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: 811-21475
NAME OF REGISTRANT: RBC Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 50 South 6th Street
Suite 2350
Minneapolis, MN 55402
NAME AND ADDRESS OF AGENT FOR SERVICE: RBC Global Asset Management
(U.S.) Inc.
50 South 6th Street
Suite 2350
Minneapolis, MN 55402
REGISTRANT'S TELEPHONE NUMBER: 612-376-7000
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Access Capital Community Investment Fund
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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.
RBC BlueBay Absolute Return Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
RBC BlueBay Emerging Market Corp Bond Fund
--------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LIMITED Agenda Number: 708465720
--------------------------------------------------------------------------------------------------------------------------
Security: G6542T150
Meeting Type: SGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: BMG6542T1505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR THE PROPOSED DISPOSAL Mgmt For For
CMMT 23 AUG 2017: DELETION OF COMMENT Non-Voting
CMMT 23 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
RBC BlueBay Emerging Market Debt 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.
RBC BlueBay Emerging Market Unconstrained Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
RBC BlueBay Global Convertible 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.
RBC BlueBay High Yield Bond Fund
--------------------------------------------------------------------------------------------------------------------------
ITALIAONLINE S.P.A. Agenda Number: 709313465
--------------------------------------------------------------------------------------------------------------------------
Security: T6R25B137
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: IT0005187940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906891 DUE TO SPLITTING OF
RESOLUTIONS 2 AND 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 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 ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_356816.PDF,
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_352505.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. NET Mgmt No vote
INCOME ALLOCATION. RESOLUTIONS RELATED
THERETO
O.2.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt No vote
O.2.B TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt No vote
O.2.C TO APPOINT THE DIRECTORS Mgmt No vote
O.2.D TO APPOINT THE DIRECTORS BOARD OF CHAIRMAN Mgmt No vote
O.2.E TO STATE THE DIRECTORS MEMBERS' EMOLUMENT Mgmt No vote
O.3.A TO APPOINT THE INTERNAL AUDITORS MEMBERS Mgmt No vote
O.3.B TO APPOINT THE INTERNAL AUDITORS CHAIRMAN Mgmt No vote
O.3.C TO STATE THE EFFECTIVE AUDITORS' EMOLUMENT Mgmt No vote
O.4 REWARDING REPORT, SECTION FIRST, AS PER Mgmt No vote
ART. 123-TER OF THE LEGISLATIVE DECREE NO.
58/1998; RESOLUTIONS RELATED THERETO
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES, AS PER COMBINED PROVISIONS OF
ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, ART. 132 OF THE ITALIAN LEGISLATIVE
DECREE OF 24 FEBRUARY 1998 NO. 58 AND ART.
144-BIS OF THE CONSOB REGULATIONS ADOPTED
WITH RESOLUTION NO. 11971 OF 14 MAY 1999
AND CONSEQUENT AMENDMENTS. RESOLUTIONS
RELATED THERETO
O.6 TO APPROVE ITALIAONLINE S.P.A.'S INCENTIVE Mgmt No vote
PLAN, CALLED '' 2018-2021 PERFORMANCE SHARE
PLAN'' RESERVED TO EXECUTIVE DIRECTORS AND
ITALIAONLINE S.P.A. AND ITS SUBSIDIARIES'
MANAGERS. RESOLUTIONS RELATED THERETO
E.1 GRANTING OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE STOCK CAPITAL
AGAINST PAYMENT, IN MORE ISSUES, AS PER
ART. 2443 OF THE ITALIAN CIVIL CODE WITH
THE EXCLUSION OF THE OPTION RIGHT AS PER
ART. 2441, ITEM 4, OF THE ITALIAN CIVIL
CODE, UPON REVOKING THE RESOLUTION OF THE
EXTRAORDINARY MEETING OF 8 MARCH 2016 AS
PER ART. 2441, ITEM 4 OF THE ITALIAN CIVIL
CODE. AMENDMENT OF ART. 5 OF THE BYLAWS
(STOCK CAPITAL). RESOLUTIONS RELATED
THERETO
E.2 UPON THE UPDATE OF THE BYLAWS WITH POWERS Mgmt No vote
AS PER ART. 2349 OF THE ITALIAN CIVIL CODE
(TO ASSIGN SHARES TO EMPLOYEES), TO EMPOWER
THE BOARD OF DIRECTORS, AS PER ART. 2443 OF
THE ITALIAN CIVIL CODE, TO INCREASE THE
STOCK CAPITAL AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, TO SUPPORT THE
INCENTIVE PLAN REGARDING ITALIAONLINE
S.P.A.'S ORDINARY SHARES CALLED ''2018-2021
PERFORMANCE SHARES PLAN''. AMENDMENT OF
ART. 5 OF THE BYLAWS (STOCK CAPITAL).
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 934806398
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
G. Michael Sievert Mgmt For For
Olaf Swantee 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 2018.
3. Approval of an Amendment to the Company's Mgmt Against Against
2013 Omnibus Incentive Plan.
4. Stockholder Proposal for Implementation of Shr For Against
Proxy Access.
5. Stockholder Proposal for Limitations on Shr For Against
Accelerated Vesting of Equity Awards in the
Event of a Change of Control.
RBC BlueBay Total Return Credit Fund
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD. Agenda Number: 708920738
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934RAB5
Meeting Type: BOND
Meeting Date: 12-Feb-2018
Ticker:
ISIN: XS1116833796
--------------------------------------------------------------------------------------------------------------------------
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.
