBOOM TO SUPERVISORY BOARD Mgmt For For
15 APPROVE APPLICATION OF DIFFERENT PEER GROUP Mgmt For For
FOR US COO
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17
19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
20 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES UNDER ITEM 19
21 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 707322424
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For
SHARES FOLLOWING THE RESULTS OF 1H 2016
2.1 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTIONS
2.2 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTIONS
3 APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN Mgmt For For
A NEW EDITION
CMMT 25 AUG 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting
DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
ATTEND THIS MEETING
CMMT 25 AUG 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
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 707592526
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For
SHARES FOLLOWING THE RESULTS OF THE NINE
MONTHS OF THE 2016 REPORTING YEAR
2 EARLY TERMINATION OF THE AUTHORITIES OF THE Mgmt For For
MEMBERS OF THE PJSC "MAGNIT" REVISION
COMMISSION
3.1 ELECTION OF THE MEMBER OF THE PJSC "MAGNIT" Mgmt For For
REVISION COMMISSION: ROMAN EFIMENKO
3.2 ELECTION OF THE MEMBER OF THE PJSC "MAGNIT" Mgmt For For
REVISION COMMISSION: ANZHELA UDOVICHENKO
3.3 ELECTION OF THE MEMBER OF THE PJSC "MAGNIT" Mgmt For For
REVISION COMMISSION: LYUBOV SHAGUCH
4.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: LOAN AGREEMENT
4.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 29 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION IN 4.1 AND 4.2 AND 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 29 NOV 2016: 29 NOV 2016: PLEASE NOTE THAT Non-Voting
HOLDERS OF DEPOSITORY RECEIPTS ARE NOT
PERMITTED TO ATTEND THIS MEETING. IN CASE
OF ANY QUESTIONS, KINDLY CONTACT YOUR
ACCOUNT MANAGER. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 708177387
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT Mgmt For For
FOR THE YEAR 2016
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) REPORTS OF PJSC "MAGNIT"
3 APPROVAL OF ALLOCATION OF PROFIT (INCLUDING Mgmt For For
PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC
"MAGNIT" FOLLOWING THE 2016 REPORTING YEAR
RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
4.1 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": ALEKSANDR ALEKSANDROV
4.2 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": ALEXEY PSHENICHNIY
4.3 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": DMITRIY CHENIKOV
4.4 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": KHACHATUR POMBUKHCHAN
4.5 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": SERGEY GALITSKIY
4.6 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": ASLAN SHKHACHEMUKOV
4.7 ELECTION OF THE PERSON AS MEMBER OF THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS OF PJSC
"MAGNIT": VLADIMIR GORDEYCHUK
5.1 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": ROMAN EFIMENKO
5.2 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": IRINA TSYPLENKOVA
5.3 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": LYUBOV SHAGUCH
6 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For
STATEMENTS PREPARED IN ACCORDANCE WITH THE
RUSSIAN ACCOUNTING STANDARDS
7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For
STATEMENTS PREPARED IN ACCORDANCE WITH THE
IFRS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 For Against
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934511177
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 18-Jan-2017
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY
30,000,000.
3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt For For
RIGHTS AGREEMENT.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2017.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.4 Appoint a Director Okuma, Nobuyuki Mgmt For For
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 Against Against
1.12 Appoint a Director Koide, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707792708
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
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
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.1 APPROVE REMUNERATION OF DIRECTORS FOR 2016 Mgmt For For
3.2 APPROVE REMUNERATION OF DIRECTORS FOR 2017 Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 7.60 PER SHARE
5.1 REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN Mgmt For For
5.2 REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND Mgmt For For
DEPUTY CHAIRMAN
5.3.A REELECT BRIAN DANIELS AS DIRECTOR Mgmt For For
5.3.B REELECT SYLVIE GREGOIRE AS DIRECTOR Mgmt For For
5.3.C REELECT LIZ HEWITT AS DIRECTOR Mgmt For For
5.3.D ELECT KASIM KUTAY AS DIRECTOR Mgmt For For
5.3.E ELECT HELGE LUND AS DIRECTOR Mgmt For For
5.3.F REELECT MARY SZELA AS DIRECTOR Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
7.1 APPROVE DKK 10 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
7.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
SHAREHOLDERS IN CONNECTION WITH THE
SHAREHOLDERS' MEETING
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
SHAREHOLDERS' MEETING IS SERVED AS SET
TABLE CATERING
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707810051
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934546738
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For
1D. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For
1E. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For
1I. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
1J. ELECTION OF DIRECTOR: BARRY T. SMITHERMAN Mgmt Against Against
1K. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: C. JOHN WILDER Mgmt For For
1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For
2. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt Against Against
RESTATED LONG-TERM INCENTIVE PLAN.
3. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE NON-BINDING
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
DISCLOSURE OF POLITICAL EXPENDITURES, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 707819908
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 12-Apr-2017
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2016, Mgmt For For
MANAGEMENT REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
O.3 TO CONFER TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORIZATION TO PURCHASE AND DISPOSE OWN
SHARES AS PER ARTICLES 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE, RELATED REVOCATION
OF THE MEETING RESOLUTION DATED 13 APRIL
2016 ON THE AUTHORIZATION TO THE PURCHASE
AND DISPOSAL OF OWN SHARES, RESOLUTIONS
RELATED THERETO
O.4 CONSULTATION ON REWARDING POLICIES OF Mgmt For For
PRYSMIAN GROUP
E.1 TO AUTHORIZE THE CONVERSION, AS PER ARTICLE Mgmt For For
2420-BIS, ITEM 1 OF THE ITALIAN CIVIL CODE,
OF CONVERTIBLE BOND EQUITY LINKED, APPROVED
BY THE BOARD OF DIRECTORS ON 11 JANUARY
2017, FOR INSTITUTIONAL INVESTORS WITH
NOMINAL VALUE OF EUR 500,000,000.00.
RELATED STOCK CAPITAL INCREASE AS PER
ARTICLES 2420-BIS, ITEM 2 OF THE ITALIAN
CIVIL CODE, WITHOUT OPTION RIGHTS AS PER
ARTICLE 2441, ITEM 5 OF THE ITALIAN CIVIL
CODE, TO THE SERVE OF THE CONVERSION FOR A
MAXIMUM NOMINAL VALUE OF EUR 1,457,942.70,
BY ISSUING MAXIMUM NUMBER OF 14,579,427
ORDINARY SHARES OF THE COMPANY WITH NOMINAL
VALUE OF EUR 0.10 EACH. TO AMEND ARTICLE 6
OF THE BY-LAWS (STOCK CAPITAL AND SHARES).
RESOLUTIONS RELATED THERETO. TO CONFER
POWERS RELATED TO THE OPERATION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against 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 Against 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 Against 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 Against 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 Against 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 Against 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 For For
PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
SHARES AND CORRESPONDING AMENDMENT OF THE
BYLAWS
E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
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 Against For
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)
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707431336
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PRINTING SOLUTIONS BUSINESS Mgmt For For
SPIN-OFF
2.1.1 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. Mgmt For For
JAE-YONG LEE (FIRST NOMINATION)
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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707818300
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE, AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR FY 2016 (FROM JAN 1, 2016 TO DEC 31,
2016) - APPROVAL OF STATEMENTS OF FINANCIAL
POSITION, INCOME, AND CASH FLOW, ETC. THE
TOTAL DIVIDEND PER SHARE IN 2016 IS KRW
28,500 FOR COMMON AND KRW 28,550 FOR
PREFERRED SHARES, INCLUDING INTERIM
DIVIDEND OF KRW 1,000 PER SHARE PAID IN
AUGUST 2016
2 TO APPROVE, THE REMUNERATION LIMIT FOR THE Mgmt For For
DIRECTORS FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 708237676
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
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 Son, Masayoshi Mgmt For For
2.2 Appoint a Director Miyauchi, Ken Mgmt For For
2.3 Appoint a Director Ronald D. Fisher Mgmt For For
2.4 Appoint a Director Marcelo Claure Mgmt For For
2.5 Appoint a Director Rajeev Misra Mgmt For For
2.6 Appoint a Director Simon Segars Mgmt For For
2.7 Appoint a Director Yun Ma Mgmt For For
2.8 Appoint a Director Yanai, Tadashi Mgmt For For
2.9 Appoint a Director Nagamori, Shigenobu Mgmt For For
2.10 Appoint a Director Mark Schwartz Mgmt For For
2.11 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
3.1 Appoint a Corporate Auditor Suzaki, Masato Mgmt For For
3.2 Appoint a Corporate Auditor Uno, Soichiro Mgmt For For
3.3 Appoint a Corporate Auditor Kubokawa, Mgmt For For
Hidekazu
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Executives of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 708212484
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hirai, Kazuo Mgmt Against Against
1.2 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.3 Appoint a Director Nagayama, Osamu Mgmt For For
1.4 Appoint a Director Nimura, Takaaki Mgmt For For
1.5 Appoint a Director Harada, Eiko Mgmt For For
1.6 Appoint a Director Tim Schaaff Mgmt For For
1.7 Appoint a Director Matsunaga, Kazuo Mgmt For For
1.8 Appoint a Director Miyata, Koichi Mgmt For For
1.9 Appoint a Director John V. Roos Mgmt For For
1.10 Appoint a Director Sakurai, Eriko Mgmt For For
1.11 Appoint a Director Minakawa, Kunihito Mgmt For For
1.12 Appoint a Director Sumi, Shuzo Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees of the Company and
Directors and Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 934545368
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRI FUNK GRAHAM Mgmt For For
STEVEN H. TOWNSEND Mgmt For For
2. TO VOTE ON A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
2016 ("SAY-ON-PAY").
3. 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.
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 707937605
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
20 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SURUGA BANK LTD. Agenda Number: 708237501
--------------------------------------------------------------------------------------------------------------------------
Security: J78400108
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3411000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Okano, Mitsuyoshi Mgmt For For
1.2 Appoint a Director Yoneyama, Akihiro Mgmt For For
1.3 Appoint a Director Shirai, Toshihiko Mgmt For For
1.4 Appoint a Director Mochizuki, Kazuya Mgmt For For
1.5 Appoint a Director Okazaki, Yoshihiro Mgmt For For
1.6 Appoint a Director Yagi, Takeshi Mgmt For For
1.7 Appoint a Director Arikuni, Michio Mgmt For For
1.8 Appoint a Director Yanagisawa, Nobuaki Mgmt For For
1.9 Appoint a Director Naruke, Makoto Mgmt For For
1.10 Appoint a Director Ando, Yoshinori Mgmt For For
1.11 Appoint a Director Oishi, Kanoko Mgmt For For
2 Approve Provision of Condolence Allowance Mgmt Against Against
for a Deceased Representative Director and
Executive Vice President
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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. 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 For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
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 Against Against
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 For For
EQUITY PLAN.
6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For
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 For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr For Against
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO CLIMATE CHANGE.
9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO EXECUTIVE COMPENSATION.
10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr For
EMPLOYEE DIVERSITY AND RELATED POLICIES AND
PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934462209
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
O2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt For
AND 'A' ORDINARY SHARES
O3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For
RAVINDRA PISHARODY (DIN:01875848), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
O4 RATIFICATION OF AUDITORS' APPOINTMENT Mgmt For
S5 APPOINTMENT OF MR GUENTER BUTSCHEK AS A Mgmt For
DIRECTOR
S6 APPOINTMENT OF MR GUENTER BUTSCHEK AS THE Mgmt For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
S7 RE-APPOINTMENT OF MR RAVINDRA PISHARODY - Mgmt For
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
AND PAYMENT OF REMUNERATION
S8 RE-APPOINTMENT OF MR SATISH BORWANKAR - Mgmt For
EXECUTIVE DIRECTOR QUALITY) AND PAYMENT OF
REMUNERATION
S9 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For
S10 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 708068564
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 759713 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 9.6 AND 9.12. 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 NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 REPORT BY THE CEO Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80
PER SHARE
5 REPORT ON CORPORATE GOVERNANCE Non-Voting
6 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
STATEMENTS)
8 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote
SHARES IN TELENOR ASA
9.1 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANDERS SKJAEVESTAD
9.2 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: OLAUG SVARVA
9.3 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: JOHN G. BERNANDER
9.4 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANNE KVAM
9.5 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: DIDRIK MUNCH
9.6 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ELIN MERETE MYRMEL JOHANSEN
9.7 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: WIDAR SALBUVIK
9.8 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: TORE ONSHUUS SANDVIK
9.9 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: SILVIJA SERES
9.10 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: SIRI PETTERSEN STRANDENES
9.11 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: MAALFRID BRATH (1. DEPUTY)
9.12 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2.
DEPUTY)
9.13 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY)
10.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: METTE I. WIKBORG
10.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: CHRISTIAN BERG
11 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG Agenda Number: 707941680
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED DECEMBER 31, 2016, AND
ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31,
2016, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED FINANCIAL
STATEMENTS AND ANNUAL ACCOUNTS
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2016
3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS AT DECEMBER 31, 2016
4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2016
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2017,
AND APPROVAL OF THEIR FEES
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934615242
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO ISSUE A REPORT ASSESSING THE
CLIMATE BENEFITS AND FEASIBILITY OF
ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
TIME BOUND TARGETS FOR INCREASING RENEWABLE
ENERGY SOURCING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO ISSUE A REPORT PROVIDING
QUANTITATIVE METRICS ON SUPPLY CHAIN
IMPACTS ON DEFORESTATION, INCLUDING
PROGRESS ON TIME BOUND GOALS FOR REDUCING
SUCH IMPACTS.
8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT A POLICY AND AMEND THE
BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
THE BOARD TO BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707860791
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 26-May-2017
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
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
017/0322/201703221700668.pdf
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 PROFITS, SETTING OF THE Mgmt For For
DIVIDEND AND AN OPTION FOR THE PAYMENT OF
THE DIVIDEND BALANCE IN SHARES, FOR THE
2016 FINANCIAL YEAR
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES, FOR THE 2017 FINANCIAL YEAR -
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS DIRECTOR
O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For
O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt Against Against
DIRECTOR
O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For
CRITERIA FOR THE ALLOCATION AND DESIGNATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPOSING THE TOTAL COMPENSATION
AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
SHARE CANCELLATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934561172
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION ("SAY ON PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION ("SAY ON FREQUENCY").
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE S. GIBBS Mgmt For For
2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt Against Against
HEALTH SERVICES, INC. THIRD AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
5. PROPOSAL 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.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934543528
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 707178237
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2016
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12 TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
14 TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2016
15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD (OTHER THAN THE PART RELATING TO THE
DIRECTORS' REMUNERATION POLICY, WHICH WAS
APPROVED AT THE 2014 AGM) FOR THE YEAR
ENDED 31 MARCH 2016
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18 TO RENEW THE DIRECTORS' POWER UNDER ARTICLE Mgmt For For
11.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF USD
1,855,083,019 (THE 'SECTION 551 AMOUNT');
AND (B) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF USD 1,855,083,019, ONLY FOR THE
PURPOSES OF A RIGHTS ISSUE (AS DEFINED
BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
- ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
SECURITIES IF THIS IS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
A PERIOD BEFORE PAYMENT FOR THE SECURITIES
IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY. THE
DIRECTORS MAY USE THIS POWER UNTIL THE
EARLIER OF THE END OF THE NEXT AGM OF THE
COMPANY OR THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
THIS RESOLUTION UNTIL THEN BEING THE
'ALLOTMENT PERIOD'). THIS AUTHORITY
REPLACES ALL PREVIOUS AUTHORITIES
19 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt For For
SHARES WHOLLY FOR CASH UNDER THE
AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
SELL TREASURY SHARES WHOLLY FOR CASH: -
OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 278,262,452 (THE 'SECTION 561 AMOUNT');
AND - IN CONNECTION WITH A PRE-EMPTIVE
OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) AS IF SECTION 561(1) OF THE
COMPANIES ACT 2006 DID NOT APPLY. THE
DIRECTORS MAY EXERCISE THIS POWER DURING
THE ALLOTMENT PERIOD (AS DEFINED IN
RESOLUTION 18). THIS AUTHORITY REPLACES ALL
PREVIOUS AUTHORITIES
20 IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
THE PASSING OF THAT RESOLUTION), TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES
WHOLLY FOR CASH UNDER THE AUTHORITIES
GRANTED IN RESOLUTION 18 AND SELL TREASURY
SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
OF THE COMPANIES ACT 2006 DID NOT APPLY,
SUCH AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF SHARES OR SALE OF TREASURY
SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 278,262,452; AND B. USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF DIRECTORS OF
THE COMPANY DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE. THIS
AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
END OF THE NEXT AGM OF THE COMPANY OR THE
CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
SO THAT THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED AND TREASURY SHARES
TO BE SOLD AFTER THE AUTHORITY GIVEN BY
THIS RESOLUTION HAS EXPIRED AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AND
SELL TREASURY SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 GENERALLY AND UNCONDITIONALLY TO AUTHORISE Mgmt For For
THE COMPANY FOR THE PURPOSES OF SECTION 701
OF THE COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
2020/21 US CENTS EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT: THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES WHICH
MAY BE PURCHASED IS 2,656,141,595 THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS 2020/21 US CENTS: THE
MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
THE DATE OF PURCHASE AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID AS
STIPULATED BY REGULATORY TECHNICAL
STANDARDS ADOPTED BY THE EUROPEAN
COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
MARKET ABUSE REGULATION, AND THIS AUTHORITY
WILL EXPIRE AT THE EARLIER OF THE END OF
THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
THE AUTHORITY IS RENEWED BEFORE THEN
(EXCEPT IN RELATION TO A PURCHASE OF
ORDINARY SHARES WHERE THE CONTRACT WAS
CONCLUDED BEFORE THE EXPIRY OF THE
AUTHORITY BUT WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THAT EXPIRY)
22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES DURING THE PERIOD THIS
RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
PART 14 OF THE COMPANIES ACT 2006: (A) TO
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND (C) TO INCUR
POLITICAL EXPENDITURE, UP TO AN AGGREGATE
AMOUNT OF GBP 100,000, AND THE AMOUNT
AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
(C) WILL ALSO BE GBP 100,000. ALL EXISTING
AUTHORISATIONS AND APPROVALS RELATING TO
POLITICAL DONATIONS OR EXPENDITURE UNDER
PART 14 OF THE COMPANIES ACT 2006 ARE
REVOKED WITHOUT PREJUDICE TO ANY DONATION
MADE OR EXPENDITURE INCURRED BEFORE THOSE
AUTHORISATIONS OR APPROVALS WERE REVOKED.