1 SPIL AND ADVANCED SEMICONDUCTOR Non-Voting
ENGINEERING, INC. ENTERED INTO THE
SUPPLEMENTAL AGREEMENT TO THE JOINT SHARE
EXCHANGE AGREEMENT AND SPIL BOARD OF
DIRECTORS PROPOSED TO PUT THE JOINT SHARE
EXCHANGE AGREEMENT, THE SUPPLEMENTAL
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
BY THE JOINT SHARE EXCHANGE AGREEMENT FOR
DISCUSSION AND RESOLUTION AT AN
EXTRAORDINARY GENERAL MEETING
RBC Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LIMITED Agenda Number: 709091413
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2018
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/2018/0321/LTN20180321768.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321774.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 2017
2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2017
3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 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
9.A 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
9.B 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
9.C 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)
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt Against Against
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For
(TO SERVE FOR A THREE YEAR TERM 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.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 708996446
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: AN SE HONG Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt Against Against
YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 709277138
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER Mgmt For For
ORDINARY SHARE
4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt Against Against
5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For
6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt Against Against
7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt Against Against
8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt Against Against
9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt Against Against
10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For
11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt Against Against
12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For
13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For
14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 934729510
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 12-Mar-2018
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A Election of the fiscal council: Luiz Carlos Mgmt Against Against
de Freitas (effective) and Joao Sabino
(alternate)
5B Election of the fiscal council: Walter Luis Mgmt For
Bernardes Albertoni (effective) and
Reginaldo Ferreira Alexandre (alternate)
5C Election of the fiscal council: Luiz Mgmt Against Against
Alberto de Castro Falleiros (effective) and
Eduardo Georges Chehab (alternate)
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140456
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2017
2 PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE 2017 FISCAL YEAR IN THE
FOLLOWING MANNER NET PROFIT, BRL
10,881,098,090.86 ACCUMULATED PROFIT OR
LOSS, A LOSS OF BRL 50,357,465.78 ADJUSTED
NET PROFIT, BRL 10,830,740,625.08 LEGAL
RESERVE, BRL 541,537,031.25 COMPENSATION TO
THE SHAREHOLDERS, BRL 3,228,953,320.34
INTEREST ON SHAREHOLDER EQUITY, BRL
3,228,953,320.34 DIVIDENDS, 0 USE OF THE
RESERVE FOR THE EQUALIZATION OF DIVIDENDS,
0 BYLAWS RESERVES, BRL 7,060,250,273.49 FOR
OPERATING MARGIN, BRL 6,707,237,759.82 FOR
EQUALIZATION OF DIVIDENDS BRL
353,012,513.67
3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . LUIS
OTAVIO SALIBA FURTADO
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN . NOTE,
PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
IF INVESTOR CHOOSES AGAINST, IT IS
MANDATORY TO INFORM THE PERCENTAGES
ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
BE REJECTED DUE TO LACK OF INFORMATION, IF
INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUIS OTAVIO SALIBA FURTADO
6 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE FISCAL
COUNCIL AT ONE TENTH OF THE AVERAGE,
MONTHLY COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE, FOR THE PERIOD OF
APRIL 2018 THROUGH MARCH 2019, EXCLUDING
BENEFITS THAT ARE NOT COMPENSATION, IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN PARAGRAPH 3 OF ARTICLE 162 OF LAW
6404.1976 AND ARTICLE 1 OF LAW 9292.1996
7 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For
AGGREGATE AMOUNT FOR THE PAYMENT OF
COMPENSATION AND BENEFITS FOR THE MEMBERS
OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
OF DIRECTORS AT, AT MOST, BRL
84,095,569.14, FOR THE PERIOD FROM APRIL
2018 THROUGH MARCH 2019, WHICH WAS ADJUSTED
IN RELATION TO THE AGGREGATE AMOUNT FROM
THE PREVIOUS PERIOD OF APRIL 2017 THROUGH
MARCH 2018, WITH NO NEW AMOUNT BEING ADDED,
BUT WITH THE AMOUNTS EXISTING DURING THAT
PERIOD ONLY BEING ADJUSTED
8 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt Against Against
INDIVIDUAL MONTHLY COMPENSATION OF THE
MEMBERS OF THE AUDIT COMMITTEE AT 90
PERCENT OF THE MONTHLY AVERAGE COMPENSATION
FOR A MEMBER OF THE EXECUTIVE COMMITTEE,
FOR THE PERIOD FROM APRIL 2018 TO MARCH
2019
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
CMMT 02 APR 2018: FOR THE PROPOSAL 4 REGARDING Non-Voting
THE ADOPTION OF CUMULATIVE VOTING, PLEASE
BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 5. IN
THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140595
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE AMENDMENT OF THE CORPORATE BYLAWS OF
BANCO DO BRASIL
2 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt Against Against
THE CREATION OF A MATCHING PROGRAM FOR THE
MEMBERS OF THE EXECUTIVE COMMITTEE
3 TO RESOLVE IN REGARD TO THE TRADING OF Mgmt Against Against
TREASURY SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BRAC BANK LIMITED Agenda Number: 709059249
--------------------------------------------------------------------------------------------------------------------------
Security: Y0969T108
Meeting Type: EGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BD0138BRACB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVE THAT THE PROPOSAL FOR ENHANCEMENT Mgmt For For
OF THE AUTHORIZED SHARE CAPITAL OF THE
COMPANY FROM TK. 1200,00,00,000 (ONE
THOUSAND TWO HUNDRED CRORE) ONLY DIVIDED
INTO 120,00,00,000 (ONE HUNDRED TWENTY
CRORE) ORDINARY SHARES OF TK. 10 EACH TO
TK. 2000,00,00,000 (TAKA TWO THOUSAND
CRORE) ONLY DIVIDED INTO 200,00,00,000 (TWO
HUNDRED CRORE) ORDINARY SHARES OF TK. 10
EACH AS WELL AS AMENDMENT OF CLAUSE-6 OF
THE MEMORANDUM OF ASSOCIATION AND CLAUSE-4
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS PROPOSED BELOW BE AND IS HEREBY
APPROVED SUBJECT TO THE APPROVAL OF
REGULATORY AUTHORITIES AND SHAREHOLDERS IN
EXTRA-ORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BRAC BANK LIMITED Agenda Number: 709154087
--------------------------------------------------------------------------------------------------------------------------
Security: Y0969T108
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BD0138BRACB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2017 AND THE AUDITOR'S AND
DIRECTORS' REPORTS
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2017: 25% STOCK DIVIDEND ON
THE PROFIT
3 TO ELECT/RE-ELECT DIRECTORS Mgmt Against Against
4 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2018 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC COMPANY LIMITED Agenda Number: 708982334
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U276
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE MINUTES OF THE 2017 Mgmt Abstain Against
ANNUAL GENERAL MEETING OF SHAREHOLDERS
(AGM)
2 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against
OUTCOMES OF 2017
3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017
4 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For
THE 2017 PERFORMANCE OUTCOMES
5.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2018: MR. KARUN KITTISATAPORN
5.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2018: MRS. JOTIKA SAVANANANDA
5.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2018: MR. SUTHIKIATI CHIRATHIVAT
5.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2018: MR. PREECHA EKKUNAGUL
6 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR 2018
7 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITORS AND DETERMINATION OF THE AUDIT
FEES FOR 2018
8 APPROVAL OF AN AMENDMENT OF CLAUSE 3 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
ADD THE OBJECTIVE OF THE COMPANY TO OPERATE
BUSINESS OF GENERATING AND TRADING
ELECTRICITY
9 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, ARTICLE 34
REGARDING TO THE ARRANGEMENT OF THE
EXTRAORDINARY GENERAL MEETING CALLED BY
SHAREHOLDERS TO ALIGN IT WITH THE AMENDMENT
TO THE PUBLIC LIMITED COMPANIES ACT,
B.E.2535 (1992) SECTION 100
10 OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT 21 FEB 2018: 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 21 FEB 2018: 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
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 709000804
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
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/2018/0228/LTN20180228547.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0228/LTN20180228541.pdf
1 TO APPROVE THE SHARE PURCHASE AGREEMENT A Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE THE SHARE PURCHASE AGREEMENT B Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE THE SHARE PURCHASE AGREEMENT C Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
4 TO APPROVE THE TERMINATION AGREEMENT AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE THE ACQUISITION AGREEMENT AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 709344686
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
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/2018/0426/LTN20180426643.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN20180426659.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 59 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017 IN SCRIP FORM WITH CASH OPTION
3A.A TO RE-ELECT MR. FU GANGFENG AS A DIRECTOR Mgmt For For
3A.B TO RE-ELECT MR. SU JIAN AS A DIRECTOR Mgmt For For
3A.C TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR Mgmt For For
3A.D TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For
3A.E TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3A.F TO RE-ELECT MR. LI KWOK HEEM JOHN AS A Mgmt For For
DIRECTOR
3A.G TO RE-ELECT MR. LI KA FAI DAVID AS A Mgmt Against Against
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
AS SET OUT IN ITEM 5A OF THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5C OF THE AGM NOTICE
5.D THAT CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against
5B AND 5C SET OUT IN THE NOTICE CONVENING
THIS MEETING BEING PASSED, THE TOTAL NUMBER
OF SHARES OF THE COMPANY WHICH ARE BOUGHT
BACK BY THE COMPANY UNDER THE AUTHORITY
GRANTED TO THE DIRECTORS AS MENTIONED IN
RESOLUTION NUMBERED 5C SET OUT IN THE
NOTICE CONVENING THIS MEETING SHALL BE
ADDED TO THE TOTAL NUMBER OF SHARES OF THE
COMPANY THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5B SET OUT IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT THE NUMBER OF SHARES BOUGHT BACK BY
THE COMPANY SHALL NOT EXCEED 10 PER CENT.
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THE PASSING
OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE
SUBJECT TO ADJUSTMENT IN THE CASE OF ANY
CONVERSION OF ANY OR ALL OF THE SHARES OF
THE COMPANY INTO A LARGER OR SMALLER NUMBER
OF SHARES OF THE COMPANY AFTER THE PASSING
OF THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 709261147
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 17-May-2018
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/2018/0413/LTN20180413615.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413562.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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR.
SHANG BING
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI
YUE
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA
4 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
5 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 5 AS SET OUT IN THE AGM
NOTICE
6 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 6 AS SET OUT IN THE AGM
NOTICE
7 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 7 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED Agenda Number: 709351390
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
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/2018/0427/LTN201804272119.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804272149.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK86.7 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE 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
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION NO.5 SET OUT IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT SUCH NUMBER OF SHARES SO REPURCHASED
SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF
THE ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THE SAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 708791137
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2.O.2 REAPPOINTMENT OF AUDITOR: ERNST AND YOUNG Mgmt For For
INC
3.O.3 RE-ELECTION OF FATIMA ABRAHAMS AS A Mgmt For For
DIRECTOR
4.O.4 RE-ELECTION OF JOHN BESTER AS A DIRECTOR Mgmt For For
5.O.5 ELECTION OF NONKULULEKO GOBODO AS A Mgmt For For
DIRECTOR
6.O.6 RE-ELECTION OF BERTINA ENGELBRECHT AS A Mgmt For For
DIRECTOR
7.O.7 RE-ELECTION OF MICHAEL FLEMING AS A Mgmt For For
DIRECTOR
8O8.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
8O8.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NONKULULEKO GOBODO
8O8.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA JAKOET
NB.91 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.92 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For
REPORT
11.S1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
12.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For
13.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
CMMT 29 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF NUMBERING 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.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934737834
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 28-Mar-2018
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 fiscal
year ended December 31, 2017, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt For For
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2018 and to determine
the fees for such audit services. (See
Appendix 2)
--------------------------------------------------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED Agenda Number: 709319520
--------------------------------------------------------------------------------------------------------------------------
Security: G2743Y106
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: KYG2743Y1061
--------------------------------------------------------------------------------------------------------------------------
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/2018/0422/LTN20180422073.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0422/LTN20180422063.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 COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2017
3.A TO RE-ELECT MR. XU SHIHUI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHUANG WEIQIANG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MS. XU YANGYANG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MS. XU BIYING AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MS. HU XIAOLING AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR. CHENG HANCHUAN AS DIRECTOR Mgmt For For
3.G TO RE-ELECT MR. LIU XIAOBIN AS DIRECTOR Mgmt For For
3.H TO RE-ELECT DR. LIN ZHIJUN AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH UNISSUED
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE UNISSUED SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES TO
BE REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITE Agenda Number: 708993729
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against
OPERATIONAL RESULTS FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED BALANCE SHEET AND PROFIT AND LOSS
STATEMENT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2017 AND THE AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIVIDENDS FOR THE YEAR 2017
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. NG KONG MENG
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. CHU CHIH-YUAN
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: DR. WITOON
SIMACHOKEDEE
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR: MRS. TIPAWAN CHAYUTIMAND
7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2018
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND THE DETERMINATION OF THEIR
REMUNERATION FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE ADDITION OF THE Mgmt For For
SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3
OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY TO BE IN LINE WITH THE AMENDMENT OF
THE SCOPE OF BUSINESS
10 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT 27 FEB 2018: 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 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT, CHANGE
IN NUMBERING OF RESOLUTION 6 AND
MODIFICATION OF THE TEXT IN RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934657137
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017, INCLUDING THE AUDITED
BALANCE SHEET AS AT 31 MARCH 2017 AND THE
STATEMENT OF PROFIT AND LOSS OF THE COMPANY
FOR THE YEAR ENDED ON THAT DATE, ALONG WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON.