THIS AUTHORITY WILL EXPIRE AT THE EARLIER
OF THE END OF THE NEXT AGM OF THE COMPANY
IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2017 WORDS AND EXPRESSIONS
DEFINED FOR THE PURPOSE OF THE COMPANIES
ACT 2006 HAVE THE SAME MEANING IN THIS
RESOLUTION
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LIMITED Agenda Number: 707997613
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
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/2017/0412/LTN20170412885.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412862.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 ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2016
2.A TO RE-ELECT MR. YOU MU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2016
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 707532152
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2016
3 TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2016
4 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
15 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For
POLITICAL EXPENDITURE AND TO MAKE POLITICAL
DONATIONS
16 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
17 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES FOR CASH WITHOUT
THE APPLICATION OF PRE-EMPTION RIGHTS
18 TO GIVE ADDITIONAL LIMITED POWERS TO THE Mgmt For For
DIRECTORS TO ALLOT EQUITY SECURITIES FOR
CASH WITHOUT THE APPLICATION OF PRE-EMPTION
RIGHTS FOR THE PURPOSES OF FINANCING OR
REFINANCING AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For
TO PURCHASE ITS ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 708095333
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
FERGUSON PLC WITH EFFECT FROM 31-JUL-2017
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 707824290
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C DISCUSS REMUNERATION REPORT Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.C IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2016 WILL BE DECLARED AT EUR
0,79 PER SHARE, FROM WHICH EUR 0,19 PER
SHARE HAS BEEN DISTRIBUTED AS INTERIM
DIVIDEND IN SEPT EMBER 2016. REMAINS A
FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE
ON 16 MAY 2017
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT FRANS CREMERS TO SUPERVISORY BOARD Mgmt For For
5.B ELECT ANN ZIEGLER TO SUPERVISORY BOARD Mgmt For For
6 REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD Mgmt For For
7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 708113751
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE Mgmt For For
PER ORDINARY SHARE TO BE PAYABLE TO THE
SHARE OWNERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
BY THE DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For
COMMITTEE REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
4 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
COMPENSATION POLICY CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
THE DATE OF THE ANNUAL GENERAL MEETING
5 TO APPROVE THE SUSTAINABILITY REPORT Mgmt For For
CONTAINED WITHIN THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For
15 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
17 TO ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING
19 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION
20 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, TO
AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
TO A MAXIMUM NOMINAL AMOUNT OF GBP
42,586,567 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY RELEVANT
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) ALLOTTED UNDER
PARAGRAPH (B) BELOW IN EXCESS OF GBP
85,173,135 LESS GBP 42,586,567) AND (B)
COMPRISING RELEVANT SECURITIES (AS DEFINED
IN THE COMPANY'S ARTICLES OF ASSOCIATION)
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
85,173,135 (SUCH AMOUNT TO BE REDUCED BY
ANY RELEVANT SECURITIES ALLOTTED UNDER
PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE, FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY IN 2018 OR
ON 1 SEPTEMBER 2018, WHICHEVER IS THE
EARLIER
21 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
MARKET PURCHASES OF ORDINARY SHARES IN THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS OF THE COMPANY MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: (I) THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 127,887,590;
(II) THE MINIMUM PRICE WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE
(EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
THE COMPANY); (III) THE MAXIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS NOT
MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT AS STIPULATED BY
COMMISSION-ADOPTED REGULATORY TECHNICAL
STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
MARKET ABUSE REGULATION (596/2014/EU)
(EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
THE COMPANY); AND (IV) THIS AUTHORITY,
UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
EXPIRE ON THE EARLIER OF THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
THAT A CONTRACT OF PURCHASE MAY BE
CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
OF SHARES MAY BE MADE IN PURSUANCE OF ANY
SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
58A OF THE COMPANIES (JERSEY) LAW 1991, AND
IF APPROVED BY THE DIRECTORS, TO HOLD AS
TREASURY SHARES ANY ORDINARY SHARES
PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 21 (A) ON THE
PREVIOUS PAGE
22 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THAT IF
RESOLUTION 20 IS PASSED, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) WHOLLY FOR CASH A) IN
CONNECTION WITH A RIGHTS ISSUE; AND B)
OTHERWISE THAN IN CONNECTION WITH A RIGHTS
ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT AGM OF THE
COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THE AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
23 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THAT IF
RESOLUTION 20 IS PASSED, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
TO BE: A) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
GBP 6,394,380; AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION)
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY OR 1
SEPTEMBER 2018, WHICHEVER IS THE EARLIER
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRA J. BIBLOWIT Mgmt For For
LOUISE F. BRADY Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
STEPHEN P. HOLMES Mgmt For For
BRIAN M. MULRONEY Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION
3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
POLITICAL CONTRIBUTIONS DISCLOSURE IF
PROPERLY PRESENTED AT THE MEETING
AMG Trilogy International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACACIA MINING PLC, LONDON Agenda Number: 707844482
--------------------------------------------------------------------------------------------------------------------------
Security: G0067D104
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: GB00B61D2N63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ANNUAL ACCOUNTS FOR THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016, TOGETHER WITH THE DIRECTORS'
AND THE AUDITORS' REPORTS THEREON, BE
RECEIVED
2 THAT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt Against Against
APPROVED AND SHALL TAKE EFFECT IMMEDIATELY
AFTER THE 2017 ANNUAL GENERAL MEETING
4 THAT A FINAL DIVIDEND OF US8.4 CENTS PER Mgmt For For
ORDINARY SHARE, FOR THE YEAR ENDED 31
DECEMBER 2016, BE DECLARED
5 THAT KELVIN DUSHNISKY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT BRADLEY ("BRAD") GORDON BE RE-ELECTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
7 THAT AMBASSADOR JUMA V. MWAPACHU BE Mgmt For For
REELECTED AS A DIRECTOR OF THE COMPANY
8 THAT RACHEL ENGLISH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ANDRE FALZON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MICHAEL KENYON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT STEVE LUCAS BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PETER TOMSETT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT STEPHEN GALBRAITH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITORS OF THE COMPANY
15 THAT THE AUDIT COMMITTEE OF THE COMPANY BE Mgmt For For
AUTHORISED TO AGREE THE REMUNERATION OF THE
AUDITORS
16 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO ALLOT SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 13,532,821
AND UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP 13,532,821
17 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR
CASH
18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
20 THAT THE COMPANY'S LONG-TERM INCENTIVE PLAN Mgmt For For
BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
AICHI CORPORATION Agenda Number: 708270157
--------------------------------------------------------------------------------------------------------------------------
Security: J00284109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3103200006
--------------------------------------------------------------------------------------------------------------------------
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 Miura, Osamu Mgmt Against Against
2.2 Appoint a Director Inakoshi, Shinya Mgmt For For
2.3 Appoint a Director Ohira, Akihiko Mgmt For For
2.4 Appoint a Director Suzuki, Takeshi Mgmt For For
2.5 Appoint a Director Kawataki, Satoru Mgmt For For
3 Appoint a Corporate Auditor Ito, Takushi Mgmt Against Against
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
ALDERMORE GROUP PLC, READING Agenda Number: 707950108
--------------------------------------------------------------------------------------------------------------------------
Security: G0222H107
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: GB00BQQMCJ47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2016 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE STATEMENT FROM THE Mgmt For For
REMUNERATION COMMITTEE CHAIR AND THE ANNUAL
REPORT ON REMUNERATION
3 TO APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
4 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO RE-ELECT PHILLIP MONKS Mgmt For For
6 TO RE-ELECT JAMES MACK Mgmt For For
7 TO RE-ELECT DANUTA GRAY Mgmt For For
8 TO RE-ELECT JOHN HITCHINS Mgmt For For
9 TO RE-ELECT ROBERT SHARPE Mgmt For For
10 TO RE-ELECT PETER SHAW Mgmt For For
11 TO RE-ELECT CHRIS STAMPER Mgmt For For
12 TO RE-ELECT CATHY TURNER Mgmt For For
13 TO ELECT CHRIS PATRICK Mgmt For For
14 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR UP TO 5% OF THE ISSUED SHARE
CAPITAL
17 TO GIVE AUTHORITY TO DISAPPLY PREEMPTION Mgmt For For
RIGHTS FOR A FURTHER 5% OF THE ISSUED SHARE
CAPITAL (SPECIFICALLY IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT)
18 TO GIVE AUTHORITY FOR A 14-DAY NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALPEK SAB DE CV, MONTERREY Agenda Number: 707764622
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: OGM
Meeting Date: 27-Feb-2017
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II.I PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE PROPOSAL IN
REGARD TO THE DECLARATION OF A CASH
DIVIDEND
II.II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE DETERMINATION OF
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE,
DETERMINATION OF THEIR COMPENSATION AND
RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Mgmt For For
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC, LONDON Agenda Number: 707283886
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 07-Sep-2016
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT EXCLUDING REMUNERATION POLICY
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
4 DECLARATION OF A FINAL DIVIDEND :18.5 PENCE Mgmt For For
PER ORDINARY SHARE
5 RE-ELECTION OF CHRIS COLE Mgmt For For
6 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
7 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
8 RE-ELECTION OF SAT DHAIWAL Mgmt For For
9 RE-ELECTION OF SUZANNE WOOD Mgmt For For
10 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
11 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For
12 ELECTION OF LUCINDA RICHES Mgmt For For
13 ELECTION OF TANYA FRATTO Mgmt For For
14 REAPPOINTMENT OF AUDITOR : DELOITTE LLP Mgmt For For
15 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 21 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA IFIS SPA, MESTRE Agenda Number: 707837437
--------------------------------------------------------------------------------------------------------------------------
Security: T5304L153
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: IT0003188064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2016, TO COMMUNICATE THE
CONSOLIDATED BALANCE SHEET OF THE GROUP AS
OF 31 DECEMBER 2016, NET INCOME ALLOCATION,
RESOLUTIONS RELATED THERETO
2 REWARDING POLICIES IN FAVOUR OF THE BANKING Mgmt For For
GROUP BANCA IFIS' REPRESENTATIVES,
EMPLOYEES AND COLLABORATORS: REWARDING
REPORT
--------------------------------------------------------------------------------------------------------------------------
BGF RETAIL CO., LTD., SEOUL Agenda Number: 707825937
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R25T101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7027410000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: GIM NAN DO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 707856881
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: OGM
Meeting Date: 08-Apr-2017
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732704 DUE TO RECEIPT OF SLATES
FOR 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 TO PRESENT THE 2016 BALANCE SHEET PROJECT Mgmt For For
AND RELATIVE REPORTS, TO PRESENT THE
CONSOLIDATED BALANCE SHEET, RESOLUTIONS
RELATED THERETO
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
2.1 TO APPOINT EIGHT DIRECTORS, LIST PRESENTED Mgmt No vote
BY THE EXPIRING BOARD OF DIRECTORS: A)
ODORICI LUIGI B) MARRI ALBERTO C) GALANTE
ALFONSO ROBERTO D) FERRARI PIETRO E)
BERNARDINI MARA F) VENTURELLI VALERIA G)
JANNOTTI PECCI COSTANZO H) CROTTI CRISTINA
2.2 TO APPOINT EIGHT DIRECTORS, LIST PRESENTED Mgmt For For
BY ALETTI GESTIELLE SGR S.P.A. (MANAGING
THE FUND GESTIELLE CEDOLA ITALY
OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA,
ANIMA SFORZESCO, ANIMA VISCONTEO), ARCA
S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI
ITALIA, BANCOPOSTA FONDI S.P.A. SGR
(MANAGING THE FUND BANCOPOSTA AZIONARIO
EURO), EURIZON CAPITAL SA (MANAGING THE
FUND EURIZON FUND - EQUITY ITALY, EURIZON
FUND - EQUITY SMALL MID CAP EUROPE),
EURIZON CAPITAL SGR S.P.A. (MANAGING THE
FUND EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI AREA EURO, EURIZON
AZIONI EUROPA, EURIZON AZIONI FINANZA,
EURIZON AZIONI INTERNAZIONALI, EURIZON
AZIONI ITALIA, EURIZON AZIONI PMI EUROPA),
FIDEURAM ASSET MANAGEMENT (IRELAND)
(MANAGING THE FUND FIDEURAM FUND EQUITY
ITALY, FONDITALIA EQUITY ITALY), FIDEURAM
INVESTIMENTI SGR S.P.A. (MANAGING THE FUND
FIDEURAM ITALIA), GENERALI INVESTMENTS
LUXEMBURG SA (MANAGING THE FUND GENERALI
DIV GLO ASS ALL, GIS EUROPEAN EQTY RECOV),
INTERFUND SICAV INTERFUND EQUITY ITALY,
LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, PIONEER ASSET
MANAGEMENT SA (MANAGING THE FUND PF
EUROPEAN POTENTIAL, PF ITALIAN EQUITY),
PIONEER INVESTMENT MANAGEMENT SGRPA
(MANAGING THE FUND PIONEER ITALIA AZIONARIO
CRESCITA), UBIPRAMERICA SGRPA (MANAGING THE
FUND UBI PRAMERICA MULTIASSET ITALIA), UBI
SICAV (GESTORE DEL COMPARTO ITALIAN
EQUITY), REPRESENTING THE 1.561 PCT O THE
COMPANY'S STOCK CAPITAL: A) FOTI ALESSANDRO
ROBIN B) MARRACINO ROBERTA C) ERRICO LUCA
3 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2017, RESOLUTIONS RELATED THERETO
4 TO PRESENT THE REWARDING REPORT EX ART. Mgmt For For
123-TER OF D. LGS 24 FEBRUARY 1998 N. 58
INCLUDING BPER BANK S.P.A. GROUP'S
REWARDING POLICIES FOR 2017 AND THE ANNUAL
DISCLOSURE ON THE EXECUTION OF REWARDING
POLICIES DURING 2016, RESOLUTIONS RELATED
THERETO
5 TO PROPOSE THE REMUNERATION PLAN EX ART. Mgmt For For
114-BIS OF D.LGS. 24 FEBRUARY 1998 N. 58 IN
EXECUTION OF THE REWARDING POLICIES FOR
2017 FOR THE BPER BANK S.P.A. GROUP,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BUFAB HOLDING AB, VARNAMO Agenda Number: 707922123
--------------------------------------------------------------------------------------------------------------------------
Security: W1834V106
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: SE0005677135
--------------------------------------------------------------------------------------------------------------------------
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 MEETING: THE Non-Voting
CHAIRMAN OF THE BOARD, SVEN-OLOF KULLDORFF,
IS PROPOSED AS CHAIRMAN OF THE ANNUAL
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDIT REPORT
OF THE GROUP
8 SPEECH BY THE CEO Non-Voting
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
PROFIT AND LOSS STATEMENT AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS PURSUANT TO THE
ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE CEO
10 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL IS THAT THE NUMBER OF BOARD
MEMBERS SHOULD COMPRISE OF A TOTAL OF SEVEN
(7) BOARD MEMBERS TO BE ELECTED BY THE
MEETING, AND NO DEPUTIES
12 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: THE NOMINATION COMMITTEE'S
PROPOSAL IS THAT A REGISTERED PUBLIC
ACCOUNTING FIRM WILL BE APPOINTED AS
EXTERNAL AUDITOR AND THAT NO DEPUTIES
SHOULD BE APPOINTED
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS AND THE AUDITORS
14 ELECTION OF MEMBERS AND CHAIRMAN OF THE Mgmt For For
BOARD: THE NOMINATION COMMITTEE'S PROPOSAL
IS RE-ELECTION OF BOARD MEMBERS HANS
BJORSTRAND, JOHANNA HAGELBERG, SVEN-OLOF
KULLDORFF, BENGT LILJEDAHL, EVA NILSAGARD,
ADAM SAMUELSSON AND GUNNAR TINDBERG. JOHAN
SJO HAS DECLINED RE-ELECTION. SVEN-OLOF
KULLDORFF IS PROPOSED AS CHAIRMAN OF THE
BOARD. ALL OF THE PROPOSED BOARD MEMBERS
ARE PRESENTED ON THE COMPANY'S WEBSITE. THE
NOMINATION COMMITTEE HAS SUBMITTED A
SEPARATE REASONED STATEMENT CONCERNING ITS
PROPOSAL FOR THE BOARD OF DIRECTORS
15 ELECTION OF AUDITOR AND DEPUTY AUDITORS: Mgmt For For
THE NOMINATION COMMITTEE PROPOSES, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, REELECTION OF OHRLINGS
PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S
AUDITOR UP UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2018. OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS INFORMED
THAT, PROVIDED THAT THE ANNUAL GENERAL
MEETING RESOLVES IN ACCORDANCE WITH THE
NOMINATION COMMITTEE'S PROPOSAL, AUTHORISED
PUBLIC ACCOUNTANT FREDRIK GORANSSON WILL
REMAIN AS AUDITOR IN CHARGE
16 RESOLUTION ON REVISED PRINCIPLES FOR THE Mgmt For For
APPOINTMENT OF THE NOMINATION COMMITTEE AND
ITS ASSIGNMENT
17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
18 RESOLUTION ON THE BOARD OF DIRECTORS' Mgmt For For
PROPOSAL TO IMPLEMENT A LONG-TERM SHARE
BASED INCENTIVE PROGRAM BY (A) ISSUING CALL
OPTIONS FOR SHARES IN BUFAB, (B)
AUTHORISING OF THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF OWN SHARES AND
(C) TRANSFERRING REPURCHASED SHARES TO
PARTICIPANTS OF THE INCENTIVE PROGRAM
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG, WIEN Agenda Number: 707404391
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: OGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
STATEMENTS PROPOSAL FOR PROFIT
DISTRIBUTION, REPORT BY THE SUPERVISORY
BOARD
2 APPROPRIATION OF NET PROFITS Mgmt For For
3 APPROVING THE ACTIVITIES UNDERTAKEN BY THE Mgmt For For
BOARD OF DIRECTORS
4 APPROVING THE ACTIVITIES UNDER TAKEN BY THE Mgmt For For
SUPERVISORY BOARD
5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt For For
6 ELECTION OF THE AUDITOR Mgmt Against Against
7 APPROVING OF CAPITAL INCREASE AND Mgmt Against Against
ALTERATION OF STATUTES
--------------------------------------------------------------------------------------------------------------------------
CEMENTIR HOLDING S.P.A., ROMA Agenda Number: 707927476
--------------------------------------------------------------------------------------------------------------------------
Security: T27468171
Meeting Type: MIX
Meeting Date: 19-Apr-2017
Ticker:
ISIN: IT0003126783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738559 DUE TO RECEIVED SLATES
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD Mgmt For For
OF DIRECTORS' AND INTERNAL AND EXTERNAL
AUDITORS' REPORTS. NET INCOME ALLOCATION.
RESOLUTIONS RELATED THERETO. PRESENTATION
OF THE GROUP'S CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2016
E.1 NON-RECONSTITUTION PROPOSAL, AS PER ART. Mgmt For For
13, SECTION 2 OF LAW 342/2000, OF THE
REVALUATION RESERVE AS PER LAW NO.
266/2005, PARTIALLY USED TO COVER THE LOSS
INCURRED IN 2016. RESOLUTIONS RELATED
THERETO
O.2 PROPOSAL OF DIVIDEND DISTRIBUTION. Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, 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 AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES FOR RESOLUTIONS
O.3.1 AND O.3.2
O.3.1 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt No vote
FISCAL PERIOD 2017 - 2019 AND THEIR
CHAIRMAN, TO STATE THEIR EMOLUMENT.
RESOLUTIONS RELATED THERETO: LIST PRESENTED
BY AZIONISTA CALT 2004 SRL, REPRESENTING
THE 30.08 PCT OF THE COMPANY'S STOCK
CAPITAL: EFFECTIVE AUDITORS: CLAUDIO
BIANCHI, MARIA ASSUNTA COLUCCIA, GIAMPIERO
TASCO; ALTERNATE AUDITORS: VICENZO
SPORTELLI, PATRIZIA AMORETTI, STEFANO
GIANULLI
O.3.2 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt For For
FISCAL PERIOD 2017 - 2019 AND THEIR
CHAIRMAN, TO STATE THEIR EMOLUMENT.