O2. TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2016-17.
O3. TO RE-APPOINT MR. G V PRASAD (DIN: Mgmt For For
00057433), WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR THE
RE-APPOINTMENT.
O4. TO RATIFY APPOINTMENT OF STATUTORY AUDITORS Mgmt For For
AND FIX THEIR REMUNERATION.
S5. RE-APPOINTMENT OF MR. K SATISH REDDY (DIN: Mgmt For For
00129701) AS WHOLE-TIME DIRECTOR DESIGNATED
AS CHAIRMAN.
S6. TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES, COST
ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
31 MARCH 2018.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934716943
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Special
Meeting Date: 20-Jan-2018
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to consider and approve Mgmt Against Against
amendments to the 'Dr. Reddy's Employees
Stock Option Scheme, 2002' and 'Dr. Reddy's
Employees ADR Stock Option Scheme, 2007.
2. Special resolution to consider and approve Mgmt Against Against
grant of additional stock options to
employees of subsidiaries of the Company.
3. Ordinary resolution to consider and approve Mgmt For For
appointment of Mr. Akhil Ravi, a related
party, to office or place of profit in
terms of Section 188(1)(f) read with Rule
15(3)(b) of the Companies (Meetings of
board and its powers) Rules, 2014, as
amended and other applicable provisions, if
any, of the Companies Act, 2013 and the
Rules made thereunder.
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 709468688
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECOGNITION OF THE COMPANYS BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS FOR FISCAL YEAR
2017.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For
FISCAL YEAR 2017.PROPOSED CASH DIVIDEND:TWD
0.6126 PER SHARE.PROPOSED STOCK DIVIDEND :
61.26 SHARES PER 1,000 SHARES.
3 THE CAPITAL INCREASE THROUGH THE EARNINGS Mgmt For For
OF THE COMPANY AND REMUNERATION TO
EMPLOYEES.
4 AMENDMENT OF PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S, ISTANBUL Agenda Number: 709024703
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF THE GENERAL ASSEMBLY Mgmt For For
PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
OF THE GENERAL ASSEMBLY MEETING
2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2017
3 READING AND DISCUSSING THE REPORT OF Mgmt For For
INDEPENDENT AUDITORS
4 REGARDING THE REGULATIONS OF CAPITAL Mgmt Abstain Against
MARKETS BOARD, INFORMING THE SHAREHOLDERS
ABOUT THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2017 UNDER THE FRAMEWORK OF COMPANY'S
CURRENT DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2017
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2017
7 ELECTION OF THE BOARD MEMBERS Mgmt For For
8 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, DETERMINING THE ATTENDANCE
FEE FOR THE BOARD MEMBERS AS 15.500 TURKISH
LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
SET IN THE REMUNERATION POLICY APPLICABLE
TO THE BOARD MEMBERS AND ADMINISTRATIVELY
RESPONSIBLE MANAGERS
9 PRESENTATION TO THE APPROVAL OF THE Mgmt For For
SHAREHOLDERS, OF THE DRAFT OF AMENDMENTS TO
THE ARTICLE 6 AND ARTICLE 27 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
WHICH HAVE BEEN APPROVED BY THE CAPITAL
MARKETS BOARD AND THE MINISTRY OF CUSTOMS
AND TRADE
10 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITORS RECOMMENDED AS KPMG
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS
11 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, MAKING DECISION ON
DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
2017 ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
12 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt Abstain Against
NO GUARANTEES, PLEDGES, MORTGAGES AND
ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
PARTIES REGARDING THE REGULATIONS OF
CAPITAL MARKETS BOARD
13 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2018 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARDS
COMMUNIQUE NO.II-19.1 DATED JANUARY 23,
2014 FOR ADVANCE DIVIDENDS
14 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For
DIVIDEND ADVANCES TO BE DISTRIBUTED SO,
FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
IN THE ANNUAL FINANCIAL SITUATION STATEMENT
FOR THE FISCAL YEAR 2018, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2018
15 INFORMING THE SHAREHOLDERS ABOUT SHARES Mgmt Abstain Against
BUYBACK IN ACCORDANCE WITH THE DISCLOSURE
OF THE CAPITAL MARKETS BOARD OF TURKEY (THE
BOARD) IN ORDER TO PROTECT THE INTERESTS OF
MINORITY SHAREHOLDERS
16 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
395 AND 396 OF THE TURKISH CODE OF COMMERCE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES, INFORMING THE
GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
IN AND PERFORMED BY THE SAME WITHIN SUCH
FRAMEWORK DURING THE FISCAL YEAR 2017
17 REQUESTS AND RECOMMENDATIONS Mgmt Abstain Against
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 708591979
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: PM GOSS Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: PK HARRIS Mgmt Against Against
O.1.3 RE-ELECTION OF DIRECTOR: RM LOUBSER Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For
O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: TS MASHEGO
O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt Against Against
YEAR: HL BOSMAN
CMMT PLEASE NOTE THAT IF EITHER RESOLUTION O.2.1 Non-Voting
OR RESOLUTION O.2.2 IS NOT PASSED, THE
RESOLUTION PASSED SHALL BE EFFECTIVE. THANK
YOU
O.2.1 APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For
O.2.2 APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED SHARES FOR REGULATORY CAPITAL
REASONS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
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 Against Against
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 2017
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING Agenda Number: 708790084
--------------------------------------------------------------------------------------------------------------------------
Security: Y26783103
Meeting Type: EGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: CNE000000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REMUNERATION FOR DIRECTORS Mgmt For For
2 REMUNERATION FOR SUPERVISORS Mgmt For For
3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CAO Mgmt For For
DEWANG
3.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CAO Mgmt For For
HUI
3.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
XIANGMING
3.4 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For
YIQUN
3.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For
DEZHEN
3.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
SHINONG
4.1 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
XIAOZHI
4.2 ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI Mgmt For For
4.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
JIEWEN
5.1 ELECTION OF SUPERVISOR: CHEN MINGSEN Mgmt For For
5.2 ELECTION OF SUPERVISOR: NI SHIYOU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 708787443
--------------------------------------------------------------------------------------------------------------------------
Security: Y2680G100
Meeting Type: EGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------
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/2017/1122/ltn20171122399.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1122/ltn20171122431.pdf
1 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
DIRECTORS OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
2 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
SUPERVISORS OF THE NINTH SESSION OF THE
BOARD OF SUPERVISORS
3.1 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MR. CHO TAK WONG AS THE EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
3.2 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MR. TSO FAI AS THE NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
3.3 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MR. CHEN XIANGMING AS THE EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
3.4 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MS. SUN YIQUN AS THE EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
3.5 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MS. ZHU DEZHEN AS THE NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
3.6 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
NINTH SESSION OF THE BOARD OF DIRECTORS: TO
ELECT MR. WU SHINONG AS THE NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS
4.1 TO ELECT MS. LIU XIAOZHI AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS
4.2 TO ELECT MR. WU YUHUI AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS
4.3 TO ELECT MS. CHEUNG KIT MAN ALISON AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS
5.1 TO ELECT MR. CHEN MINGSEN AS THE Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE NINTH SESSION OF THE BOARD OF
SUPERVISORS
5.2 TO ELECT MR. NI SHIYOU AS THE SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE NINTH
SESSION OF THE BOARD OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 709354485
--------------------------------------------------------------------------------------------------------------------------
Security: Y2680G100
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895325 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. 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/2018/0426/LTN201804262519.pdf,
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2017
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2017
3 FINAL FINANCIAL REPORT FOR THE YEAR 2017 Mgmt For For
4 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017 Mgmt For For
5 2017 ANNUAL REPORT AND SUMMARY OF ANNUAL Mgmt For For
REPORT
6 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) IN RELATION
TO THE PROVISION OF AUDITING SERVICES OF
THE FINANCIAL STATEMENTS AND INTERNAL
CONTROL AUDIT OF THE COMPANY FOR THE YEAR
2017 AND THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
DOMESTIC AUDIT INSTITUTION AND INTERNAL
CONTROL AUDIT INSTITUTION OF THE COMPANY
FOR THE YEAR 2018
7 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For
PRICEWATERHOUSECOOPERS IN RELATION TO THE
PROVISION OF AUDITING SERVICES OF THE
FINANCIAL STATEMENTS FOR THE YEAR 2017 AND
THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE OVERSEAS
AUDIT INSTITUTION OF THE COMPANY FOR THE
YEAR 2018
8 WORK REPORT OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE YEAR 2017
9 RESOLUTION ON FORMULATION OF THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY
GROUP CO., LTD. FOR THE SHAREHOLDERS FOR
THE UPCOMING THREE YEARS (2018-2020)
10 RESOLUTION ON THE GRANT OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
SHARES
11 RESOLUTION ON THE GRANT OF THE Mgmt Against Against
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
ISSUE DEBT FINANCING INSTRUMENTS
CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 709365527
--------------------------------------------------------------------------------------------------------------------------
Security: Y26783103
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: CNE000000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895324 DUE TO RECEIPT OF
ADDITION OF RESOLUTIONS 10 AND 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 ANNUAL ACCOUNTS Mgmt For For
4 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2017 FINANCIAL AND INTERNAL CONTROL AUDIT Mgmt For For
FEES OF A AUDIT FIRM AND REAPPOINTMENT OF
2018 DOMESTIC FINANCIAL AUDIT FIRM AND
INTERNAL CONTROL AUDIT FIRM
7 2017 FINANCIAL AUDIT FEES OF ANOTHER AUDIT Mgmt For For
FIRM AND REAPPOINTMENT OF 2018 OVERSEAS
AUDIT FIRM
8 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
FOR THE NEXT THREE YEARS FROM 2018 TO 2020
10 GENERAL AUTHORIZATION TO THE BOARD TO ISSUE Mgmt Against Against
SHARES
11 AUTHORIZATION TO THE BOARD TO ISSUE DEBT Mgmt Against Against
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD. Agenda Number: 709526226
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 FINANCIAL STATEMENTS. Mgmt For For
2 DISTRIBUTION OF 2017 EARNINGS.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 3.5 PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO ESTABLISH THE DIRECTOR ELECTION Mgmt For For
PROCEDURES.
5 TO AMEND THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
6 TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHER PARTIES.
7 TO AMEND THE PROCEDURES FOR ENDORSEMENT AND Mgmt For For
GUARANTEE.
8 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHUNG-YI WU,SHAREHOLDER
NO.N103319XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUNG-SHOU CHEN,SHAREHOLDER
NO.F120677XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:REI-LIN,LUO,SHAREHOLDER
NO.L120083XXX
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
9.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
10 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against
NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 24-Apr-2018
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Examination of the business affairs of our Mgmt For
controlled company Banco de Galicia y
Buenos Aires S.A. Position to be adopted by
Grupo Financiero Galicia S.A. over the
issues to be dealt with at Banco de Galicia
y Buenos Aires S.A. next shareholders'
meeting.
3. Examination of the Balance Sheet, Income Mgmt For
Statement, and other documents as set forth
by Section 234, subsection 1 of the General
Law of Companies and the Annual Report and
Report of the Supervisory Syndics'
Committee for the 19th fiscal year ended
December 31st, 2017.
4. Treatment to be given to the fiscal year's Mgmt For
results. Increase to the Discretionary
Reserve. Dividends' distribution.
5. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
6. Supervisory Syndics Committee's Mgmt For
compensation.
7. Board of Directors' compensation. Mgmt For
8. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2018 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt For
alternate syndics for one-year term of
office.
10. Determination of the number of directors Mgmt For
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2017.
12. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2018.
13. Delegation of the necessary powers to the Mgmt For
Board of Directors and/or sub-delegation to
one or more of its members and/or to one or
more members of the Company's management
and/or to whom the Board of Directors
designates in order to determine the terms
and conditions of the Global Program for
the issuance of simple, short-, mid- and/or
long-term Negotiable Obligations,
non-convertible into shares and the
Negotiable Obligations that will be issued
under the same Program.