RESOLUTIONS RELATED THERETO: LIST PRESENTED
BY ARCA SGR, EURIZON CAPITAL SGR, EURIZON
CAPITAL SA, FIDEURAM ASSSET MANAGEMENT
(IRELAND), FIDEURAM INVESTIMENTI, INTERFUND
SICAV, MEDIOLANUM GESTIONE FONDI SGR, UBI
PRAMERICA SGR AND UBI SICAV, REPRESENTIG
THE 1,3 PCT OF COMPANY'S STOCK CAPITAL:
EFFECTIVE AUDITORS: SILVIA MUZI; ALTERNATE
AUDITORS: ANTONIO SANT
O.4 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt Against Against
THERETO
O.5 REWARDING REPORT: RESOLUTIONS RELATED TO Mgmt Against Against
THE FIRST SECTION AS PER ARTICLE 123-TER,
PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98
--------------------------------------------------------------------------------------------------------------------------
CERVED INFORMATION SOLUTIONS S.P.A., MILANO Agenda Number: 707873180
--------------------------------------------------------------------------------------------------------------------------
Security: T2R843108
Meeting Type: OGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: IT0005010423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736714 DUE TO RECIPT OF SLATES
FOR AUDITOR 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_310881.PDF
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS AT 31 DECEMBER 2016 PRESENTATION
OF THE CONSOLIDATED FINANCIAL STATEMENTS AT
31 DECEMBER 2016 THE DIRECTORS', THE BOARD
OF STATUTORY AUDITORS AND THE INDEPENDENT
AUDITOR'S REPORTS ALLOCATION OF THE PROFIT
FOR THE YEAR AND DISTRIBUTION OF THE
DIVIDEND RELATED AND CONSEQUENT RESOLUTIONS
2 PROPOSAL TO DISTRIBUTE PART OF THE SHARE Mgmt For For
PREMIUM RESERVE RELATED AND CONSEQUENT
RESOLUTIONS
3 REMUNERATION REPORT PURSUANT TO ARTICLE Mgmt For For
123-TER, PARAGRAPH 6, LEGISLATIVE DECREE
58/98 RELATED AND CONSEQUENT RESOLUTIONS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, 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
AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
4.A.1 TO APPOINT 3 EFFECTIVE AUDITORS AND 2 Mgmt No vote
ALTERNATE AUDITORS, LIST PRESENTED BY
ALETTI GESTIELLE SGR S.P.A. MANAGING THE
FUNDS CEDOLA ITALY OPPORTUNITY; ARCA FONDI
SGR S.P.A. MANAGING THE FUNDS: ARCA AZIONI
ITALIA AND ARCA ECONOMIA REALE EQUITY
ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS: EURIZION FUND - EQUITY ITALY
SMART VOLATILITY, EURIZON FUND - EQUITY
ITALY AND EURIZON CAPITAL SA - EURIZON FUND
- EQUITY SMALL MID CAP ITALY; FIL
INVESTMENT MANAGEMENT LIMITED - FIDELITY
FUNDS - ITALY POOL; FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY E FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA;
INTERFUND SICAV INTERFUND EQUITY ITALY;
KAIROS PARTNERS SGR S.P.A. MANAGEMENT
COMPANY DI KAIROS INTERNATIONAL SICAV -
SECTION ITALIA, RISORGIMENTO E TARGET ITALY
ALPHA; MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY;
PIONEER INVESTMENT MANAGEMENT SGR S.P.A.
MANAGING THE FUND PIONEER ITALIA AZIONARIO
CRESCITA AND PIONEER ASSET MANAGEMENT SA
MANAGING THE FUND: PF ITALIAN EQUITY,
REPRESENTING THE 2.35 PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: BIENTINESI
ANTONELLA AND ALTERNATES: MELE ANTONIO
4.A.2 TO APPOINT 3 EFFECTIVE AUDITORS AND 2 Mgmt For For
ALTERNATE AUDITORS, LIST PRESENTED BY THE
ANTARES EUROPEAN FUND LIMITED AND THE
ANTARES EUROPEAN FUND LP, REPRESENTING THE
1.64 PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: LUDOVICI PAOLO; BONELLI COSTANZA
AND ALTERNATES: ACQUADRO LAURA
4.B APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
4.C DETERMINATION OF THE COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF STATUTORY AUDITORS
5 AUTHORISATION FOR PURCHASE AND DISPOSAL OF Mgmt For For
TREASURY SHARES, AFTER REVOCATION OF THE
PREVIOUS AUTHORISATION GRANTED BY THE
SHAREHOLDERS' MEETING ON 29 APRIL 2016
RELATED AND CONSEQUENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS Agenda Number: 707988715
--------------------------------------------------------------------------------------------------------------------------
Security: G2157Q102
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/ltn20170411273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0411/ltn20170411329.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 ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND TOGETHER WITH THE DIRECTORS' REPORT AND
THE INDEPENDENT AUDITORS' REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016: HK15 CENTS
PER SHARE
3.A TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR Mgmt Against Against
3.E TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR Mgmt For For
3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
5.A "THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt Against Against
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES OF THE COMPANY ("SHARES") OR
SECURITIES CONVERTIBLE INTO SHARES, OR
OPTIONS, WARRANTS OR SIMILAR RIGHTS TO
SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL BE IN ADDITION TO ANY OTHER
AUTHORISATIONS GIVEN TO THE DIRECTORS AND
SHALL AUTHORISE THE DIRECTORS DURING THE
RELEVANT PERIOD TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER AFTER THE END OF
THE RELEVANT PERIOD; (C) THE AGGREGATE
NOMINAL VALUE OF THE SHARE CAPITAL ALLOTTED
OR AGREED CONDITIONALLY OR UNCONDITIONALLY
TO BE ALLOTTED (WHETHER PURSUANT TO AN
OPTION OR OTHERWISE) BY THE DIRECTORS
PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
ABOVE, OTHERWISE THAN PURSUANT TO: (I) A
RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II)
THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR
CONVERSION UNDER TERMS OF ANY WARRANTS
ISSUED BY THE COMPANY OR ANY SECURITIES
WHICH ARE CONVERTIBLE INTO SHARES; (III)
THE EXERCISE OF ANY OPTIONS GRANTED UNDER
ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO ELIGIBLE PERSONS OF SHARES OR
RIGHT TO ACQUIRE SHARES; AND (IV) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING
FOR THE ALLOTMENT OF SHARES IN LIEU OF THE
WHOLE OR PART OF A DIVIDEND ON SHARES IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY; SHALL NOT EXCEED 20% OF THE
AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
(D) SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIEST OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO BE HELD; OR (III) THE REVOCATION
OR VARIATION OF THE AUTHORITY GIVEN UNDER
THIS RESOLUTION BY ORDINARY RESOLUTION OF
THE SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; "RIGHTS ISSUE" MEANS THE
ALLOTMENT, ISSUE OR GRANT OF SHARES
PURSUANT TO AN OFFER OF SHARES OPEN FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF
SHARES OR ANY CLASS THEREOF ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, OR HAVING REGARD
TO ANY RESTRICTIONS OR OBLIGATIONS UNDER
THE LAWS OF, OR THE REQUIREMENTS OF, ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN ANY TERRITORY OUTSIDE HONG
KONG)."
5.B "THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO REPURCHASE
THE SHARES OF THE COMPANY ("SHARES") ON THE
STOCK EXCHANGE OF HONG KONG LIMITED OR ON
ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES MAY BE LISTED AND RECOGNISED FOR
THIS PURPOSE BY THE SECURITIES AND FUTURES
COMMISSION AND THE STOCK EXCHANGE OF HONG
KONG LIMITED UNDER THE HONG KONG CODE ON
SHARE BUY-BACKS, AND SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED,
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
NOMINAL VALUE OF SHARES WHICH MAY BE
REPURCHASED PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
(C) SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION,
ANY PRIOR APPROVALS OF THE KIND REFERRED TO
IN PARAGRAPHS (A) AND (B) OF THIS
RESOLUTION WHICH HAD BEEN GRANTED TO THE
DIRECTORS AND WHICH ARE STILL IN EFFECT BE
AND ARE HEREBY REVOKED; AND (D) FOR THE
PURPOSE OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW OR THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO BE HELD;
OR (III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING."
5.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 5A AND 5B AS SET OUT IN THE
NOTICE OF THIS MEETING, THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH SHARES OF THE COMPANY
PURSUANT TO RESOLUTION 5A ABOVE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY WHICH MAY BE
ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH
GENERAL MANDATE AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 5B ABOVE, PROVIDED
THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
CVS GROUP PLC, DISS Agenda Number: 707580141
--------------------------------------------------------------------------------------------------------------------------
Security: G27234106
Meeting Type: AGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: GB00B2863827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND DIRECTORS' AND AUDITORS' REPORTS FOR
THE YEAR ENDED 30 JUNE 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2016
3 TO DECLARE A FINAL DIVIDEND OF 3.5P PER Mgmt For For
ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY FOR THE YEAR ENDED 30 JUNE 2016
4 TO REAPPOINT RICHARD CONNELL, WHO RETIRES Mgmt For For
BY ROTATION, AS A DIRECTOR OF THE COMPANY
5 TO REAPPOINT SIMON INNES, WHO RETIRES BY Mgmt For For
ROTATION, AS A DIRECTOR OF THE COMPANY
6 TO REAPPOINT MIKE MCCOLLUM, WHO RETIRES BY Mgmt For For
ROTATION, AS A DIRECTOR OF THE COMPANY
7 TO REAPPOINT NICK PERRIN, WHO RETIRES BY Mgmt For For
ROTATION, AS A DIRECTOR OF THE COMPANY
8 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY
9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
11 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PREEMPTIVE BASIS IN
ACCORDANCE WITH SECTION 570 OF THE
COMPANIES ACT 2006
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES (OTHERWISE THAN PURSUANT TO
RESOLUTION 11) ON A NON PRE-EMPTIVE BASIS
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
6,039
13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 707800024
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS: GIM YEONG MAN, I Mgmt For For
SEUNG U, GIM SEONG GUK
4 ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK SANG YONG
5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
OUTSIDE DIRECTORS: GIM SEONG GUK, I SEUNG U
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC, OXFORD Agenda Number: 707201187
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 53 TO 61 OF THE
2016 ANNUAL REPORT
3 TO APPROVE THE STATEMENT BY THE CHAIRMAN OF Mgmt For For
THE REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 MARCH 2016 AS (AS SPECIFIED)
RESPECTIVELY OF THE 2016 ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND OF 6.75 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2016
5 TO ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL HOLLINGWORTH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THE ANNUAL GENERAL MEETING
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
15 RENEWAL OF DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 RENEWAL OF DIRECTORS' AUTHORITY FOR THE Mgmt For For
PURCHASE BY THE COMPANY OF ITS OWN SHARES
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
18 APPROVAL OF LONG TERM INCENTIVE PLAN 2016 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENNOCONN CORPORATION Agenda Number: 708024536
--------------------------------------------------------------------------------------------------------------------------
Security: Y229BK101
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: TW0006414006
--------------------------------------------------------------------------------------------------------------------------
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 RECOGNIZE THE 2016 BUSINESS REPORTS, Mgmt For For
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND FROM RETAINED
EARNING: TWD 10 PER SHARE
3 TO RECOGNIZE OVER LIMITS OF ENDORSEMENT AND Mgmt For For
GUARANTEE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt Against Against
OF ENDORSEMENT AND GUARANTEE
7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SU YU HUI, SHAREHOLDER NO.Y220373XXX
8 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT ONE LTD Agenda Number: 707345648
--------------------------------------------------------------------------------------------------------------------------
Security: 29382B102
Meeting Type: MIX
Meeting Date: 30-Sep-2016
Ticker:
ISIN: CA29382B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR RECEIVING THE COMPANY'S ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 FOR APPROVING THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OF THE FINANCIAL YEAR ENDED 31 MARCH
2016
3 FOR THE ELECTION OF ALLAN LEIGHTON TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
4 FOR THE ELECTION OF DARREN THROOP TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
5 FOR THE ELECTION OF GILES WILLITS TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
6 FOR THE ELECTION OF RONALD ATKEY TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
7 FOR THE ELECTION OF SCOTT LAWRENCE TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
8 FOR THE ELECTION OF MARK OPZOOMER TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
9 FOR THE ELECTION OF LINDA ROBINSON TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
10 FOR THE RE-APPOINTMENT OF DELOITTE LLP AS Mgmt For For
AUDITORS
11 FOR THE APPROVAL TO AUTHORISE THE BOARD TO Mgmt For For
AGREE THE REMUNERATION OF THE AUDITORS OF
THE COMPANY
12 FOR AUTHORISING THE BOARD GENERALLY AND Mgmt For For
UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF
PART 3 OF SCHEDULE I OF THE COMPANY'S
ARTICLES OF INCORPORATION, AS AMENDED (THE
"ARTICLES") TO ALLOT RELEVANT SECURITIES
(AS DEFINED IN THE ARTICLES): A) UP TO A
MAXIMUM AGGREGATE NUMBER OF 142,957,091
COMMON SHARES (BEING APPROXIMATELY 33.3 PER
CENT. OF THE ISSUED AND OUTSTANDING COMMON
SHARES AS AT THE LAST PRACTICABLE DATE) TO
SUCH PERSONS AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE; AND B)
COMPRISING RELEVANT SECURITIES UP TO AN
AGGREGATE NUMBER OF 285,914,183 COMMON
SHARES (REPRESENTING 66.6 PER CENT. OF THE
ISSUED AND OUTSTANDING COMMON SHARES AS AT
THE LAST PRACTICABLE DATE) (THAT AMOUNT TO
BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT
OF SHARES ALLOTTED OR RELEVANT SECURITIES
GRANTED UNDER PARAGRAPH (A) OF THIS
RESOLUTION 12) IN CONNECTION WITH AN OFFER
BY WAY OF RIGHTS ISSUE: (I) TO COMMON
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
ATTACHING TO THOSE SECURITIES, OR SUBJECT
TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT
THEY CONSIDER NECESSARY OR APPROPRIATE TO
DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. THESE AUTHORITIES WILL EXPIRE
ON 30 DECEMBER 2017 OR THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, WHICHEVER IS EARLIER, SAVE THAT
THE COMPANY MAY BEFORE THAT DATE OF EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED AFTER THAT DATE OF EXPIRY AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
13 SUBJECT TO THE PASSING OF RESOLUTION 12, Mgmt For For
FOR AUTHORISING THE BOARD GENERALLY AND
UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF
PART 3 OF SCHEDULE I OF THE ARTICLES TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES) PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 12 AUTHORISING THE
ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1
OF PART 3 OF SCHEDULE I OF THE ARTICLES DID
NOT APPLY TO THE ALLOTMENT, PROVIDED THAT
SUCH POWER WOULD BE LIMITED TO THE
ALLOTMENT OF: A) EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT
PURSUANT TO THE AUTHORITY IN RESOLUTION
12(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO
COMMON SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS ATTACHING TO THOSE SECURITIES, OR
SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT
THEY CONSIDER NECESSARY OR APPROPRIATE TO
DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) OTHERWISE THAN
PURSUANT TO SUB-PARAGRAPH (A) ABOVE, EQUITY
SECURITIES PURSUANT TO THE AUTHORITY IN
RESOLUTION 12(A) UP TO A MAXIMUM AGGREGATE
NUMBER OF 42,930,057 COMMON SHARES (BEING
APPROXIMATELY 10 PER CENT. OF THE ISSUED
AND OUTSTANDING COMMON SHARES AS AT THE
LAST PRACTICABLE DATE). THESE AUTHORITIES
WILL EXPIRE ON 30 DECEMBER 2017 OR THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, WHICHEVER IS
EARLIER, SAVE THAT THE COMPANY MAY BEFORE
THAT DATE OF EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THAT
DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
14 FOR AUTHORISING THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS COMMON SHARES PROVIDED THAT: A) THE
MAXIMUM AGGREGATE NUMBER OF COMMON SHARES
AUTHORISED TO BE PURCHASED IS 42,930,057
(BEING APPROXIMATELY 10 PER CENT. OF THE
ISSUED AND OUTSTANDING COMMON SHARES AS AT
THE LAST PRACTICABLE DATE); B) THE MINIMUM
PRICE (EXCLUDING EXPENSES) PER COMMON SHARE
IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) PER COMMON SHARE IS
THE HIGHER OF; (I) AN AMOUNT EQUAL TO 105
PER CENT. OF THE AVERAGE OF THE MARKET
VALUE OF A COMMON SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THE PURCHASE IS MADE; AND (II) THE
AMOUNT STIPULATED BY ARTICLE 5(1) OF THE
BUY-BACK AND STABILISATION REGULATIONS
2003. THIS AUTHORITY, UNLESS PREVIOUSLY
RENEWED, SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION EXCEPT IN
RELATION TO THE PURCHASE OF ANY COMMON
SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
BEFORE THE DATE OF EXPIRY OF THE AUTHORITY
AND WHICH WOULD OR MIGHT BE COMPLETED
WHOLLY OR PARTLY AFTER THAT DATE
15 FOR THE APPROVAL OF, FOR THE PURPOSES OF Mgmt For For
SATISFYING THE REQUIREMENTS OF US TAX
LEGISLATION: (I) THE ESTABLISHMENT OF A
SCHEDULE TO THE ENTERTAINMENT ONE
INTERNATIONAL SAYE SHARE OPTION SCHEME (THE
"INTERNATIONAL SCHEME") (AUTHORITY FOR
WHICH WAS GIVEN AT THE COMPANY'S ANNUAL
GENERAL MEETING ON 16 SEPTEMBER 2015 (THE
"2015 AGM")), THE TERMS OF WHICH SHALL
APPLY TO GRANTS OF OPTIONS TO US TAX
RESIDENT PARTICIPANTS (THE "US SECTION");
AND (II) THE MAXIMUM NUMBER OF SHARES WHICH
MAY BE ISSUED PURSUANT TO OPTIONS GRANTED
UNDER THE US SECTION. SUCH NUMBER SHALL BE
10% OF THE COMPANY'S COMMON SHARE CAPITAL
AS AT THE DATE OF ADOPTION OF THE
INTERNATIONAL SCHEME BY THE COMPANY'S
DIRECTORS, PROVIDED THAT ANY SHARES MADE
AVAILABLE UNDER THE US SECTION SHALL COUNT
AGAINST THE LIMITS ON INDIVIDUAL AND
OVERALL PARTICIPATION APPROVED BY THE
COMPANY'S SHAREHOLDERS AT THE 2015 AGM FOR
THE ENTERTAINMENT ONE SAYE SHARE OPTION
SCHEME, AS MORE PARTICULARLY SET OUT IN
SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR
16 FOR THE APPROVAL OF THE PROPOSED AMENDMENTS Mgmt For For
TO THE DIRECTOR'S REMUNERATION POLICY
DESCRIBED IN THE CHAIRMAN'S LETTER
ACCOMPANYING THE MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 707787098
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------
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 TO 5.F AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2016
2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT FOR 2016
3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: Mgmt For For
FINAL APPROVAL OF FEES FOR 2016
3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: Mgmt For For
PRELIMINARY DETERMINATION OF FEES FOR 2017
4 DISTRIBUTION OF PROFITS OR COVERING OF Mgmt For For
LOSSES IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT : THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF DKK 6 PER SHARE
BE PAID OUT, CORRESPONDING TO A TOTAL
DIVIDEND DISTRIBUTION OF DKK 307M FOR 2016
5.A RE-ELECTION OF MR VAGN OVE SORENSEN AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTOR
5.B RE-ELECTION OF MR TOM KNUTZEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.C RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE Mgmt For For
MARIE AS MEMBER TO THE BOARD OF DIRECTOR
5.D RE-ELECTION OF MR MARIUS JACQUES KLOPPERS Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTOR
5.E NEW ELECTION OF MR RICHARD ROBINSON SMITH Mgmt For For
(ROB SMITH) AS MEMBER TO THE BOARD OF
DIRECTOR
5.F NEW ELECTION OF MS ANNE LOUISE EBERHARD AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTOR
6 APPOINTMENT OF AUDITOR: NEW APPOINTMENT OF Mgmt For For
ERNST & YOUNG GODKENDT
REVISIONSPARTNERSELSKAB
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION -
COMPANY ANNOUNCEMENTS IN ENGLISH: ARTICLE 5
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION -
INTRODUCTION OF ELECTRONIC COMMUNICATION:
ARTICLE 10A
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
TREASURY SHARES
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF UPDATED GUIDELINES FOR
INCENTIVE PAY
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRAND CITY PROPERTIES S.A., LUXEMBOURG Agenda Number: 707273950
--------------------------------------------------------------------------------------------------------------------------
Security: L4459Y100
Meeting Type: EGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: LU0775917882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 29 JUN 2016
1 DECISION TO INCREASE THE EXISTING Mgmt Against Against
AUTHORISED SHARE CAPITAL OF THE COMPANY
FROM ITS PRESENT AMOUNT OF EUR 20,000,000
TO EUR 40,000,000 AND TO MODIFY AND RENEW
THE AUTHORISATION OF THE BOARD OF DIRECTORS
TO INCREASE THE CORPORATE SHARE CAPITAL
WITHIN THE LIMITS OF THE AUTHORISED SHARE
CAPITAL FOR A PERIOD OF FIVE (5) YEARS FROM
THE DATE OF THE PUBLICATION OF THE DEED OF
THE EGM
2 SUBJECT TO THE APPROVAL OF THE AGENDA ITEM Mgmt Against Against
NO 1, DECISION TO APPROVE THE REPORT OF THE
BOARD OF DIRECTORS PURSUANT TO ARTICLE 32-3
(5) OF THE LAW OF 10 AUGUST 1915, ON
COMMERCIAL COMPANIES, AS AMENDED, (THE
"LAW")
3 SUBJECT TO THE APPROVAL OF THE AGENDA ITEMS Mgmt Against Against
NO 1 AND 2, DECISION TO GRANT TO THE BOARD
OF DIRECTORS AS REFERRED TO IN ARTICLE 32-3
(5) OF THE LAW ALL POWERS TO CARRY OUT
CAPITAL INCREASES WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL AND TO CANCEL OR
LIMIT ANY PREFERENTIAL SUBSCRIPTION RIGHT
OF THE SHAREHOLDERS OF THE COMPANY ON THE
ISSUE OF NEW SHARES
4 SUBJECT TO THE APPROVAL OF THE AGENDA ITEMS Mgmt Against Against
NO 1, 2 AND 3, DECISION TO AMEND ARTICLE
5.2 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") IN ORDER TO
REFLECT THE DECISIONS ON THE AGENDA ITEMS
1, 2 AND 3, SO IT SHALL READ AS ANNOUNCED
IN THE CONVENING NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 707970186
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 19 OF THE CORPORATE BYLAWS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD
RUNNING FROM JANUARY 1 TO DECEMBER 31,
2016, IN ORDER TO DISCUSS THEM AND, IF
DEEMED APPROPRIATE, APPROVE THEM
II READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF RESULTS FROM
THE PERIOD THAT IS MENTIONED IN ITEM I
ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
IF THEY ARE DECLARED BY THE GENERAL MEETING
IV PROPOSAL IN ORDER TO ESTABLISH THE MAXIMUM Mgmt For For
AMOUNT OF FUNDS TO ALLOCATE TO SHARE
BUYBACKS AND THE REPORT IN REGARD TO THE
TRANSACTIONS THAT WERE CARRIED OUT BY THE
COMPANY WITH ITS OWN SHARES DURING THE 2016
FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE SECRETARY, BOTH FULL AND
ALTERNATE, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO ARE NOMINATED AS
INDEPENDENT MEMBERS AND THE DETERMINATION
OF THEIR COMPENSATION, AS WELL AS OF THE
COMPENSATION FOR THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
BOARD OF DIRECTORS
VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt Against Against
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 708245015
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
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 Oguri, Ikuo Mgmt For For
2.2 Appoint a Director Tsuji, Noriaki Mgmt For For
2.3 Appoint a Director Muratsuka, Shosuke Mgmt For For
2.4 Appoint a Director Imanaka, Yuhei Mgmt For For
2.5 Appoint a Director Ikegami, Kazuo Mgmt For For
2.6 Appoint a Director Amano, Kohei Mgmt For For
2.7 Appoint a Director Kogami, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Ikegami, Mgmt For For
Takeshi
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, Executive Vice Presidents,
Senior Managing Executive Officers and
Managing Executive Officers of the Company
and Presidents of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KANDENKO CO.,LTD. Agenda Number: 708287265
--------------------------------------------------------------------------------------------------------------------------
Security: J29653102
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3230600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishizuka, Masataka Mgmt For For
2.2 Appoint a Director Uchino, Takashi Mgmt For For
2.3 Appoint a Director Kashiwabara, Shoichiro Mgmt For For
2.4 Appoint a Director Kitayama, Shinichiro Mgmt For For
2.5 Appoint a Director Goto, Kiyoshi Mgmt For For
2.6 Appoint a Director Shimura, Hideaki Mgmt For For
2.7 Appoint a Director Takaoka, Shigenori Mgmt For For
2.8 Appoint a Director Takahashi, Kenichi Mgmt For For
2.9 Appoint a Director Nagaoka, Shigeru Mgmt For For
2.10 Appoint a Director Nakama, Toshio Mgmt For For
2.11 Appoint a Director Nomura, Hiroshi Mgmt For For
2.12 Appoint a Director Mizue, Hiroshi Mgmt For For
2.13 Appoint a Director Morito, Yoshimi Mgmt For For
2.14 Appoint a Director Yamaguchi, Shuichi Mgmt For For
2.15 Appoint a Director Yukimura, Toru Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAIRE TECNIMONT S.P.A., ROMA Agenda Number: 707870754
--------------------------------------------------------------------------------------------------------------------------
Security: T6388T112
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: IT0004931058
--------------------------------------------------------------------------------------------------------------------------
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 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2016, Mgmt For For
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016, DIRECTORS' REPORT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED TO NET PROFIT ALLOCATION
2 TO APPROVE A '2017-2019 RESTRICTED STOCK' Mgmt Against Against
PLAN ADDRESSED TO THE CHIEF EXECUTIVE
OFFICER, IDENTIFIED SENIOR MANAGERS AND TOP
EXECUTIVES OF COMPANIES OF THE GROUP,
RESOLUTIONS RELATED THERETO
3 REWARDING POLICY REPORT, RESOLUTIONS Mgmt Against Against
RELATED THERETO
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES, UPON REVOCATION OF
AUTHORIZATION APPROVED BY ORDINARY
SHAREHOLDERS MEETING HELD ON 15 DECEMBER
2015 , RESOLUTIONS RELATED THERETO
CMMT 27 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_314432.PDF
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
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.