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC Agenda Number: 709068161
--------------------------------------------------------------------------------------------------------------------------
Security: V41619103
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: NGGUARANTY06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2017, AND
THE REPORTS OF THE DIRECTORS, AUDITORS AND
STATUTORY AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND: NGN 2.40 KOBO PER Mgmt For For
EVERY 50 KOBO ORDINARY SHARE
3 TO ELECT A DIRECTOR: MRS. VICTORIA OSONDU Mgmt For For
ADEFALA IS BEING PROPOSED FOR ELECTION AS A
NON-EXECUTIVE DIRECTOR (INDEPENDENT)
4 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD Agenda Number: 708966241
--------------------------------------------------------------------------------------------------------------------------
Security: Y3038Z105
Meeting Type: EGM
Meeting Date: 07-Mar-2018
Ticker:
ISIN: CNE100000PM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
ZONGNIAN
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: GONG Mgmt For For
HONGJIA
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: QU Mgmt For For
LIYANG
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
YANGZHONG
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
WEIQI
2.1 ELECTION OF INDEPENDENT DIRECTOR: CHENG Mgmt For For
TIANZONG
2.2 ELECTION OF INDEPENDENT DIRECTOR: LU Mgmt For For
JIANZHONG
2.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHIDONG
2.4 ELECTION OF INDEPENDENT DIRECTOR: HONG Mgmt For For
TIANFENG
3.1 ELECTION OF SHAREHOLDER SUPERVISOR: CHENG Mgmt For For
HUIFANG
3.2 ELECTION OF SHAREHOLDER SUPERVISOR: WANG Mgmt For For
QIUCHAO
4 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
5 ALLOWANCE FOR SHAREHOLDER SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANON SYSTEMS, TAEJON Agenda Number: 708968132
--------------------------------------------------------------------------------------------------------------------------
Security: Y29874107
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7018880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3 ELECTION OF A NON-PERMANENT DIRECTOR AND Mgmt For For
ELECTION OF OUTSIDE DIRECTOR YUN YEO EUL,
JO HYEON SIK, BAE MIN GYU, GIM DO EON, BANG
YEONG MIN
4 ELECTION OF AUDIT COMMITTEE MEMBER BANG Mgmt For For
YEONG MIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 708485924
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt For For
KHANNA (DIN: 01529178) AS DIRECTOR
3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 301003E/E300005)
4 RE-APPOINTMENT OF MR. SHIV NADAR (DIN: Mgmt For For
00015850) AS THE MANAGING DIRECTOR OF THE
COMPANY
5 APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: Mgmt For For
00162957) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 708307788
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
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 MARCH
31, 2017 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 55/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE
FOR FINANCIAL YEAR 2016-17
3 TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR Mgmt For For
(DIN: 00985182), DIRECTOR RETIRING BY
ROTATION
4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For
COMPANY AND TO FIX THEIR REMUNERATION:
RESOLVED THAT M/S BSR & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101248W/W-100022), BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY FOR A TERM OF 5 YEARS UNTIL THE
CONCLUSION OF THE 39TH ANNUAL GENERAL
MEETING OF THE COMPANY, AT SUCH
REMUNERATION (INCLUDING FEES FOR
CERTIFICATION) AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES AS MAY BE RECOMMENDED BY
THE AUDIT COMMITTEE AND APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY FROM TIME
TO TIME
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2017-18
CMMT 19 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708317272
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 26-Jul-2017
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, 2017 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017 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 MS. RENU SUD KARNAD, WHO Mgmt Against Against
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS THE AUDITORS OF
THE CORPORATION FOR A PERIOD OF 5 (FIVE)
CONSECUTIVE YEARS AND FIXING THEIR
REMUNERATION
6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT
BASIS, UP TO AN AMOUNT NOT EXCEEDING INR
85,000 CRORE
7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
8 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For
OF THE MANAGING DIRECTORS AND WHOLE-TIME
DIRECTOR OF THE CORPORATION
9 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE CORPORATION IN CONFORMITY WITH THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708885706
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 14-Feb-2018
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 CONSEQUENT AMENDMENT TO THE MEMORANDUM
OF ASSOCIATION OF THE CORPORATION
2 ISSUE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For
BASIS
3 ISSUE OF EQUITY SHARES ON A QUALIFIED Mgmt For For
INSTITUTIONS PLACEMENT BASIS
4 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt For For
HDFC BANK LIMITED REGARDING SUBSCRIPTION TO
THE EQUITY SHARES OF HDFC BANK LIMITED ON A
PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S A BDE C V Agenda Number: 708976761
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: MIX
Meeting Date: 01-Mar-2018
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
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 ANY, APPROVAL OF THE Non-Voting
GENERAL DIRECTOR'S REPORT PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES,
ACCOMPANIED BY THE REPORT OF THE EXTERNAL
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2017, AS WELL AS THE
OPINION OF THE BOARD OF DIRECTORS ON THE
CONTENT OF SUCH REPORT. PRESENTATION AND,
IF ANY, APPROVAL OF THE REPORT OF THE BOARD
OF DIRECTORS REFERRED TO IN ARTICLE 172,
PARAGRAPH B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, WHICH CONTAINS THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA FOLLOWED IN THE PREPARATION OF
FINANCIAL INFORMATION OF THE COMPANY.
PRESENTATION AND, IF ANY, APPROVAL OF THE
FINANCIAL STATEMENTS OF THE COMPANY AS OF
DECEMBER 31, 2017, AND APPLICATION OF THE
RESULTS FOR THE YEAR. PRESENTATION AND, IF
ANY, APPROVAL OF THE REPORT WITH RESPECT TO
COMPLIANCE WITH THE TAX OBLIGATIONS BORNE
BY THE COMPANY. PRESENTATION AND IF ANY,
APPROVAL OF THE ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
II APPOINTMENT AND/OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, OWNERS
AND ALTERNATES, AS WELL AS THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
AND SECRETARY OF THE BOARD OF DIRECTORS.