--------------------------------------------------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD Agenda Number: 707159011
--------------------------------------------------------------------------------------------------------------------------
Security: G5800U107
Meeting Type: AGM
Meeting Date: 13-Jul-2016
Ticker:
ISIN: BMG5800U1071
--------------------------------------------------------------------------------------------------------------------------
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/2016/0602/LTN201606021582.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0602/LTN201606021598.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
2016
2 TO DECLARE A FINAL DIVIDEND OF HK19 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2016
3 TO APPROVE THE RE-ELECTION OF MR. ALAN Mgmt For For
MARNIE AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
(INCLUDING REMUNERATION)
4 TO APPROVE THE RE-ELECTION OF MR. DAI Mgmt For For
QUANFA AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
(INCLUDING REMUNERATION)
5 TO APPROVE THE RE-ELECTION OF MR. CHAU Mgmt For For
SHING YIM, DAVID AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT (INCLUDING
REMUNERATION)
6 TO APPROVE THE RE-ELECTION OF MR. KAN CHUNG Mgmt For For
NIN, TONY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE TERMS OF
HIS APPOINTMENT (INCLUDING REMUNERATION)
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
8 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE
(1) EXISTING SHARE
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF ITS ISSUED SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF ITS ISSUED
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES BY AN AMOUNT
NOT EXCEEDING THE AMOUNT OF THE SHARES
REPURCHASED BY THE COMPANY
CMMT 06JUN2016: 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.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL FACILITIES CORP, TORONTO Agenda Number: 707953813
--------------------------------------------------------------------------------------------------------------------------
Security: 58457V503
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: CA58457V5036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 9 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 TO 8. THANK
YOU
1 THE ELECTION OF DAVID R. BELLAIRE AS Mgmt For For
DIRECTOR OF MFC
2 THE ELECTION OF MARILYNNE DAY-LINTON AS Mgmt For For
DIRECTOR OF MFC
3 THE ELECTION OF STEPHEN DINELEY AS DIRECTOR Mgmt For For
OF MFC
4 THE ELECTION OF IRVING R. GERSTEIN AS Mgmt For For
DIRECTOR OF MFC
5 THE ELECTION OF DALE LAWR AS DIRECTOR OF Mgmt For For
MFC
6 THE ELECTION OF JEFFREY C. LOZON AS Mgmt For For
DIRECTOR OF MFC
7 THE ELECTION OF BRITT T. REYNOLDS AS Mgmt For For
DIRECTOR OF MFC
8 THE RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
OF MFC AND AUTHORIZATION TO MFC'S BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
9 THE STOCK OPTION PLAN RESOLUTION, AS Mgmt For For
DEFINED IN THE MANAGEMENT INFORMATION
CIRCULAR OF MFC DATED MARCH 31, 2017 IN
RESPECT OF THE MEETING (THE "INFORMATION
CIRCULAR")
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 934510290
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Special
Meeting Date: 21-Dec-2016
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION.
2. TO AMEND THE COMPANY'S COMPENSATION POLICY Mgmt Against
FOR OFFICE HOLDERS.
2A. REGARDING PROPOSAL 2.,INDICATE WHETHER YOU Mgmt Against
ARE A "CONTROLLING SHAREHOLDER" OR HAVE A
PERSONAL BENEFIT OR OTHER PERSONAL INTEREST
IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE
CONTACT THE COMPANY AS SPECIFIED IN THE
PROXY STATEMENT. MARK "FOR" = YES OR
"AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 934641499
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
1B. ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1C. ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) Mgmt For For
EHRLICH
1D. ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOE COWAN Mgmt For For
2. TO APPROVE A GRANT OF OPTIONS AND Mgmt For For
RESTRICTED SHARE UNITS TO THE COMPANY'S
NON-EXECUTIVE DIRECTORS.
3. TO APPROVE A ONE-TIME GRANT OF OPTIONS TO Mgmt For
THE CHAIRMAN OF THE BOARD OF DIRECTORS.
3A. INDICATE WHETHER YOU ARE A "CONTROLLING Mgmt Against
SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR
OTHER PERSONAL INTEREST IN THIS PROPOSAL.
IF YOU MARK "YES", PLEASE CONTACT THE
COMPANY AS SPECIFIED IN THE PROXY
STATEMENT. MARK "FOR" = YES OR "AGAINST" =
NO.
4. TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF Mgmt For
EXECUTIVE OFFICER'S COMPENSATION.
4A. INDICATE WHETHER YOU ARE A "CONTROLLING Mgmt Against
SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR
OTHER PERSONAL INTEREST IN THIS PROPOSAL.
IF YOU MARK "YES", PLEASE CONTACT THE
COMPANY AS SPECIFIED IN THE PROXY
STATEMENT. MARK "FOR" = YES OR "AGAINST" =
NO.
5. TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS AND TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
NISHIO RENT ALL CO.,LTD. Agenda Number: 707629385
--------------------------------------------------------------------------------------------------------------------------
Security: J56902109
Meeting Type: AGM
Meeting Date: 20-Dec-2016
Ticker:
ISIN: JP3657500009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishio, Masashi Mgmt For For
2.2 Appoint a Director Tonomura, Yoshihiro Mgmt For For
2.3 Appoint a Director Nitta, Kazuso Mgmt For For
2.4 Appoint a Director Shibamoto, Kazunori Mgmt For For
2.5 Appoint a Director Tsujimura, Toshio Mgmt For For
2.6 Appoint a Director Hamada, Masayoshi Mgmt For For
2.7 Appoint a Director Hashimoto, Koji Mgmt For For
2.8 Appoint a Director Kitayama, Takashi Mgmt For For
2.9 Appoint a Director Kamada, Hiroaki Mgmt For For
2.10 Appoint a Director Shimanaka, Tetsumi Mgmt For For
2.11 Appoint a Director Hasegawa, Masahiro Mgmt For For
3 Approve Adoption of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 707597691
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF LIM CHEE ONN AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For
2.3 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For
2.4 ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
--------------------------------------------------------------------------------------------------------------------------
ORIFLAME HOLDING AG, SCHAFFHAUSEN Agenda Number: 708007528
--------------------------------------------------------------------------------------------------------------------------
Security: H5884A109
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: CH0256424794
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT, THE Mgmt For For
STATUTORY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2016
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2016
3 APPROPRIATION OF AVAILABLE EARNINGS 2016 Mgmt For For
4 DIVIDEND DISTRIBUTION OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVE: A DIVIDEND IN THE
AMOUNT OF EUR 1.50 PER OUTSTANDING SHARE
5 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
MEMBERS OF THE EXECUTIVE MANAGEMENT
6.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MONA Mgmt For For
ABBASI
6.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: Mgmt For For
MAGNUS BRANNSTROM
6.1.3 RE-ELECTION OF EXISTING BOARD MEMBER : Mgmt For For
ANDERS DAHLVIG
6.1.4 RE-ELECTION OF EXISTING BOARD MEMBER : Mgmt Against Against
ALEXANDER AF JOCHNICK
6.1.5 RE-ELECTION OF EXISTING BOARD MEMBER : Mgmt Against Against
JONAS AF JOCHNICK
6.1.6 RE-ELECTION OF EXISTING BOARD MEMBER : Mgmt Against Against
ROBERT AF JOCHNICK
6.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: ANNA Mgmt For For
MALMHAKE
6.1.8 RE-ELECTION OF EXISTING BOARD MEMBER: Mgmt Against Against
CHRISTIAN SALAMON
6.1.9 RE-ELECTION OF EXISTING BOARD MEMBER: KAREN Mgmt For For
TOBIASEN
6.2 RE-ELECTION OF THE CHAIRMAN: THE BOARD OF Mgmt Against Against
DIRECTORS PROPOSES TO RE-ELECT ALEXANDER AF
JOCHNICK AS CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM OF ONE YEAR ENDING
AFTER COMPLETION OF THE NEXT ANNUAL GENERAL
SHAREHOLDERS' MEETING
6.3.1 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE: ALEXANDER AF JOCHNICK
6.3.2 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: KAREN TOBIASEN
6.4 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO RE-ELECT DR.
FLORIAN S. JORG, ATTORNEY-AT-LAW, C/O
BRATSCHI WIEDERKEHR & BUOB AG, ZURICH,
SWITZERLAND, AS INDEPENDENT PROXY FOR A
TERM OF ONE YEAR ENDING AFTER COMPLETION OF
THE NEXT ANNUAL GENERAL SHAREHOLDERS'
MEETING
6.5 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO RE-ELECT
KPMG AG (CHE-106.084.881), ZURICH, AS THE
STATUTORY AUDITORS FOR THE BUSINESS YEAR
2017
7.1 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS (NON-EXECUTIVE MEMBERS)
7.2.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION
7.2.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION
8 AUTHORIZED CAPITAL (EXTENSION OF Mgmt Against Against
AVAILABILITY)
--------------------------------------------------------------------------------------------------------------------------
OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 707826383
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S027102
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7048260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR EOM TAE GWAN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR GIM MYEONG RAE Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR SIN JEONG UK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLASTIC OMNIUM, LYON Agenda Number: 707852857
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0000124570
--------------------------------------------------------------------------------------------------------------------------
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 21 MAR 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
017/0320/201703201700606.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 ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 0.49 PER SHARE
O.3 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
CONCLUDED DURING THE FINANCIAL YEAR -
APPROVAL OF CHANGES TO AN EXISTING
AGREEMENT WITH BURELLE SA
O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt Against Against
REGULATED AGREEMENTS AND COMMITMENTS -
FORMER AGREEMENTS BEING CONTINUED DURING
THE FINANCIAL YEAR
O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES UNDER
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, THE DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING
O.7 RENEWAL OF THE TERM OF MS ANNE ASENSIO AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR VINCENT LABRUYERE Mgmt For For
AS DIRECTOR
O.9 APPOINTMENT OF A NEW DIRECTOR (MS FELICIE Mgmt For For
BURELLE)
O.10 APPOINTMENT OF A NEW DIRECTOR (MS CECILE Mgmt For For
MOUTET)
O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt Against Against
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against
DISTRIBUTING AND ALLOCATING FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS COMPRISING THE
TOTAL REMUNERATION AND ANY BENEFITS WHICH
MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS
O.13 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For
TO MR LAURENT BURELLE, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.14 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For
TO MR PAUL HENRY LEMARIE, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.15 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For
TO MR JEAN-MICHEL SZCZERBA, CO-GENERAL
DIRECTOR AND DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION,
ISSUING COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES AND/OR SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, OPTION TO OFFER
UNSUBSCRIBED SECURITIES TO THE PUBLIC
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUING COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
THROUGH A PUBLIC OFFER AND/OR AS
REMUNERATION FOR SECURITIES WITHIN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
SECURITIES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUING COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
THROUGH AN OFFER PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
UNSUBSCRIBED SECURITIES
E.19 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 ISSUING SECURITIES WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
UNDERTAKEN PURSUANT TO RESOLUTIONS SIXTEEN
TO EIGHTEEN, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUANCE
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.21 COMPLIANCE OF ARTICLE 4 "REGISTERED OFFICE" Mgmt For For
OF THE COMPANY'S BY-LAWS RELATING TO THE
TRANSFER OF THE REGISTERED OFFICE
E.22 AMENDMENT TO ARTICLE 16 "SHAREHOLDERS Mgmt For For
MEETINGS" OF THE BY-LAWS TO ALLOW
ELECTRONIC VOTING AND ELECTRONIC SIGNATURE
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 708085178
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0006239007
--------------------------------------------------------------------------------------------------------------------------
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 RATIFY THE REPORT OF OPERATIONS AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS, 2016
2 TO APPROVE THE 2016 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED RETAINED EARNING: TWD 3.28
PER SHARE
3 TO APPROVE THE PROPOSED CASH DISTRIBUTION Mgmt For For
BY ADDITIONAL PAID-IN CAPITAL : TWD 0.72
PER SHARE
4 TO REVIEW APPROVE THE PROPOSED AMENDMENTS Mgmt For For
TO THE ARTICLES OF INCORPORATION
5 TO REVIEW AND APPROVE THE AMENDMENT MADE TO Mgmt For For
THE COMPANY'S INTERNAL RULE PROCEDURES FOR
HANDLING ACQUISITION OR DISPOSAL OF ASSETS
6.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:JIM W.L. CHENG,SHAREHOLDER NO.195
6.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:QUINCY LIN,SHAREHOLDER
NO.D100511XXX
6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PHILIP WEI,SHAREHOLDER
NO.D100211XXX
6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PEI-ING LEE,SHAREHOLDER
NO.N103301XXX
6.5 THE ELECTION OF THE DIRECTOR:D.K. Mgmt For For
TSAI,SHAREHOLDER NO.641
6.6 THE ELECTION OF THE DIRECTOR:J.Y. Mgmt For For
HUNG,SHAREHOLDER NO.19861
6.7 THE ELECTION OF THE DIRECTOR:KTC-SUN CORP. Mgmt For For
,SHAREHOLDER NO.135526,SHIGEO KOGUCHI AS
REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:KTC-TU CORP. Mgmt For For
,SHAREHOLDER NO.135526,DEPHNE WU AS
REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR:KTC-SUN CORP. Mgmt For For
,SHAREHOLDER NO.135526,J.S. LEU AS
REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR:KTC-TU CORP. Mgmt For For
,SHAREHOLDER NO.135526,EVAN TSENG AS
REPRESENTATIVE
6.11 THE ELECTION OF THE DIRECTOR:TOSHIBA MEMORY Mgmt For For
SEMICONDUCTOR TAIWAN CORPORATION
,SHAREHOLDER NO.2509,TOHRU YOSHIDA AS
REPRESENTATIVE
7 TO APPROVE THE WAIVER OF THE Mgmt For For
NON-COMPETITION CLAUSE IMPOSED ON DIRECTORS
CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6.7 TO 6.10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PURECIRCLE LTD Agenda Number: 707581028
--------------------------------------------------------------------------------------------------------------------------
Security: G7300G109
Meeting Type: AGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: BMG7300G1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE AUDITED ACCOUNTS OF THE COMPANY FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2016, TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITORS' REPORT
THEREON, BE RECEIVED AND ADOPTED
2 THE DIRECTORS' REMUNERATION REPORT, AS Mgmt For For
INCLUDED IN THE ANNUAL REPORT, FOR THE YEAR
ENDED 30 JUNE 2016, BE APPROVED
3 THE DIRECTORS' REMUNERATION POLICY, FORMING Mgmt For For
PART OF THE DIRECTORS' REMUNERATION REPORT
FOR THE YEAR ENDED 30 JUNE 2016, BE
APPROVED
4 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY IN RESPECT
OF THE FINANCIAL PERIOD OF THE COMPANY
ENDED 30 JUNE 2016, BE RATIFIED AND
APPROVED
5 PRICEWATERHOUSECOOPERS LLP, BE APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY (THE "AUDITORS"),
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID
6 THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 MR JOHN GIBNEY BE ELECTED AS A DIRECTOR Mgmt For For
8 MR RAKESH SINHA BE ELECTED AS A DIRECTOR Mgmt For For
9 MR PAUL SELWAY-SWIFT BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 MR MAGOMET MALSAGOV BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 MR CHRISTOPHER PRATT BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 MR LAI HOCK MENG BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 MR GUY WOLLAERT BE RE-ELECTED AS A DIRECTOR Mgmt For For
14 MR MITCH ADAMEK BE RE-ELECTED AS A DIRECTOR Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 AMENDMENTS TO THE LONG TERM INCENTIVE PLAN Mgmt For For
RULES
CMMT 22 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF 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
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 707352807
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For
BRENNER
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD Mgmt For For
GOODMANSON
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For
HEY
2.4 RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA Mgmt For For
WARD
2.5 ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For
L'ESTRANGE
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For
6 ON MARKET SHARE BUY-BACK 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
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 707648993
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2016 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITORS' REPORT AND AUDIT
COMMITTEE REPORT
O.2.1 RE-ELECTION OF MICHAEL ANTHONY FALLON Mgmt For For
(MIKE) AS A DIRECTOR OF SAPPI
O.2.2 RE-ELECTION OF DR DEENADAYALEN KONAR (LEN) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.3 RE-ELECTION OF JOHN DAVID MCKENZIE (JOCK) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.4 RE-ELECTION OF GLEN THOMAS PEARCE (GLEN) AS Mgmt For For
A DIRECTOR OF SAPPI
O.3.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4 APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2017
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
O.5.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
O.5.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
O.6 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
O.7 FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO Mgmt For For
ALL SUCH THINGS NECESSARY TO IMPLEMENT THE
ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SAVILLS PLC, LONDON Agenda Number: 707949701
--------------------------------------------------------------------------------------------------------------------------
Security: G78283119
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2016 ANNUAL REPORT AND Mgmt For For
ACCOUNTS, THE DIRECTORS' REPORTS AND THE
AUDITORS' REPORT ON THE 2016 ANNUAL REPORT
AND ACCOUNTS
2 TO RECEIVE AND ADOPT THE REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 64 TO 73 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016, SUCH
REMUNERATION POLICY TO TAKE EFFECT FROM THE
DATE ON WHICH THIS RESOLUTION IS PASSED
3 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY REFERRED TO
IN RESOLUTION 2 ABOVE) CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
4 TO DECLARE A FINAL DIVIDEND OF 10.1P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JEREMY HELSBY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TIM FRESHWATER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHARLES MCVEIGH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RUPERT ROBSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON SHAW AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
14 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt For For
SHARES
15 TO AUTHORISE A GENERAL DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
16 TO AUTHORISE AN ADDITIONAL DISAPPLICATION Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS
17 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
18 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SPEEDY HIRE PLC, NEWTON-LE-WILLOWS MERSEYSIDE Agenda Number: 707199724
--------------------------------------------------------------------------------------------------------------------------
Security: G8345C129
Meeting Type: AGM
Meeting Date: 13-Jul-2016
Ticker:
ISIN: GB0000163088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
TOGETHER WITH THE DIRECTORS' AND THE
AUDITORS' REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2016
3 TO DECLARE A FINAL DIVIDEND OF 0.40 PENCE Mgmt For For
PER SHARE IN RESPECT OF THE YEAR ENDED 31
MARCH 2016
4 TO ELECT CHRIS MORGAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT BOB CONTRERAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT ROB BARCLAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF KPMG LLP
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
10 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
12 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE
13 TO PERMIT THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
--------------------------------------------------------------------------------------------------------------------------
SPEEDY HIRE PLC, NEWTON-LE-WILLOWS MERSEYSIDE Agenda Number: 707320898
--------------------------------------------------------------------------------------------------------------------------
Security: G8345C129
Meeting Type: OGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: GB0000163088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : THAT JAN ASTRAND BE
AND IS HEREBY REMOVED FROM OFFICE AS A
DIRECTOR OF THE COMPANY
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : THAT DAVID SHEARER
BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Tsutsui, Toshihide
--------------------------------------------------------------------------------------------------------------------------
SURUGA BANK LTD. Agenda Number: 708237501
--------------------------------------------------------------------------------------------------------------------------
Security: J78400108
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3411000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Okano, Mitsuyoshi Mgmt For For
1.2 Appoint a Director Yoneyama, Akihiro Mgmt For For
1.3 Appoint a Director Shirai, Toshihiko Mgmt For For
1.4 Appoint a Director Mochizuki, Kazuya Mgmt For For
1.5 Appoint a Director Okazaki, Yoshihiro Mgmt For For
1.6 Appoint a Director Yagi, Takeshi Mgmt For For
1.7 Appoint a Director Arikuni, Michio Mgmt For For
1.8 Appoint a Director Yanagisawa, Nobuaki Mgmt For For
1.9 Appoint a Director Naruke, Makoto Mgmt For For
1.10 Appoint a Director Ando, Yoshinori Mgmt For For
1.11 Appoint a Director Oishi, Kanoko Mgmt For For
2 Approve Provision of Condolence Allowance Mgmt Against Against
for a Deceased Representative Director and
Executive Vice President
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TIETO CORPORATION, HELSINKI Agenda Number: 707718435
--------------------------------------------------------------------------------------------------------------------------
Security: X90409115
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: FI0009000277
--------------------------------------------------------------------------------------------------------------------------
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, 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 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 OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT A
DIVIDEND OF EUR 1.15 PER SHARE AND AN
ADDITIONAL DIVIDEND OF EUR 0.22 BE PAID
FROM THE DISTRIBUTABLE ASSETS FOR THE
FINANCIAL YEAR THAT ENDED ON 31 DECEMBER
2016. THE DIVIDEND SHALL BE PAID TO
SHAREHOLDERS WHO ON THE RECORD DATE FOR THE
DIVIDEND PAYMENT ON 27 MARCH 2017 ARE
RECORDED IN THE SHAREHOLDERS' REGISTER HELD
BY EUROCLEAR FINLAND OY OR THE REGISTER OF
EUROCLEAR SWEDEN AB. THE DIVIDEND SHALL BE
PAID AS FROM 6 APRIL 2017
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 MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD
MEMBERS BE EIGHT
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHAIRMAN: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
THE ANNUAL GENERAL MEETING THAT THE CURRENT
BOARD MEMBERS KURT JOFS, HARRI-PEKKA
KAUKONEN, JOHANNA LAMMINEN, SARI PAJARI,
ENDRE RANGNES AND JONAS SYNNERGREN BE
RE-ELECTED AND IN ADDITION TIMO AHOPELTO
AND JONAS WISTROM ARE PROPOSED TO BE
ELECTED AS NEW BOARD MEMBERS. MARKKU
POHJOLA AND LARS WOLLUNG HAVE INFORMED THAT
THEY ARE NOT AVAILABLE FOR REELECTION. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT KURT JOFS SHALL BE ELECTED AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES TO THE ANNUAL GENERAL MEETING, IN
ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT AND RISK COMMITTEE OF THE BOARD OF
DIRECTORS, THAT THE FIRM OF AUTHORIZED
PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS
OY BE RE-ELECTED AS THE COMPANY'S AUDITOR
FOR THE FINANCIAL YEAR 2017. THE FIRM OF
AUTHORIZED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THAT
KHT TOMI HYRYLAINEN WILL ACT AS THE AUDITOR
WITH PRINCIPAL RESPONSIBILITY. THE AUDIT
AND RISK COMMITTEE HAS PREPARED ITS
RECOMMENDATION IN ACCORDANCE WITH THE EU
AUDIT REGULATION AND IN A FULL-SCALE
SELECTION PROCEDURE. THE COMMITTEE HAS
COMPREHENSIVELY ASSESSED THE RECEIVED
OFFERS AGAINST THE PREDEFINED SELECTION
CRITERIA. IN ADDITION TO THE KNOWLEDGE AND
COMPETENCES, THE COMMITTEE HAS CONSIDERED
THE QUALITY AND EXPENSE RISK RELATED TO THE
CHANGE OF THE AUDITOR AND, ON THE OTHER
HAND, THE INTEGRITY OF THE AUDITOR. IN ITS
RECOMMENDATION TO THE BOARD OF DIRECTORS,
THE AUDIT AND RISK COMMITTEE PLACED SECOND
THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS
ERNST & YOUNG OY
15 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLES 1 AND 6
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING
TO SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 707336790
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 29-Sep-2016
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
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 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
016/0824/201608241604470.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2016
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2016
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2016
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt Against Against
YVES GUILLEMOT, CHAIRMAN-CHIEF EXECUTIVE
OFFICER
O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
CLAUDE GUILLEMOT, DEPUTY GENERAL MANAGER
O.7 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
MICHEL GUILLEMOT, DEPUTY GENERAL MANAGER
O.8 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
GERARD GUILLEMOT, DEPUTY GENERAL MANAGER
O.9 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
CHRISTIAN GUILLEMOT, DEPUTY GENERAL MANAGER
O.10 RENEWAL OF TERM OF MR YVES GUILLEMOT AS Mgmt Against Against
DIRECTOR
O.11 RENEWAL OF TERM OF MR GERARD GUILLEMOT AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MRS FLORENCE NAVINER AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MRS FREDERIQUE DAME AS Mgmt For For
DIRECTOR
O.14 SETTING OF ATTENDANCE FEES Mgmt For For
O.15 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR Mgmt For For
TO REPLACE THE COMPANY MB AUDIT, WHOSE TERM
EXPIRES
O.16 APPOINTMENT OF CBA AS DEPUTY STATUTORY Mgmt For For
AUDITOR TO REPLACE MR SEBASTIEN LEGEAI,
WHOSE TERM EXPIRES
O.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMPANY SHARES
E.18 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING ITS
OWN SHARES HELD BY THE COMPANY
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMBINED
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBER
OF A/THE COMPANY OR GROUP SAVINGS SCHEME(S)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMBINED
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, RESERVED TO EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF CERTAIN SUBSIDIARIES
OF THE COMPANY WITHIN THE MEANING OF
ARTICLE L.233-16 OF FRENCH COMMERCIAL CODE,
WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE
OF FRANCE, OUTSIDE OF A COMPANY OR GROUP
SAVINGS SCHEME
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMBINED
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, RESERVED TO CATEGORIES OF
BENEFICIARIES WITHIN AN EMPLOYEE SHARE
OFFERING
E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
FREELY ALLOCATE COMPANY COMMON SHARES
REFERRED TO IN ARTICLES L.225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
PART OF THE MEMBERS OF THE UBISOFT GROUP
EXECUTIVE COMMITTEE REFERRED TO IN 3.1.1.3
OF THE REFERENCE DOCUMENT AND/OR SENIOR
MANAGEMENT, AND/OR OF THE EXECUTIVE
OFFICERS OF COMPANIES ASSOCIATED TO THE
COMPANY, WITH THE EXCLUSION OF THE
EXECUTIVE DIRECTORS OF THE COMPANY
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
FREELY ALLOCATE COMPANY COMMON SHARES
REFERRED TO IN ARTICLES L.225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF THE EXECUTIVE DIRECTORS OF
THE COMPANY
E.24 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT COMPANY COMMON SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS REFERRED TO IN
ARTICLES L.225-177 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE FOR THE BENEFIT OF
THE COMPANY EXECUTIVE DIRECTORS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMPANY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 13 SEP 2016:PLEASE NOTE THAT THE ADDITIONAL Non-Voting
INFORMATION IS AVAILABLE IN THE FOLLOWING
URL LINKS:
https://www.ubisoft.com/en-US/company/inves
tor_center/general_meeting.aspx,
https://www.ubisoft.com/en-US/company/inves
tor_center/detail.aspx?id=257995 ,
https://www.ubisoft.com/en-US/company/inves
tor_center/detail.aspx?id=245131 ,
https://www.ubisoft.com/en-US/company/inves
tor_center/governance.aspx , AND
https://www.ubisoft.com/en-US/company/inves
tor_center/annual_report.aspx
CMMT 15 SEP 2016: IN CASE AMENDMENTS OR NEW Non-Voting
RESOLUTIONS ARE 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.
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 707821105
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: MIX
Meeting Date: 07-Apr-2017
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSAL TO REPLENISH THE LOSS FOR THE YEAR Mgmt For For
AND TO DISTRIBUTE A DIVIDEND DRAWN FROM THE
EXTRAORDINARY RESERVE, SUBJECT TO THE PRIOR
PRESENTATION OF THE SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS AS AT AND
FOR THE YEAR ENDED 31ST DECEMBER 2016
O.2 APPOINTMENT OF A BOARD MEMBER, TO FILL A Mgmt For For
VACANCY ON THE SUPERVISORY BOARD. RELATIVE
AND CONSEQUENT RESOLUTIONS
O.3 REPORT ON REMUNERATION: RESOLUTION IN Mgmt For For
ACCORDANCE WITH ART. 123-TER, PARAGRAPH 6
OF LEGISLATIVE DECREE NO. 58/1998
O.4 PROPOSAL FOR SETTING REMUNERATION AND Mgmt For For
INCENTIVE POLICIES FOR MEMBERS OF THE
SUPERVISORY BOARD AND MEMBERS OF THE
MANAGEMENT BOARD IN ACCORDANCE WITH THE
REGULATIONS AND LEGISLATION IN FORCE
O.5.A REMUNERATION SCHEMES BASED ON FINANCIAL Mgmt For For
INSTRUMENTS: PROPOSAL TO PAY A PORTION OF
THE SHORT-TERM (ANNUAL) VARIABLE COMPONENT
OF REMUNERATION FOR 'KEY PERSONNEL' IN
FINANCIAL INSTRUMENTS AND A PROPOSAL TO
AUTHORISE THE PURCHASE OF TREASURY SHARES
TO SERVICE THE INCENTIVE SCHEME
O.5.B REMUNERATION SCHEMES BASED ON FINANCIAL Mgmt For For
INSTRUMENTS: PROPOSAL TO PAY THE LONG-TERM
(MULTI-YEAR) VARIABLE COMPONENT OF
REMUNERATION FOR 'KEY PERSONNEL' IN
FINANCIAL INSTRUMENTS AND A PROPOSAL TO
AUTHORISE THE PURCHASE OF TREASURY SHARES
TO SERVICE THE INCENTIVE SCHEME
O.5.C REMUNERATION SCHEMES BASED ON FINANCIAL Mgmt For For
INSTRUMENTS: PROPOSAL TO PAY THE
PRODUCTIVITY BONUS (THE 'COMPANY BONUS')
FOR THE FINANCIAL YEAR 2017 IN FINANCIAL
INSTRUMENTS AND A PROPOSAL TO AUTHORISE THE
PURCHASE OF TREASURY SHARES TO SERVICE THE
COMPANY BONUS
O.6 PROPOSAL REGARDING THE CRITERIA AND LIMITS Mgmt For For
FOR DETERMINING REMUNERATION TO BE AGREED
IN THE EVENT OF THE EARLY TERMINATION OF AN
EMPLOYMENT RELATIONSHIP OR EARLY RETIREMENT
FROM CORPORATE OFFICE
O.7 PROPOSAL TO SET THE RATIO BETWEEN THE Mgmt For For
VARIABLE AND FIXED COMPONENTS OF
REMUNERATION UP TO A LIMIT OF 2 TO 1 FOR
MANAGERS IN THE INVESTMENTS AREA OF UBI
PRAMERICA SGR
E.1 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD, Mgmt For For
PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL
CODE, TO INCREASE THE SHARE CAPITAL BY
PAYMENT, IN ONE OR MORE TRANCHES, BY 31ST
JULY 2018, BY A TOTAL MAXIMUM AMOUNT OF
EURO 400,000,000, INCLUSIVE OF ANY SHARE
PREMIUMS, BY THE ISSUE OF ORDINARY SHARES
WITH NO NOMINAL VALUE AND HAVING THE SAME
CHARACTERISTICS AS THOSE ALREADY
OUTSTANDING, TO BE OFFERED AS AN OPTION TO
RIGHTS HOLDERS, WITH THE BROADEST POWERS TO
ESTABLISH, FROM TIME TO TIME AND IN
OBSERVANCE OF THE ABOVE LIMITATIONS, THE
PROCEDURES, THE TERMS AND THE CONDITIONS OF
THE OPERATION, INCLUSIVE OF THE ISSUE PRICE
AND COMPRISING ANY SHARE PREMIUMS AND
DIVIDEND ENTITLEMENTS. RELATIVE AND
CONSEQUENT RESOLUTIONS. CONSEQUENT
AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
VOLTAS LTD, MUMBAI Agenda Number: 707295425
--------------------------------------------------------------------------------------------------------------------------
Security: Y93817149
Meeting Type: AGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: INE226A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST MARCH, 2016
TOGETHER WITH THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST MARCH,
2016 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2015-16
4 APPOINTMENT OF MR. NOEL N. TATA, WHO Mgmt For For
RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION
NO.117366W/W-100018)
6 APPOINTMENT OF MS. USHA SANGWAN AS A Mgmt For For
DIRECTOR
7 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG, WIEN Agenda Number: 708052698
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 USE OF PROFIT AS SHOWN IN THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR 2016
3 RELEASE OF THE MEMBERS OF THE MANAGING Mgmt For For
BOARD FROM LIABILITY FOR THE 2016 FINANCIAL
YEAR
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE 2016 FINANCIAL
YEAR
5 ELECTION OF THE AUDITOR FOR THE 2017 Mgmt For For
FINANCIAL YEAR: DELOITTE AUDIT GMBH
6.A RE-ELECTION OF PETER JOHNSON TO THE Mgmt For For
SUPERVISORY BOARD
6.B ELECTION OF DAVID CHARLES DAVIES TO THE Mgmt For For
SUPERVISORY BOARD
7 EMPLOYEE PARTICIPATION SCHEME Mgmt Against Against
8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION 18
8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION 24
CMMT 24 APR 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.