QUALIFICATION ON THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, IN ACCORDANCE WITH WHAT IS
ESTABLISHED IN ARTICLE 26 OF THE LEY DEL
MERCADO DE VALORES. RESOLUTIONS
III REMUNERATION TO THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE DIFFERENT COMMITTEES,
OWNERS AND ALTERNATES, AS WELL AS TO THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS
IV PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS ON THE
COMPANY'S POLICIES REGARDING THE
ACQUISITION OF OWN SHARES AND, WHERE
APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS
V PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting
PROPOSAL OF THE BOARD OF DIRECTORS TO PAY
IN CASH, A DIVIDEND IN THE AMOUNT OF XN1.58
M.N.(ONE PESO 58/100 NATIONAL CURRENCY) PER
SHARE, TO EACH OF THE COMMON SHARES, WITH
NO PAR VALUE AND OUTSTANDING SERIES .A. AND
.B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4
(FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER
SHARE, ON APRIL 5, JULY 5, OCTOBER 4 AND
DECEMBER 6, 2015. RESOLUTIONS
VI PROPOSAL OF RESOLUTIONS REGARDING TO THE Non-Voting
MODIFICATIONS TO THE FIFTH ARTICLE OF THE
BYLAWS, IN EFFECT OF REFLECTING THE
AMENDMENTS OF STOCK CAPITAL IN ACCORDANCE
WITH THE RESOLUTIONS ADOPTED BY THIS
ASSEMBLY. RESOLUTIONS
VII APPOINTMENT OF DELEGATES WHO FORMALIZE AND Non-Voting
COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
GENERAL ANNUAL ORDINARY AND EXTRAORDINARY
ASSEMBLY OF SHAREHOLDERS
CMMT 16 FEB 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO MIX. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 708441922
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 31-Aug-2017
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 1H 2017
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 17 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE MEETING DATE FROM 21
AUG 2017 TO 31 AUG 2017.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INC. Agenda Number: 709512138
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 7.5 PER SHARE AND PROPOSED CAPITAL
SURPLUS: TWD 2.5 PER SHARE
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE
4 AMENDMENTS TO THE COMPANY'S OPERATING Mgmt Against Against
PROCEDURES OF ENDORSEMENT/GUARANTEE
5 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt For For
STOCK AWARDS
6.1 THE ELECTION OF THE DIRECTOR:MING-KAI Mgmt For For
TSAI,SHAREHOLDER NO.1
6.2 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For
TSAI,SHAREHOLDER NO.374487
6.3 THE ELECTION OF THE DIRECTOR:CHING-JIANG Mgmt For For
HSIEH,SHAREHOLDER NO.11
6.4 THE ELECTION OF THE DIRECTOR:CHENG-YAW Mgmt For For
SUN,SHAREHOLDER NO.109274
6.5 THE ELECTION OF THE DIRECTOR:KENNETH Mgmt For For
KIN,SHAREHOLDER NO.F102831XXX
6.6 THE ELECTION OF THE DIRECTOR:WAYNE Mgmt For For
LIANG,SHAREHOLDER NO.295186
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PENG-HENG CHANG,SHAREHOLDER
NO.A102501XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-JE TANG,SHAREHOLDER
NO.A100065XXX
7 SUSPENSION OF THE NON-COMPETITION Mgmt For For
RESTRICTION ON THE COMPANY'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 708497347
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 CONNECTED TRANSACTION REGARDING Mgmt For For
DEPOSITS IN AND LOANS WITH A BANK
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 709150875
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 ANNUAL FINANCIAL RESOLUTION Mgmt For For
4 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY12.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
7 FORMULATION OF THE MEASURES ON Mgmt For For
IMPLEMENTATION AND APPRAISAL OF THE
5TH-PHASE STOCK OPTION INCENTIVE PLAN
8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 5TH-PHASE STOCK
OPTION INCENTIVE PLAN
9 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
10 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt Against Against
OF 2018 RESTRICTED STOCK INCENTIVE PLAN
11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2018 RESTRICTED STOCK
INCENTIVE PLAN
12 THE 4TH-PHASE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against
REGARDING THE KEY MANAGEMENT TEAM STOCK
OWNERSHIP PLAN AND ITS SUMMARY
13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE FOURTH PHASE STOCK
OWNERSHIP PLAN
14 THE 1ST-PHASE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against
REGARDING THE KEY MANAGEMENT TEAM STOCK
OWNERSHIP PLAN AND ITS SUMMARY
15 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE 1ST-PHASE KEY PARTNER
STOCK OWNERSHIP PLAN
16 2018 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES AND JOINT STOCK COMPANIES
17 SPECIAL REPORT ON 2018 FOREIGN EXCHANGE Mgmt For For
TRADING BUSINESS
18 2018 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against
PROPRIETARY FUNDS
19 CONNECTED TRANSACTION REGARDING DEPOSITS Mgmt For For
AND LOANS BUSINESS WITH A BANK IN 2018
20 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (MARCH 2018)
21 RE-APPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONDI LIMITED Agenda Number: 709179166
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS O.1 TO Non-Voting
O.11 PERTAINS TO COMMON BUSINESS: MONDI
LIMITED AND MONDI PLC, RESOLUTION NUMBERS
O.12 TO O.14 AND S1.15, S2.16, O.17 TO O.20
AND S3.21, O.22 TO O.24, S4.25 PERTAINS TO
MONDI LIMITED BUSINESS AND RESOLUTION
NUMBERS O.26 TOO.32 AND S5.33, S6.34
PERTAINS TO MONDI PLC BUSINESS
O.1 TO ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
O.2 TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
O.3 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
O.4 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
O.5 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
O.6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
O.7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR OF MONDI LIMITED AND MONDI PLC IN
ACCORDANCE WITH THE PROVISIONS OF THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED AND THE ARTICLES OF ASSOCIATION OF
MONDI PLC
O.8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
O.9 SUBJECT TO HER RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 2, TO ELECT TANYA
FRATTO, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019