--------------------------------------------------------------------------------------------------------------------------
XING AG, HAMBURG Agenda Number: 707980074
--------------------------------------------------------------------------------------------------------------------------
Security: D9829E105
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: DE000XNG8888
--------------------------------------------------------------------------------------------------------------------------
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
01052017. 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 ORDINARY Mgmt For For
DIVIDENDS OF EUR 1.37 PER SHARE AND A
SPECIAL DIVIDEND OF EUR 1.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 CHANGE OF CORPORATE FORM INTO A EUROPEAN Mgmt For For
COMPANY (SE)
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
7 ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY XING NEWS GMBH
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC, TORONTO, ON Agenda Number: 707988486
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOHN BEGEMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTIANE BERGEVIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ALEXANDER DAVIDSON Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD GRAFF Mgmt For For
1.5 ELECTION OF DIRECTOR: KIMBERLY KEATING Mgmt For For
1.6 ELECTION OF DIRECTOR: NIGEL LEES Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER MARRONE Mgmt For For
1.8 ELECTION OF DIRECTOR: PATRICK J. MARS Mgmt For For
1.9 ELECTION OF DIRECTOR: CARL RENZONI Mgmt For For
1.10 ELECTION OF DIRECTOR: JANE SADOWSKY Mgmt For For
1.11 ELECTION OF DIRECTOR: DINO TITARO Mgmt For For
2 APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
3 HAVE A 'SAY ON PAY': ON AN ADVISORY BASIS, Mgmt For For
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN OUR 2017 MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
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
AMG Yacktman Focused Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 707882545
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 APPROVAL OF REMUNERATION POLICY Mgmt For For
4 DECLARATION OF DIVIDEND Mgmt For For
5 ELECTION OF BARBARA JEREMIAH Mgmt For For
6 ELECTION OF MILES ROBERTS Mgmt For For
7 RE-ELECTION OF KEN HANNA Mgmt For For
8 RE-ELECTION OF CHRIS WESTON Mgmt For For
9 RE-ELECTION OF CAROLE CRAN Mgmt For For
10 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
11 RE-ELECTION OF RUSSELL KING Mgmt For For
12 RE-ELECTION OF UWE KRUEGER Mgmt For For
13 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
14 RE-ELECTION OF IAN MARCHANT Mgmt For For
15 APPOINTMENT OF AUDITOR Mgmt For For
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 APPROVAL OF RESTRICTED SHARE PLAN Mgmt Against Against
19 APPROVAL OF SHARE SAVE PLANS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 934562097
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE ARMARIO Mgmt For For
W. DON CORNWELL Mgmt For For
NANCY KILLEFER Mgmt For For
SUSAN J. KROPF Mgmt For For
HELEN MCCLUSKEY Mgmt For For
SHERI MCCOY Mgmt For For
CHARLES H. NOSKI Mgmt For For
CATHY D. ROSS Mgmt For For
2. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE EXECUTIVE COMPENSATION ADVISORY
VOTE.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM,
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934558769
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
5. REPORT ON LOBBYING EXPENDITURES. Shr Against For
6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For
WITH LOW-CARBON SCENARIOS.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934588673
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN K. AVERY Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
ANGELA F. BRALY Mgmt For For
URSULA M. BURNS Mgmt For For
HENRIETTA H. FORE Mgmt For For
KENNETH C. FRAZIER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
SAMUEL J. PALMISANO Mgmt For For
STEVEN S REINEMUND Mgmt For For
WILLIAM C. WELDON Mgmt For For
DARREN W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 25)
4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Shr For Against
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For
9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For
10. REPORT ON LOBBYING (PAGE 59) Shr Against For
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For
INVESTMENT (PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For
POLICIES (PAGE 62)
13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707408185
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934486920
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against
1H. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1K. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1N. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2016 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING ACCELERATED
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------------------------------------------------
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 PROCTER & GAMBLE COMPANY Agenda Number: 934472616
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2016
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
POLICIES OF THIRD PARTY ORGANIZATIONS
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934485269
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For
1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For
1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For
1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934535672
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt Against Against
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
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
AMG Yacktman Focused Fund - Security Selection Only
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 707882545
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 APPROVAL OF REMUNERATION POLICY Mgmt For For
4 DECLARATION OF DIVIDEND Mgmt For For
5 ELECTION OF BARBARA JEREMIAH Mgmt For For
6 ELECTION OF MILES ROBERTS Mgmt For For
7 RE-ELECTION OF KEN HANNA Mgmt For For
8 RE-ELECTION OF CHRIS WESTON Mgmt For For
9 RE-ELECTION OF CAROLE CRAN Mgmt For For
10 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
11 RE-ELECTION OF RUSSELL KING Mgmt For For
12 RE-ELECTION OF UWE KRUEGER Mgmt For For
13 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
14 RE-ELECTION OF IAN MARCHANT Mgmt For For
15 APPOINTMENT OF AUDITOR Mgmt For For
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 APPROVAL OF RESTRICTED SHARE PLAN Mgmt Against Against
19 APPROVAL OF SHARE SAVE PLANS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934558769
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
5. REPORT ON LOBBYING EXPENDITURES. Shr Against For
6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For
WITH LOW-CARBON SCENARIOS.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934588673
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN K. AVERY Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
ANGELA F. BRALY Mgmt For For
URSULA M. BURNS Mgmt For For
HENRIETTA H. FORE Mgmt For For
KENNETH C. FRAZIER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
SAMUEL J. PALMISANO Mgmt For For
STEVEN S REINEMUND Mgmt For For
WILLIAM C. WELDON Mgmt For For
DARREN W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 25)
4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Shr For Against
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For
9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For
10. REPORT ON LOBBYING (PAGE 59) Shr Against For
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For
INVESTMENT (PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For
POLICIES (PAGE 62)
13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934535672
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt Against Against
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
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
AMG Yacktman Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 707882545
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 APPROVAL OF REMUNERATION POLICY Mgmt For For
4 DECLARATION OF DIVIDEND Mgmt For For
5 ELECTION OF BARBARA JEREMIAH Mgmt For For
6 ELECTION OF MILES ROBERTS Mgmt For For
7 RE-ELECTION OF KEN HANNA Mgmt For For
8 RE-ELECTION OF CHRIS WESTON Mgmt For For
9 RE-ELECTION OF CAROLE CRAN Mgmt For For
10 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
11 RE-ELECTION OF RUSSELL KING Mgmt For For
12 RE-ELECTION OF UWE KRUEGER Mgmt For For
13 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
14 RE-ELECTION OF IAN MARCHANT Mgmt For For
15 APPOINTMENT OF AUDITOR Mgmt For For
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 APPROVAL OF RESTRICTED SHARE PLAN Mgmt Against Against
19 APPROVAL OF SHARE SAVE PLANS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 934562097
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE ARMARIO Mgmt For For
W. DON CORNWELL Mgmt For For
NANCY KILLEFER Mgmt For For
SUSAN J. KROPF Mgmt For For
HELEN MCCLUSKEY Mgmt For For
SHERI MCCOY Mgmt For For
CHARLES H. NOSKI Mgmt For For
CATHY D. ROSS Mgmt For For
2. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE EXECUTIVE COMPENSATION ADVISORY
VOTE.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM,
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934546271
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 1 Year For
SHAREHOLDER VOTES ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934554836
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J.STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt Against Against
1G. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THAT AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS BE CONDUCTED ON AN
ANNUAL BASIS.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
5 REPORT ON THE FEASIBILITY OF GHG DISCLOSURE Shr Against For
AND MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr For Against
CALL SPECIAL SHAREOWNER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934601572
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt Withheld Against
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt Withheld Against
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
ASUKA NAKAHARA Mgmt For For
DAVID C. NOVAK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Shr Against For
6. TO STOP 100-TO-ONE VOTING POWER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934558769
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
5. REPORT ON LOBBYING EXPENDITURES. Shr Against For
6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For
WITH LOW-CARBON SCENARIOS.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934539733
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
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.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
INCENTIVE PLAN, AS REQUIRED BY SECTION
162(M) OF THE U.S. INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934588673
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN K. AVERY Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
ANGELA F. BRALY Mgmt For For
URSULA M. BURNS Mgmt For For
HENRIETTA H. FORE Mgmt For For
KENNETH C. FRAZIER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
SAMUEL J. PALMISANO Mgmt For For
STEVEN S REINEMUND Mgmt For For
WILLIAM C. WELDON Mgmt For For
DARREN W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 25)
4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Shr For Against
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For
9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For
10. REPORT ON LOBBYING (PAGE 59) Shr Against For
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For
INVESTMENT (PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For
POLICIES (PAGE 62)
13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt Against Against
1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt Against Against
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt For For
OF 2015 COMPANY STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934533224
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 17-Apr-2017
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
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 OF FUTURE VOTES TO APPROVE, ON AN
ADVISORY BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
ADVISORY STOCKHOLDER VOTE ON POLITICAL
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For
COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
ABSTENTIONS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 934491779
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 21-Nov-2016
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH L. COOKE Mgmt For For
ALAN F. HARRIS Mgmt For For
ZUHEIR SOFIA Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
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
--------------------------------------------------------------------------------------------------------------------------
QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED Agenda Number: 707979146
--------------------------------------------------------------------------------------------------------------------------
Security: G73061106
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: KYG730611061
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170410349.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410377.pdf
CMMT NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE Non-Voting
'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
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2A TO RE-ELECT MR. HUI LIN CHIT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2B TO RE-ELECT MR. SZE MAN BOK AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2C TO RE-ELECT MR. HUI CHING LAU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2D TO RE-ELECT MR. WU HUOLU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2E TO RE-ELECT MR. WU SICHUAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2F TO RE-ELECT MR. WU YINHANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2G TO RE-ELECT MR. WONG WAI LEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2H TO RE-ELECT MR. CAI MENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2I TO RE-ELECT MR. CHAN YIU FAI YOUDEY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2J TO RE-ELECT MR. NG SWEE LENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2K TO RE-ELECT MR. PAUL MARIN THEIL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2L TO ELECT MR. ZHU HONG BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2M TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF
THE COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE NEW SHARES
OF THE COMPANY
7 TO APPROVE THE PROPOSED SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707408185
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934605330
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For
1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt For For
RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.
5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS STAPLES' INDEP.
REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934574193
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934547956
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
(LEAD INDEPENDENT DIRECTOR)
1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For
LOBO(CHAIRMAN OF THE BOARD)
1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For
1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For
AWARD PLAN, AS AMENDED AND RESTATED.
5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
PLAN.
7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934486920
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against
1H. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1K. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1N. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2016 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING ACCELERATED
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------------------------------------------------
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 GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2016
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
POLICIES OF THIRD PARTY ORGANIZATIONS
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934485269
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For
1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For
1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For
1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934535672
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt Against Against
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934598713
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For
POLICY
6. SHAREHOLDER PROXY ACCESS Shr For Against
7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
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 Against For
REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For
RIGHTS POLICY.
AMG Yacktman Special Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 707882545
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 APPROVAL OF REMUNERATION POLICY Mgmt For For
4 DECLARATION OF DIVIDEND Mgmt For For
5 ELECTION OF BARBARA JEREMIAH Mgmt For For
6 ELECTION OF MILES ROBERTS Mgmt For For
7 RE-ELECTION OF KEN HANNA Mgmt For For
8 RE-ELECTION OF CHRIS WESTON Mgmt For For
9 RE-ELECTION OF CAROLE CRAN Mgmt For For
10 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
11 RE-ELECTION OF RUSSELL KING Mgmt For For
12 RE-ELECTION OF UWE KRUEGER Mgmt For For
13 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
14 RE-ELECTION OF IAN MARCHANT Mgmt For For
15 APPOINTMENT OF AUDITOR Mgmt For For
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 APPROVAL OF RESTRICTED SHARE PLAN Mgmt Against Against
19 APPROVAL OF SHARE SAVE PLANS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGRO-KANESHO CO.,LTD. Agenda Number: 707807220
--------------------------------------------------------------------------------------------------------------------------
Security: J0022J102
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3108200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kushibiki, Hironori Mgmt For For
2.2 Appoint a Director Inoue, Tomohiro Mgmt For For
2.3 Appoint a Director Ichino, Norio Mgmt For For
2.4 Appoint a Director Takaishi, Fumio Mgmt For For
2.5 Appoint a Director Kanase, Kiyoshi Mgmt For For
2.6 Appoint a Director Goto, Jun Mgmt For For
2.7 Appoint a Director Kaibe, Yukinobu Mgmt For For
2.8 Appoint a Director Fujikura, Motoharu Mgmt For For
2.9 Appoint a Director Iwasaki, Hirokazu Mgmt For For
3 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
4 Amend the Compensation to be received by Mgmt For For
Directors
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
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 934463035
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 31-Aug-2016
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For
1B) ELECTION OF DIRECTOR: KENNY GUNDERMAN Mgmt For For
1C) ELECTION OF DIRECTOR: WILLIAM H. HENDERSON Mgmt For For
1D) ELECTION OF DIRECTOR: EDDIE L. HIGHT Mgmt For For
1E) ELECTION OF DIRECTOR: ROBERT CAMERON SMITH Mgmt For For
1F) ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS Mgmt For For
1G) ELECTION OF DIRECTOR: JIM VON GREMP Mgmt Against Against
2) TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPANY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
3) TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
AMSTERDAM COMMODITIES N.V., ROTTERDAM Agenda Number: 707845369
--------------------------------------------------------------------------------------------------------------------------
Security: N055BY102
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: NL0000313286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 DISCUSS MINUTES OF PREVIOUS MEETING Non-Voting
3 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
4 RECEIVE ANNOUNCEMENTS Non-Voting
5 ADOPT FINANCIAL STATEMENTS Mgmt For For
6.A APPROVE ALLOCATION OF INCOME Mgmt For For
6.B APPROVE DIVIDENDS OF EUR 1.15 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
10 REELECT J. NIESSEN TO SUPERVISORY BOARD Mgmt For For
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
12 AMEND ARTICLES RE IMPLEMENTATION OF Mgmt For For
ONE-TIER BOARD STRUCTURE
13 APPROVE TO APPOINT THE SUPERVISORY BOARD Mgmt For For
MEMBERS AS NON-EXECUTIVE DIRECTORS. APPOINT
THE CURRENT SUPERVISORY BOARD MEMBERS AS
NON-EXECUTIVE DIRECTORS OF AMSTERDAM
COMMODITIES N.V. AS CHAIRMAN OF THE BOARD
MR B. STUIVINGA AND MRS M. GROOTHUIS, MR Y.
GOTTESMAN AND MR J. NIESSEN AS
NON-EXECUTIVE DIRECTORS, EFFECTIVE PER DATE
OF THE AMENDED ARTICLES OF ASSOCIATION AND
TAKING INTO ACCOUNT THE CURRENT SCHEDULE OF
RESIGNATION.
14 PROPOSAL FOR THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS
15 OTHER BUSINESS Non-Voting
16 CLOSE MEETING Non-Voting
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 13 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTOMODULAR CORP, PICKERING, ON Agenda Number: 707988513
--------------------------------------------------------------------------------------------------------------------------
Security: 05328X101
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: CA05328X1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: RODNEY G. HILL Mgmt For For
1.2 ELECTION OF DIRECTOR: PARSA KIAI Mgmt For For
1.3 ELECTION OF DIRECTOR: R. PETER MCLAUGHLIN Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTOPHER S. NUTT Mgmt For For
1.5 ELECTION OF DIRECTOR: RAE E. WALLIN Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CATERING INTERNATIONAL SERVICES CIS, MARSEILLE Agenda Number: 708134298
--------------------------------------------------------------------------------------------------------------------------
Security: F1422H104
Meeting Type: MIX
Meeting Date: 12-Jun-2017
Ticker:
ISIN: FR0000064446
--------------------------------------------------------------------------------------------------------------------------
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
17/0503/201705031701501.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 AND GRANT OF DISCHARGE TO
DIRECTORS
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 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS GOVERNED BY Mgmt For For
ARTICLES L.225-38 OF THE FRENCH COMMERCIAL
CODE
O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO MR
JEREMY DE BRABANT, DEPUTY GENERAL MANAGER
O.6 SETTING OF THE ANNUAL OVERALL AMOUNT OF Mgmt For For
ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF
THE BOARD OF DIRECTORS
O.7 RATIFICATION OF THE CO-OPTING BY THE BOARD Mgmt For For
OF DIRECTORS OF MR DAVID LEE ZIMMERMAN
O.8 RATIFICATION OF THE CO-OPTING BY THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY CANTOS LIMITED
O.9 RATIFICATION OF THE CO-OPTING BY THE BOARD Mgmt For For
OF DIRECTORS OF COMPANY FINANCIERE LUCINDA
O.10 RENEWAL OF THE TERM OF MR DAVID LEE Mgmt For For
ZIMMERMAN AS DIRECTOR
O.11 RENEWAL OF THE TERM OF THE COMPANY CANTOS Mgmt For For
LIMITED AS DIRECTOR
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR REGIS ARNOUX AS CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR JEREMY DE BRABANT AS DEPUTY GENERAL
MANAGER
O.14 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO TRADE IN COMPANY
SHARES
O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
FOLLOWING THE ORDINARY GENERAL MEETING
E.16 DECISION TO BE MADE UPON A CAPITAL INCREASE Mgmt Against Against
RESERVED FOR SALARIED EMPLOYEES IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLES
L.225-129-6 OF THE FRENCH COMMERCIAL CODE
AND L.443-5 OF THE FRENCH LABOUR CODE
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
BY REPURCHASING EXISTING SHARES OR ISSUING
NEW SHARES FOR THE BENEFIT OF THE DEPUTY
GENERAL MANAGER
E.18 DECISION TO BE MADE AS TO REDUCE THE Mgmt For For
MINIMUM PERIOD FOR THE NOMINATIVE
REGISTRATION OF THE FULLY PAID-UP SHARES,
GRANTING ACCESS TO A DOUBLE VOTING RIGHT,
AND CORRESPONDING AMENDMENT OF ARTICLE 13.2
OF THE BY-LAWS
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
FOLLOWING THE EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CMI LIMITED, ZILLMERE QLD Agenda Number: 707531960
--------------------------------------------------------------------------------------------------------------------------
Security: Q23876149
Meeting Type: AGM
Meeting Date: 23-Nov-2016
Ticker:
ISIN: AU000000CMI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
2 ELECTION OF MR STEVEN MIOTTI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3 ELECTION OF MR CRAIG GREEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CMI LIMITED, ZILLMERE QLD Agenda Number: 707605462
--------------------------------------------------------------------------------------------------------------------------
Security: Q23876149
Meeting Type: EGM
Meeting Date: 23-Dec-2016
Ticker:
ISIN: AU000000CMI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPROVAL TO CHANGE THE NATURE OF ACTIVITIES Mgmt Against Against
OF THE COMPANY
2 APPROVAL TO CHANGE THE COMPANY NAME: THAT, Mgmt Against Against
PURSUANT TO AND IN ACCORDANCE WITH SECTION
157 OF THE CORPORATIONS ACT, THE NAME OF
THE COMPANY BE CHANGED FROM CMI LIMITED TO
EXCELSIOR CAPITAL LIMITED, WITH EFFECT FROM
THE DATE THAT THE AUSTRALIAN SECURITIES AND
INVESTMENTS COMMISSION REGISTERS THE CHANGE
IN THE NAME, AND THAT THE CONSTITUTION OF
THE COMPANY BE AMENDED TO REFLECT THE NEW
NAME
CMMT 20 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
21 DEC 2016 TO 23 DEC 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SERVICES, INC. Agenda Number: 934637678
--------------------------------------------------------------------------------------------------------------------------
Security: 20539A105
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: CSVI
ISIN: US20539A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE R. GALL Mgmt For For
KRISTIN R. MUHLNER Mgmt For For
2. SHAREHOLDER RATIFICATION OF THE SELECTION Mgmt For For
OF RSM US LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EMECO HOLDINGS LTD, SYDNEY Agenda Number: 707596752
--------------------------------------------------------------------------------------------------------------------------
Security: Q34648107
Meeting Type: AGM
Meeting Date: 12-Dec-2016
Ticker:
ISIN: AU000000EHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 5, 6, 8, 10, 11 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ISSUE OF SHARES IN CONNECTION WITH THE Mgmt For For
MERGER WITH ORIONSTONE AND ANDY'S
2 ISSUE OF SHARES PURSUANT TO THE EMECO Mgmt For For
NOTEHOLDERS' SCHEME
3 APPROVAL OF FINANCIAL ASSISTANCE IN Mgmt For For
RELATION TO THE ORIONSTONE ACQUISITION
4 APPROVAL OF FINANCIAL ASSISTANCE IN Mgmt For For
RELATION TO THE ANDY'S ACQUISITION
5 APPROVAL OF MANAGEMENT INCENTIVE PLAN Mgmt For For
6 APPROVAL OF THE ISSUE OF SHARES UNDER THE Mgmt For For
MANAGEMENT INCENTIVE PLAN TO THE MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN
TESTROW
7 APPROVAL FOR THE COMPANY TO ACQUIRE Mgmt For For
RELEVANT INTEREST IN SHARES
8 ADOPTION OF REMUNERATION REPORT Mgmt For For
9 RE-ELECTION OF MR PETER RICHARDS Mgmt For For
10 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For
SHARES TO THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER FOR THE 2015 FINANCIAL
YEAR
11 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt Against Against
SHARES TO THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
EMECO HOLDINGS LTD, SYDNEY Agenda Number: 707757071
--------------------------------------------------------------------------------------------------------------------------
Security: Q34648107
Meeting Type: EGM
Meeting Date: 13-Mar-2017
Ticker:
ISIN: AU000000EHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 3, 6, 7 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT 1 TO 9 RESOLUTIONS ARE Non-Voting
SUBJECT TO THE PASSING OF ALL OTHER
TRANSACTION RESOLUTIONS. THANK YOU
1 ISSUE OF SHARES IN CONNECTION WITH THE Mgmt For For
MERGER WITH ORIONSTONE AND ANDY'S
2 ISSUE OF SHARES PURSUANT TO THE EMECO Mgmt For For
NOTEHOLDERS' SCHEME
3 THAT, SUBJECT TO THE PASSING OF ALL OTHER Mgmt For For
TRANSACTION RESOLUTIONS, FOR THE PURPOSE OF
ITEM 7 OF SECTION 611 OF THE CORPORATIONS
ACT AND FOR ALL OTHER PURPOSES, APPROVAL IS
GIVEN FOR THE ACQUISITION BY BLACK DIAMOND
OF A RELEVANT INTEREST IN UP TO 1,395.1
MILLION FULLY PAID ORDINARY SHARES IN THE
COMPANY AS DESCRIBED IN THE EXPLANATORY
MEMORANDUM WHICH ACCOMPANIED AND FORMED
PART OF THE NOTICE OF EXTRAORDINARY GENERAL
MEETING AND THE SUPPLEMENTARY NOTICE OF
EXTRAORDINARY GENERAL MEETING
4 APPROVAL OF FINANCIAL ASSISTANCE IN Mgmt For For
RELATION TO THE ORIONSTONE ACQUISITION
5 APPROVAL OF FINANCIAL ASSISTANCE IN Mgmt For For
RELATION TO THE ANDY'S ACQUISITION
6 APPROVAL OF MANAGEMENT INCENTIVE PLAN Mgmt For For
7 APPROVAL OF THE ISSUE OF SHARES UNDER THE Mgmt For For
MANAGEMENT INCENTIVE PLAN TO THE MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
8 APPROVAL FOR THE COMPANY TO ACQUIRE A Mgmt For For
RELEVANT INTEREST IN SHARES
9 ELECTION OF PETER FRANK AS DIRECTOR Mgmt For For
CMMT 24 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA, MILANO Agenda Number: 707996940
--------------------------------------------------------------------------------------------------------------------------
Security: T52453106
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0004195308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742643 DUE TO SPLITTING OF
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 BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY. INTERNAL AND EXTERNAL AUDITORS'
REPORT AS PER ARTICLE 153 OF THE
LEGISLATIVE DECREE 58/1998. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2016.
RESOLUTIONS RELATED THERETO
2 EXTRAORDINARY DISTRIBUTION OF RESERVES Mgmt For For
3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For
THE LEGISLATIVE DECREE 58/1998, RESOLUTIONS
RELATED THERETO
4.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTION 4.2
4.2 TO APPOINT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SLATE NO. 1 WAS PRESENTED BY
ALMA VENTURE S.A. AND THE CANDIDATES' NAMES
ARE: MARCO PESCARMONA, ALESSANDRO FRACASSI,
MARCO ZAMPETTI, ANNA MARIA ARTONI, CHIARA
DAMIANA MARIA BURBERI, VALERIA LATTUADA,
MATTEO DE BRABANT, KLAUS GUMMERER, FAUSTO
BONI
4.3 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
4.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
5 STOCK OPTION PLAN OF SHARES OF THE GROUP Mgmt Against Against
MUTUIONLINE S.P.A. RESERVED TO DIRECTORS,
EMPLOYEES AND COLLABORATORS OF THE COMPANY
AND ITS SUBSIDIARIES, RESOLUTIONS RELATED
THERETO
6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, AND
ARTICLE 132 OF THE LEGISLATIVE DECREE
58/1998 AND RELATED DISPOSITIONS, PREVIOUS
SUSPENSION OF THE AUTHORIZATION OF THE
MEETING HELD ON 22 APRIL 2016 FOR THE
NON-EXECUTED PART. RESOLUTIONS RELATED
THERETO
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_318458.PDF
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES SERVICES PLC, DURHAM Agenda Number: 707380969
--------------------------------------------------------------------------------------------------------------------------
Security: G4394K104
Meeting Type: AGM
Meeting Date: 05-Oct-2016
Ticker:
ISIN: GB00B0MTC970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT AND RECEIVE THE DIRECTORS' REPORT, Mgmt For For
THE STRATEGIC REPORT, THE DIRECTORS'
CORPORATE GOVERNANCE AND REMUNERATION
REPORTS, THE AUDITOR'S REPORT AND THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MAY 2016
2 TO APPROVE THE DIRECTORS' CORPORATE Mgmt For For
GOVERNANCE AND REMUNERATION REPORTS FOR THE
YEAR ENDED 31 MAY 2016
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MAY 2016 OF 0.6 PENCE PER ORDINARY
SHARE
4 TO RE-APPOINT GORDON BANHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
34
5 TO RE-APPOINT PETER JONES AS A DIRECTOR OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH ARTICLE 34
6 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
7 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES: (I) UP TO AN AGGREGATE NOMINAL
VALUE OF GBP 1,063,689; AND (II) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
2,127,379 IN CONNECTION WITH A RIGHTS ISSUE
9 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND TO DISAPPLY
STATUTORY PRE-EMPTION RIGHTS UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 319,107
10 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF UP TO 4,786,603 OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
IMF BENTHAM LTD, SYDNEY Agenda Number: 707515740
--------------------------------------------------------------------------------------------------------------------------
Security: Q4858E106
Meeting Type: AGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: AU000000IMF0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR MICHAEL BOWEN Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS WENDY MCCARTHY Mgmt For For
AO
4 ISSUE OF PERFORMANCE RIGHTS TO MR ANDREW Mgmt For For
SAKER UNDER THE IMF BENTHAM LIMITED LONG
TERM INCENTIVE PLAN
5 ISSUE OF PERFORMANCE RIGHTS TO MR HUGH Mgmt For For
MCLERNON UNDER THE IMF BENTHAM LIMITED LONG
TERM INCENTIVE PLAN
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC, BOLDON Agenda Number: 707247664
--------------------------------------------------------------------------------------------------------------------------
Security: G4762F109
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: GB00B01YZ052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 MARCH 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND OF THE AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2016
3 TO ELECT AS A DIRECTOR OF THE COMPANY MR Mgmt For For
PAUL JAMES MARTIN
4 TO ELECT AS A DIRECTOR OF THE COMPANY DR Mgmt For For
KLAUS PETER KASPAR
5 TO RE-ELECT AS A DIRECTOR OF THE COMPANY MR Mgmt For For
ROLAND SACKERS
6 TO RE-ELECT AS A DIRECTOR OF THE COMPANY MR Mgmt For For
TILL CAMPE
7 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
8 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR OF THE COMPANY
9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2016
10 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
11 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN ACCORDANCE WITH
SECTION 570 OF THE COMPANIES ACT 2006
12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934537474
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: IBKR
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For
1B ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For
1C ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For
1D ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: WAYNE H. WAGNER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For
1H ELECTION OF DIRECTOR: GARY KATZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
JUDGES SCIENTIFIC PLC, LONDON Agenda Number: 708076941
--------------------------------------------------------------------------------------------------------------------------
Security: G51983107
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GB0032398678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND ADOPTION OF ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 RE-APPOINTMENT OF DAVID CICUREL Mgmt For For
3 RE-APPOINTMENT OF GLYNN REECE Mgmt For For
4 APPROVAL OF FINAL DIVIDEND Mgmt For For
5 RE-APPOINTMENT OF AUDITOR Mgmt For For
6 AUTHORITY TO ALLOT SHARES Mgmt For For
7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Abstain Against
8 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO. LTD. Agenda Number: 707598679
--------------------------------------------------------------------------------------------------------------------------
Security: Y51270216
Meeting Type: AGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: HK0000237583
--------------------------------------------------------------------------------------------------------------------------
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/LTN20161116435.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1116/LTN20161116418.pdf
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 JULY 2016 AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS
THEREON
2 TO DECLARE A FINAL DIVIDEND WITH A SCRIP Mgmt For For
DIVIDEND OPTION: FINAL DIVIDEND HKD0.0019
PER SHARE
3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), WHO RETIRE AND HAVE
OFFERED HERSELF FOR RE-ELECTION: MADAM U PO
CHU AS A NON-EXECUTIVE DIRECTOR
3A.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), WHO RETIRE AND HAVE
OFFERED HIMSELF FOR RE-ELECTION: MR. IP SHU
KWAN, STEPHEN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("BOARD") TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST AND YOUNG, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5.A TO PASS THE FOLLOWING ORDINARY RESOLUTION: Mgmt For For
TO GRANT A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
SHARES OF THE COMPANY IN ISSUE
5.B TO PASS THE FOLLOWING ORDINARY RESOLUTION: Mgmt Against Against
TO GRANT A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE SHARES OF THE COMPANY IN
ISSUE
5.C TO PASS THE FOLLOWING ORDINARY RESOLUTION: Mgmt Against Against
TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LAMPRELL PLC, ISLE OF MAN Agenda Number: 708095206
--------------------------------------------------------------------------------------------------------------------------
Security: G5363H105
Meeting Type: AGM
Meeting Date: 21-May-2017
Ticker:
ISIN: GB00B1CL5249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL PERIOD ENDING ON 31 DECEMBER
2016
2 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016 INCLUDED IN THE 2016 ANNUAL REPORT AND
ACCOUNTS
3 TO ELECT NICHOLAS GARRETT AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT CHRISTOPHER MCDONALD AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO ELECT ANTONY WRIGHT AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT ELLIS ARMSTRONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT ELLIS ARMSTRONG AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
8 TO ELECT JOHN MALCOLM AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT JOHN MALCOLM AS A DIRECTOR OF THE Mgmt For For
COMPANY (INDEPENDENT SHAREHOLDER VOTE)
10 TO ELECT DEBRA VALENTINE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT DEBRA VALENTINE AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
12 TO ELECT MEL FITZGERALD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO ELECT MEL FITZGERALD AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
14 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO ARTICLE 5.1 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
17 TO DISAPPLY THE PRE-EMPTION RIGHTS PURSUANT Mgmt For For
TO ARTICLE 5.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
LAMPRELL PLC, ISLE OF MAN Agenda Number: 708262275
--------------------------------------------------------------------------------------------------------------------------
Security: G5363H105
Meeting Type: EGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: GB00B1CL5249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (I) THE PROPOSED JOINT VENTURE Mgmt For For
BETWEEN SAUDI ARAMCO DEVELOPMENT COMPANY,
THE NATIONAL SHIPPING COMPANY OF SAUDI
ARABIA, HYUNDAI HEAVY INDUSTRIES CO. LTD.
AND MARITIME OFFSHORE LIMITED WITH RESPECT
TO THE ESTABLISHMENT, DEVELOPMENT AND
OPERATION OF A MARITIME YARD FOR THE
CONSTRUCTION, MAINTENANCE AND REPAIR OF
OFFSHORE DRILLING RIGS AND VESSELS WHICH IS
TO FORM PART OF THE COMPLEX KNOWN AS "THE
KING SALMAN INTERNATIONAL COMPLEX FOR
MARITIME INDUSTRIES & SERVICES" (THE
"TRANSACTION") AS DESCRIBED IN THE CIRCULAR
TO SHAREHOLDERS OF THE COMPANY DATED 31 MAY
2017 (THE "CIRCULAR") ON THE TERMS AND
SUBJECT TO THE CONDITIONS OF A
SHAREHOLDERS' AGREEMENT DATED 31 MAY 2017
(A SUMMARY OF WHICH IS SET OUT IN PART V
(PRINCIPAL TERMS OF THE TRANSACTION) OF THE
CIRCULAR), BE AND IS HEREBY APPROVED; AND
(II) THE BOARD OF DIRECTORS OF LAMPRELL (OR
ANY DULY CONSTITUTED COMMITTEE THEREOF) BE
AND IS HEREBY AUTHORISED TO TAKE ALL
NECESSARY OR APPROPRIATE STEPS AND TO DO
ALL NECESSARY OR APPROPRIATE THINGS TO
IMPLEMENT OR COMPLETE, OR TO PROCURE THE
IMPLEMENTATION OR COMPLETION OF, THE
TRANSACTION AND GIVE EFFECT THERETO WITH
SUCH MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS (NOT BEING
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS OF A MATERIAL NATURE)
AS THE BOARD (OR ANY DULY AUTHORISED
COMMITTEE THEREOF), IN ITS ABSOLUTE
DISCRETION, MAY DEEM NECESSARY, EXPEDIENT
OR APPROPRIATE IN CONNECTION WITH THE
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MARSHALL MOTOR HOLDINGS PLC, CAMBRIDGE Agenda Number: 707857275
--------------------------------------------------------------------------------------------------------------------------
Security: G5842Z106
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GB00BVYB2Q58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 3.70P PER Mgmt For For
SHARE
3 TO RE-APPOINT PETER JOHNSON AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT CHRISTOPHER WALKINSHAW AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MASTER DRILLING GROUP LIMITED, FOCHVILLE Agenda Number: 706870311
--------------------------------------------------------------------------------------------------------------------------
Security: S4803C104
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: ZAE000171948
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF GRANT THORNTON AS Mgmt For For
AUDITORS AND NOTING J BARRADAS AS AUDIT
PARTNER
O.3 RE-ELECTION OF MR JOHAN LOUIS BOTHA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF MR SHANE TREVOR FERGUSON AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR
O.5.1 RE-APPOINTMENT OF MR JACQUES PIERRE DE WET Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY
O.5.2 RE-APPOINTMENT OF MR JOHAN LOUIS BOTHA AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY
O.5.3 RE-APPOINTMENT OF MR SHANE TREVOR FERGUSON Mgmt Against Against
AS A MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY
O.5.4 RE-APPOINTMENT OF MR AKHTER ALII DESHMUKH Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY
O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O.7 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, IN RESPECT OF THOSE ORDINARY SHARES
WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT
AND ISSUE IN TERMS OF ORDINARY RESOLUTION
NUMBER 6
O.8 ADVISORY ENDORSEMENT OF THE MASTER DRILLING Mgmt For For
REMUNERATION POLICY
S.1 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
S.2 DIRECTORS' FEES Mgmt For For
S.3 FINANCIAL ASSISTANCE IN TERMS OF SECTIONS Mgmt For For
44 AND 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP Agenda Number: 707690411
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: SGM
Meeting Date: 06-Feb-2017
Ticker:
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 JAN 2017:PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS A SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET OUT IN SCHEDULE "A" IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR AND PROXY STATEMENT (THE
"INFORMATION CIRCULAR"), APPROVING THE SALE
OF ALL OF THE SHARES OF MAXIM'S WHOLLY
OWNED SUBSIDIARY, MAXIM POWER (USA), INC.,
TO HSE AC 1, LLC, AN AFFILIATE OF HULL
STREET ENERGY, LLC (THE "PURCHASER"),
PURSUANT TO THE TERMS OF A PURCHASE AND
SALE AGREEMENT DATED DECEMBER 23, 2016
BETWEEN MAXIM AND THE PURCHASER, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR (THE "TRANSACTION")
CMMT 13 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP Agenda Number: 708209374
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.4 AND
3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT FOUR (4) MEMBERS
2.1 ELECTION OF DIRECTOR: WILEY D. AUCH Mgmt For For
2.2 ELECTION OF DIRECTOR: M. BRUCE CHERNOFF Mgmt For For
2.3 ELECTION OF DIRECTOR: JOHANN POLZ Mgmt For For
2.4 ELECTION OF DIRECTOR: W. BRETT WILSON Mgmt For For
3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF THE CORPORATION AT SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP. Agenda Number: 934521596
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: Special
Meeting Date: 06-Feb-2017
Ticker: MXGFF
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS A SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET OUT IN SCHEDULE "A" IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR AND PROXY STATEMENT (THE
"INFORMATION CIRCULAR"), APPROVING THE SALE
OF ALL OF THE SHARES OF MAXIM'S WHOLLYOWNED
SUBSIDIARY, MAXIM POWER (USA), INC., TO HSE
AC 1, LLC, AN AFFILIATE OF HULL STREET
ENERGY, LLC (THE "PURCHASER"), PURSUANT TO
THE TERMS OF A PURCHASE AND SALE AGREEMENT
DATED DECEMBER 23, 2016 BETWEEN MAXIM AND
THE PURCHASER.
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP. Agenda Number: 934629912
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: MXGFF
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT FOUR (4) MEMBERS.
02 DIRECTOR
WILEY D. AUCH Mgmt For For
M. BRUCE CHERNOFF Mgmt For For
JOHANN POLZ Mgmt For For
W. BRETT WILSON Mgmt For For
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF THE CORPORATION AT SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MITANI CORPORATION Agenda Number: 708238488
--------------------------------------------------------------------------------------------------------------------------
Security: J43400100
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3886800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Reduction of Capital Reserve Mgmt For For
2 Approve Appropriation of Surplus Mgmt For For
3 Amend Articles to: Reduce Capital Shares to Mgmt For For
be issued to 33,000,000 shares
4.1 Appoint a Director Mitani, Akira Mgmt For For
4.2 Appoint a Director Yamamoto, Yoshitaka Mgmt For For
4.3 Appoint a Director Yamamoto, Katsunori Mgmt For For
4.4 Appoint a Director Sugahara, Minoru Mgmt For For
4.5 Appoint a Director Sano, Toshikazu Mgmt For For
4.6 Appoint a Director Watanabe, Takatsugu Mgmt For For
4.7 Appoint a Director Fujita, Tomozo Mgmt For For
5 Appoint a Corporate Auditor Katsuki, Mgmt For For
Shigezo
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
7 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 934607764
--------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: MOCO
ISIN: US6074941013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. DEMOREST Mgmt For For
ROBERT F. GALLAGHER Mgmt For For
BRADLEY D. GOSKOWICZ Mgmt For For
KATHLEEN P. IVERSON Mgmt For For
TOM C. THOMAS Mgmt For For
DAVID J. WARD Mgmt For For
PAUL R. ZELLER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE SELECTION OF RSM US LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 934634090
--------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Special
Meeting Date: 21-Jun-2017
Ticker: MOCO
ISIN: US6074941013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER.
2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES.
3. ADVISORY VOTE ON COMPENSATION TO NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NAM LEE PRESSED METAL INDUSTRIES LTD Agenda Number: 707676221
--------------------------------------------------------------------------------------------------------------------------
Security: Y62009132
Meeting Type: AGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: SG1X43941639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENTS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 SEPTEMBER 2016 TOGETHER WITH THE
AUDITORS' REPORT THEREON
2 TO DECLARE A ONE-TIER TAX-EXEMPT FINAL Mgmt For For
DIVIDEND OF 1.0 CENT PER SHARE FOR THE YEAR
ENDED 30 SEPTEMBER 2016 (2015: 1.0 CENT PER
SHARE)
3 TO DECLARE A ONE-TIER TAX-EXEMPT SPECIAL Mgmt For For
DIVIDEND OF 1.0 CENT PER SHARE FOR THE YEAR
ENDED 30 SEPTEMBER 2016 (2015: 1.5 CENT PER
SHARE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO ARTICLE 104 OF
THE CONSTITUTION OF THE COMPANY: MR YONG
KIN SEN
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO ARTICLE 104 OF
THE CONSTITUTION OF THE COMPANY: MR KHOO HO
TONG
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 135,000 FOR THE YEAR ENDING 30
SEPTEMBER 2017, PAYABLE QUARTERLY IN
ARREARS (2016: SGD 120,000)
7 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ISSUE SHARES Mgmt For For
9 AUTHORITY TO ISSUE SHARES UNDER THE NAM LEE Mgmt Against Against
EMPLOYEE SHARE OPTION SCHEME
10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
11 ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCEAN WILSONS HOLDINGS LTD, HAMILTON Agenda Number: 708071840
--------------------------------------------------------------------------------------------------------------------------
Security: G6699D107
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: BMG6699D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND, IF APPROVED, ADOPT THE Mgmt For For
DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO DETERMINE THE MAXIMUM NUMBER OF Mgmt For For
DIRECTORS FOR THE ENSUING YEAR AS EIGHT AND
AUTHORISE THE BOARD OF DIRECTORS TO ELECT
OR APPOINT ON THE MEMBERS' BEHALF A PERSON
OR PERSONS TO ACT AS ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO RE-ELECT MR K MIDDLETON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR W SALOMON AS A DIRECTOR Mgmt For For
6 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
AND THE DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITOR
7 RATIFICATION AND CONFIRMATION OF ALL AND Mgmt For For
ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH COMPANY'S
MANAGEMENT IN THE YEAR ENDED 31 DECEMBER
2016
CMMT 05 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 05 JUN 2017 TO 02 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.
--------------------------------------------------------------------------------------------------------------------------
OLIVER CORPORATION Agenda Number: 707655099
--------------------------------------------------------------------------------------------------------------------------
Security: J61116109
Meeting Type: AGM
Meeting Date: 17-Jan-2017
Ticker:
ISIN: JP3200600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okawa, Hiromi Mgmt For For
2.2 Appoint a Director Murakami, Shuichi Mgmt For For
2.3 Appoint a Director Okawa, Kazumasa Mgmt For For
2.4 Appoint a Director Ota, Hiroyuki Mgmt For For
2.5 Appoint a Director Kishibe, Hitoshi Mgmt For For
2.6 Appoint a Director Yamamoto, Takao Mgmt For For
2.7 Appoint a Director Nakagawa, Toshiharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARDEE RESOURCES COMPANY Agenda Number: 934605291
--------------------------------------------------------------------------------------------------------------------------
Security: 699437109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: PDER
ISIN: US6994371093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM G. FOULKE Mgmt For For
MATTHEW W. HALL Mgmt For For
GEORGE D. CURTIN III Mgmt For For
GEORGE K. HICKOX, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
AND YOUNG, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 934602409
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: RAVN
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON M. ANDRINGA Mgmt For For
DAVID L. CHICOINE Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
KEVIN T. KIRBY Mgmt For For
MARC E. LEBARON Mgmt For For
DANIEL A. RYKHUS Mgmt For For
HEATHER A. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE PREFERRED FREQUENCY OF ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
4. TO RENEW THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE-BASED GOALS UNDER THE COMPANY'S
2010 STOCK INCENTIVE PLAN, AS AMENDED, TO
ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE
TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER INTERNAL REVENUE CODE
SECTION 162(M).
5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RETAIL HOLDINGS NV Agenda Number: 934468441
--------------------------------------------------------------------------------------------------------------------------
Security: N74108106
Meeting Type: Annual
Meeting Date: 27-Sep-2016
Ticker: RHDGF
ISIN: ANN741081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS WITH
RESPECT TO THE COMPANY'S FISCAL YEAR ENDED
DECEMBER 31, 2015, AS DESCRIBED IN THE
PROXY STATEMENT ACCOMPANYING THIS NOTICE.
2.1 ELECTION OF DIRECTOR: STEPHEN H. GOODMAN Mgmt For For
2.2 ELECTION OF DIRECTOR: ANTONIO COSTA Mgmt For For
2.3 ELECTION OF DIRECTOR: ALEX JOHNSTON Mgmt For For
2.4 ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For
3. TO CONFIRM THE DISTRIBUTION FROM THE Mgmt For For
ACCOUNT PAID-IN-SURPLUS OF $5.00 PER COMMON
SHARE OF THE COMPANY TO SHAREHOLDERS OF
RECORD ON APRIL 5, 2016, AND NOT TO MAKE
ANY OTHER DISTRIBUTION TO SHAREHOLDERS,
INCLUDING WITH REGARD TO THE PROFITS AS
DETERMINED BY THE ADOPTION OF PROPOSAL ONE
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
4. TO APPOINT KPMG (SRI LANKA), A MEMBER FIRM Mgmt For For
OF THE KPMG NETWORK AS THE AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ROCKY MOUNTAIN DEALERSHIPS INC, CALGARY AB Agenda Number: 707997411
--------------------------------------------------------------------------------------------------------------------------
Security: 77467Q106
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: CA77467Q1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU
1 TO APPROVE AN ORDINARY RESOLUTION TO FIX Mgmt For For
THE NUMBER OF DIRECTORS OF ROCKY TO BE
ELECTED AT THE MEETING FOR THE ENSUING
YEAR, AT EIGHT (8)
2.1 ELECTION OF DIRECTOR: MATTHEW C. CAMPBELL Mgmt For For
2.2 ELECTION OF DIRECTOR: DEREK I. STIMSON Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBERT J. HERDMAN Mgmt For For
2.4 ELECTION OF DIRECTOR: ROBERT K. MACKAY Mgmt For For
2.5 ELECTION OF DIRECTOR: SCOTT A. TANNAS Mgmt For For
2.6 ELECTION OF DIRECTOR: CAMERON W. CRAWFORD Mgmt For For
2.7 ELECTION OF DIRECTOR: WILLIAM DEJONG Mgmt For For
2.8 ELECTION OF DIRECTOR: GARRETT A.W. GANDEN Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF ROCKY FOR THE ENSUING YEAR AND
TO AUTHORIZE THE DIRECTORS OF ROCKY TO FIX
THEIR REMUNERATION
4 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For
BASIS, AN ORDINARY RESOLUTION TO ACCEPT
ROCKY'S APPROACH TO EXECUTIVE COMPENSATION,
AS DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR FOR THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707408185
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAPPORO CLINICAL LABORATORY INC. Agenda Number: 708291745
--------------------------------------------------------------------------------------------------------------------------
Security: J69446102
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3321100004
--------------------------------------------------------------------------------------------------------------------------
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 Date, Chuichi Mgmt For For
3.2 Appoint a Director Oi, Norio Mgmt For For
3.3 Appoint a Director Date, Tadamasa Mgmt For For
3.4 Appoint a Director Abe, Hirofumi Mgmt For For
3.5 Appoint a Director Kuwahara, Osamu Mgmt For For
3.6 Appoint a Director Date, Yuko Mgmt For For
3.7 Appoint a Director Kimura, Naoyuki Mgmt For For
3.8 Appoint a Director Shoji, Yoshihito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK KAKEN CO.,LTD. Agenda Number: 708270690
--------------------------------------------------------------------------------------------------------------------------
Security: J75573105
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3162650000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3 Appoint a Director Takeuchi, Masahiro Mgmt For For
4 Appoint a Corporate Auditor Hamana, Shoji Mgmt Against Against
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SOTSU CO.,LTD. Agenda Number: 707589288
--------------------------------------------------------------------------------------------------------------------------
Security: J76556109
Meeting Type: AGM
Meeting Date: 25-Nov-2016
Ticker:
ISIN: JP3432500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Aoki, Takehiko Mgmt For For
2.2 Appoint a Director Izuhara, Takashi Mgmt For For
2.3 Appoint a Director Namba, Hideyuki Mgmt For For
2.4 Appoint a Director Tamura, Retsu Mgmt For For
2.5 Appoint a Director Sato, Shigekazu Mgmt For For
3 Appoint a Corporate Auditor Fuchibe, Mgmt For For
Yoshihiko
--------------------------------------------------------------------------------------------------------------------------
SPICE PRIVATE EQUITY AG, ZUG Agenda Number: 707431374
--------------------------------------------------------------------------------------------------------------------------
Security: H7913E102
Meeting Type: EGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: CH0009153310
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF MR CHRISTOPHER BROTCHIE AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
1.2 ELECTION OF MR CHRISTOPHER BROTCHIE AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING
1.3 ELECTION OF MR CHRISTOPHER BROTCHIE AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE FOR A
TERM OF OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SPICE PRIVATE EQUITY AG, ZUG Agenda Number: 708100843
--------------------------------------------------------------------------------------------------------------------------
Security: H7913E102
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CH0009153310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION AND APPROVAL OF THE STATUTORY Mgmt No vote
ANNUAL FINANCIAL STATEMENTS
(EINZELABSCHLUSS) AND THE GROUP FINANCIAL
STATEMENTS (KONZERNRECHNUNG) AS PER 31
DECEMBER 2016
2 DECISION ON THE APPROPRIATION OF BALANCE Mgmt No vote
SHEET PROFIT: THE BOARD OF DIRECTORS
PROPOSES TO CARRY FORWARD THE BALANCE SHEET
PROFIT IN THE AMOUNT OF CHF 3,729,553,61
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION OF THE BOARD OF DIRECTORS
5.1.1 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
THE FOLLOWING MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING: CHRISTOPHER
BEDFORD BROTCHIE
5.1.2 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
THE FOLLOWING MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING: FERSEN LAMAS
LAMBRANHO
5.1.3 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
THE FOLLOWING MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING: DAVID EMERY
5.1.4 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
THE FOLLOWING MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING: CHRISTOPHER
WRIGHT
5.1.5 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
THE FOLLOWING MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING: ALVARO LOPES
DA SILVA NETO
5.2 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
CHRISTOPHER BEDFORD BROTCHIE AS CHAIRMAN OF
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
5.3.1 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
THE FOLLOWING MEMBER OF THE BOARD OF
DIRECTORS AS MEMBER OF THE COMPENSATION
COMMITTEE FOR A TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING: CHRISTOPHER
BEDFORD BROTCHIE
5.3.2 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
THE FOLLOWING MEMBER OF THE BOARD OF
DIRECTORS AS MEMBER OF THE COMPENSATION
COMMITTEE FOR A TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING: FERSEN LAMAS
LAMBRANHO
5.3.3 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
THE FOLLOWING MEMBER OF THE BOARD OF
DIRECTORS AS MEMBER OF THE COMPENSATION
COMMITTEE FOR A TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING: DAVID EMERY
5.3.4 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
THE FOLLOWING MEMBER OF THE BOARD OF
DIRECTORS AS MEMBER OF THE COMPENSATION
COMMITTEE FOR A TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING: CHRISTOPHER
WRIGHT
5.3.5 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
THE FOLLOWING MEMBER OF THE BOARD OF
DIRECTORS AS MEMBER OF THE COMPENSATION
COMMITTEE FOR A TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING: ALVARO LOPES
DA SILVA NETO
5.4 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
MR STEFAN KOLLER, ATTORNEY, ZUG, AS
INDEPENDENT PROXY FOR A TERM OF OFFICE
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2018
5.5 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote
PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
AUDITORS FOR THE BUSINESS YEAR 2017
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
--------------------------------------------------------------------------------------------------------------------------
STALLERGENES GREER PLC, LONDON Agenda Number: 708196983
--------------------------------------------------------------------------------------------------------------------------
Security: G8415V106
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: GB00BZ21RF93
--------------------------------------------------------------------------------------------------------------------------
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.
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
THE AUDITORS AND THE AUDITED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 60 TO 65 OF THE
2016 ANNUAL REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) SET OUT ON PAGES 59 TO
70 OF THE 2016 ANNUAL REPORT
4 TO APPROVE MR FEREYDOUN FIROUZ'S Mgmt For For
REMUNERATION AS CHIEF EXECUTIVE OFFICER AND
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016 AS
SET OUT ON PAGES 67 TO 70 OF THE 2016
ANNUAL REPORT
5 TO RE-ELECT MR FEREYDOUN FIROUZ AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6 TO RE-ELECT MR STEFAN MEISTER AS A DIRECTOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 TO RE-ELECT MS PAOLA RICCI AS A DIRECTOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
8 TO RE-ELECT MR JEAN-LUC BELINGARD AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
9 TO RE-ELECT MR PATRICK LANGLOIS AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
10 TO RE-ELECT MR ELMAR SCHNEE AS A DIRECTOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
11 TO RE-ELECT MS YVONNE SCHLAEPPI AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
12 TO RE-ELECT MR RODOLFO BOGNI AS A DIRECTOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
13 TO APPOINT EY LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITORS
15 APPROVAL OF LIQUIDITY AGREEMENT Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TESSI, GRENOBLE Agenda Number: 707693900
--------------------------------------------------------------------------------------------------------------------------
Security: F9137Z103
Meeting Type: MIX
Meeting Date: 22-Feb-2017
Ticker:
ISIN: FR0004529147
--------------------------------------------------------------------------------------------------------------------------
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 20 JAN 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
17/0118/201701181700054.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION O.6. 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 RATIFICATION OF THE COOPTATION OF MR Mgmt For For
VINCENT MENEZ
O.2 RATIFICATION OF THE COOPTATION OF MS MARINE Mgmt For For
DENTRESSANGLE
O.3 RATIFICATION OF THE COOPTATION OF MR Mgmt For For
JEAN-HUBERT VIAL
O.4 RATIFICATION OF THE COOPTATION OF MR Mgmt For For
JEAN-LOUIS SAVOYE
O.5 RATIFICATION OF THE COOPTATION DE MS Mgmt For For
NATHALIE GAK
O.6 PAYMENT OF AN EXCEPTIONAL DIVIDEND TAKEN Mgmt For For
FROM "RESERVES" AND "PREMIUMS" ACCOUNTS :
EUR 24.18 PER SHARE
O.7 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO TRADE IN ITS
OWN SHARES
E.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL THROUGH THE CANCELLATION OF
TREASURY SHARES
E.9 CHANGE OF THE COMPANY'S ADMINISTRATION AND Mgmt For For
MANAGEMENT STRUCTURE
E.10 ADOPTION OF NEW COMPANY BYLAWS Mgmt For For
O.11 APPOINTMENT OF MR VINCENT MENEZ AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR JEAN-LOUIS SAVOYE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.13 APPOINTMENT OF MS MARINE DENTRESSANGLE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.14 APPOINTMENT OF MR JEAN-HUBERT VIAL AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.15 APPOINTMENT OF MS NATHALIE GAK AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.16 APPOINTMENT OF MS SOPHIE SAUVAGE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.17 APPOINTMENT OF THE COMPANY HLD EUROPE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.18 APPOINTMENT OF MR MICHEL ANGE AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.19 APPOINTMENT OF THE COMPANY SARL FONDELYS AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESSI, GRENOBLE Agenda Number: 708215795
--------------------------------------------------------------------------------------------------------------------------
Security: F9137Z103
Meeting Type: MIX
Meeting Date: 29-Jun-2017
Ticker:
ISIN: FR0004529147
--------------------------------------------------------------------------------------------------------------------------
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
17/0522/201705221702118.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016; APPROVAL OF THE OVERALL
AMOUNT OF EXPENDITURE AND CHARGES REFERRED
TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
TAX CODE
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.4 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH ITS
SUBSIDIARIES PERTAINING TO THE GENERAL
GUARANTEE AUTHORISATION, PRESENTED IN THE
STATUARY AUDITORS' SPECIAL REPORT
O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH MS CLAIRE
FISTAROL ON THE DEFERRED COMPENSATION
(SEVERANCE PAY, COMPENSATION,
NON-COMPETITION PAYMENT) OF THE LATTER AND
PRESENTED IN THE STATUTORY AUDITORS'
SPECIAL REPORT
O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH MR OLIVIER
JOLLAND ON THE DEFERRED COMPENSATION
(SEVERANCE PAY, COMPENSATION,
NON-COMPETITION PAYMENT) OF THE LATTER AND
PRESENTED IN THE STATUTORY AUDITORS'
SPECIAL REPORT
O.7 APPROVAL OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
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 COMPENSATION
AND BENEFITS OF ANY KIND DUE TO MS CLAIRE
FISTAROL
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO MR OLIVIER
JOLLAND
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 COMPENSATION
AND BENEFITS OF ANY KIND DUE TO THE MEMBERS
OF THE SUPERVISORY BOARD
O.11 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For
COMPANY HLD CONSEILS, REPRESENTED BY MR
JEAN-HUBERT VIAL, AS MEMBER OF THE
SUPERVISORY BOARD
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
O.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE
COMPANY'S SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF 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.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF 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.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF 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
REFERRED TO IN PARAGRAPH II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET, ACCORDING TO THE TERMS
ESTABLISHED BY THE GENERAL MEETING, THE
ISSUE PRICE OF SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN 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.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH A VIEW TO
REMUNERATING CONTRIBUTIONS OF SECURITIES IN
THE EVENT OF A PUBLIC EXCHANGE OFFER OR
IN-KIND CONTRIBUTIONS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
E.22 GLOBAL LIMITATION OF THE AUTHORISATIONS Mgmt For For
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE RESERVED FOR EMPLOYEES OF
THE COMPANY AND COMPANIES WITHIN ITS GROUP
E.24 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND
COMPANIES WITHIN ITS GROUP
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
COMMON SHARES, EXISTING OR TO BE ISSUED, TO
EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
COMPANY OR ASSOCIATED COMPANIES, OR TO SOME
OF THEM, ENTAILING THE SHAREHOLDERS' WAIVER
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
--------------------------------------------------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD, GEORGE TOWN Agenda Number: 707821814
--------------------------------------------------------------------------------------------------------------------------
Security: G87655117
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: KYG876551170
--------------------------------------------------------------------------------------------------------------------------
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/2017/0309/LTN20170309327.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0309/LTN20170309301.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND 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 OF HKD 0.26 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF
THE COMPANY
3A TO RE-ELECT MR. HONG TIANZHU AS A DIRECTOR Mgmt For For
OF THE COMPANY
3B TO RE-ELECT MR. ZHU YONGXIANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3C TO RE-ELECT MR. TANG DAOPING AS A DIRECTOR Mgmt For For
OF THE COMPANY
3D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH COMPANY'S SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE COMPANY'S
SHARES
7 TO ADD THE TOTAL NUMBER OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5
--------------------------------------------------------------------------------------------------------------------------
UTOC CORPORATION Agenda Number: 708290767
--------------------------------------------------------------------------------------------------------------------------
Security: J9448T107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3157600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitazawa, Noboru Mgmt For For
2.2 Appoint a Director Okuno, Jun Mgmt For For
2.3 Appoint a Director Suzuki, Hiroki Mgmt For For
2.4 Appoint a Director Kitami, Takehiko Mgmt For For
2.5 Appoint a Director Iwasaki, Makoto Mgmt For For
2.6 Appoint a Director Ogawa, Hiroshi Mgmt For For
2.7 Appoint a Director Kadooka, Taku Mgmt For For
2.8 Appoint a Director Kojima, Shigeru Mgmt For For
2.9 Appoint a Director Sasaki, Toshiyuki Mgmt For For
2.10 Appoint a Director Ishihara, Nobuo Mgmt For For
2.11 Appoint a Director Nabeta, Yasuhisa Mgmt For For
2.12 Appoint a Director Watarai, Ichiro Mgmt For For
2.13 Appoint a Director Sakurada, Osamu Mgmt For For
2.14 Appoint a Director Nakai, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Iida, Tomomi Mgmt For For
3.2 Appoint a Corporate Auditor Nakashima, Mgmt For For
Takashi
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
5 Approve Payment of Bonuses to Directors 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) AMG Funds
By (Signature) /s/ Jeffrey T. Cerutti
Name Jeffrey T. Cerutti
Title President
Date 08/30/2017