O.10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 3, TO ELECT STEPHEN
HARRIS, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019
O.11 SUBJECT TO HIS ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN
YOUNG, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019
O.12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI LIMITED FOR THE YEAR ENDED 31
DECEMBER 2017, TOGETHER WITH THE REPORTS OF
THE DLC AUDIT COMMITTEE, THE DIRECTORS AND
THE AUDITORS OF MONDI LIMITED
O.13 TO ENDORSE MONDI LIMITED'S REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 DECEMBER 2017
AS SET OUT ON PAGES 115 TO 121 OF THE MONDI
GROUP INTEGRATED REPORT AND FINANCIAL
STATEMENTS 2017
O.14 TO ENDORSE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OF MONDI LIMITED, OTHER THAN THE
PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017
AS SET OUT ON PAGES 122 TO 133 OF THE MONDI
GROUP INTEGRATED REPORT AND FINANCIAL
STATEMENTS 2017
S1.15 THAT THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS BE APPROVED, IN TERMS OF SECTION
66(9) OF THE SOUTH AFRICAN COMPANIES ACT
2008 AND THE MONDI LIMITED MEMORANDUM OF
INCORPORATION, AT THE LEVEL OF FEES PAID IN
RESPECT OF THE 2017 FINANCIAL YEAR
ESCALATED BY A MAXIMUM OF 2.5% WITH EFFECT
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING
S2.16 THAT THE RATIONALISATION OF THE FEE Mgmt For For
STRUCTURE OF THE NON-EXECUTIVE DIRECTORS BE
APPROVED, IN TERMS OF SECTION 66(9) OF THE
SOUTH AFRICAN COMPANIES ACT 2008 AND THE
MONDI LIMITED MEMORANDUM OF INCORPORATION,
WITH (1) PROVISION MADE FOR A SEPARATE FEE
OF GBP 11,270 PAYABLE TO A NON-EXECUTIVE
DIRECTOR HOLDING THE POSITION OF SENIOR
INDEPENDENT DIRECTOR WHERE SUCH
NON-EXECUTIVE DIRECTOR DOES NOT ALSO HOLD A
COMMITTEE CHAIR ROLE, AND (2) COMBINATION
OF THE SEPARATE SUPPLEMENTARY FEES TO A
COMBINED FEE OF GBP 11,270 PAYABLE TO THE
NON-EXECUTIVE DIRECTOR CHAIRING BOTH THE
DLC SUSTAINABLE DEVELOPMENT COMMITTEE AND
THE MONDI LIMITED SOCIAL AND ETHICS
COMMITTEE, THE APPROVAL TO TAKE EFFECT FROM
THE DATE OF THIS ANNUAL GENERAL MEETING
O.17 SUBJECT TO THE PASSING OF RESOLUTION 28, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 625.73597 RAND
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2017
O.18 SUBJECT TO THE PASSING OF RESOLUTION 29, TO Mgmt For For
DECLARE A SPECIAL DIVIDEND OF 1,458.59200
RAND CENTS PER ORDINARY SHARE IN MONDI
LIMITED
O.19 TO APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS, AND JFM KOTZE AS THE REGISTERED
AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI
LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF MONDI
LIMITED TO BE HELD IN 2019
O.20 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS INC
O.21 THAT, TO THE EXTENT REQUIRED BY THE SOUTH Mgmt For For
AFRICAN COMPANIES ACT 2008 (THE SA
COMPANIES ACT) AND SUBJECT TO COMPLIANCE
WITH THE REQUIREMENTS OF THE SA COMPANIES
ACT, THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED AND THE MEMORANDUM OF INCORPORATION
OF MONDI LIMITED (EACH AS PRESENTLY
CONSTITUTED AND AS AMENDED FROM TIME TO
TIME), THE DIRECTORS OF MONDI LIMITED MAY
AUTHORISE MONDI LIMITED TO PROVIDE DIRECT
OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING
BY WAY OF LENDING MONEY, GUARANTEEING A
LOAN OR OTHER OBLIGATION, AND SECURING ANY
DEBT OR OBLIGATION, OR OTHERWISE TO ANY
RELATED OR INTER-RELATED COMPANY OR
CORPORATION (OR TO ANY FUTURE RELATED OR
INTER-RELATED COMPANY OR CORPORATION),
AND/OR TO A PRESENT OR FUTURE MEMBER OF A
RELATED OR INTER-RELATED COMPANY OR
CORPORATION, AND/OR TO A PERSON RELATED TO
ANY SUCH COMPANY, CORPORATION OR MEMBER ALL
AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF
THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND
ON SUCH TERMS AND CONDITIONS AS THE MONDI
LIMITED DIRECTORS MAY DETERMINE. THIS
AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
SECOND ANNIVERSARY OF THE DATE ON WHICH
THIS SPECIAL RESOLUTION IS ADOPTED AND THE
DATE OF THE ANNUAL GENERAL MEETING OF MONDI
LIMITED TO BE HELD IN 2019
O.22 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For
AUTHORISED TO ALLOT AND ISSUE AND/OR TO
GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
OF THE ISSUED ORDINARY SHARES OF MONDI
LIMITED, AT THEIR DISCRETION UNTIL THE
ANNUAL GENERAL MEETING OF MONDI LIMITED TO
BE HELD IN 2019, SUBJECT TO THE PROVISIONS
OF THE SOUTH AFRICAN COMPANIES ACT 2008,
THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED AND THE MEMORANDUM OF INCORPORATION
OF MONDI LIMITED (EACH AS PRESENTLY
CONSTITUTED AND AS AMENDED FROM TIME TO
TIME)
O.23 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For
AUTHORISED TO ALLOT AND ISSUE AND/OR TO
GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
OF THE ISSUED SPECIAL CONVERTING SHARES OF
MONDI LIMITED, AT THEIR DISCRETION UNTIL
THE ANNUAL GENERAL MEETING OF MONDI LIMITED
TO BE HELD IN 2019, SUBJECT TO THE
PROVISIONS OF THE SOUTH AFRICAN COMPANIES
ACT 2008, THE LISTINGS REQUIREMENTS OF THE
JSE LIMITED AND THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED (EACH AS
PRESENTLY CONSTITUTED AND AS AMENDED FROM
TIME TO TIME)
O.24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
22, IN ACCORDANCE WITH THE SOUTH AFRICAN
COMPANIES ACT 2008, THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED AND THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED (EACH AS PRESENTLY CONSTITUTED AND
AS AMENDED FROM TIME TO TIME), THE
DIRECTORS OF MONDI LIMITED ARE AUTHORISED
BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
ISSUE UP TO 5,915,648 MONDI LIMITED
ORDINARY SHARES (REPRESENTING 5% OF MONDI
LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
AS AND WHEN SUITABLE SITUATIONS ARISE,
SUBJECT TO THE SPECIFIC LIMITATIONS AS
REQUIRED BY THE LISTINGS REQUIREMENTS OF
THE JSE LIMITED
S4.25 THAT, IN ACCORDANCE WITH THE MEMORANDUM OF Mgmt For For
INCORPORATION OF MONDI LIMITED AND WITH
EFFECT FROM 16 MAY 2018, MONDI LIMITED
HEREBY APPROVES AS A GENERAL AUTHORITY
CONTEMPLATED IN PARAGRAPH 5.72 OF THE
LISTINGS REQUIREMENTS OF THE JSE LIMITED,
THE ACQUISITION BY MONDI LIMITED, OR ANY OF
ITS SUBSIDIARIES FROM TIME TO TIME, OF THE
ISSUED ORDINARY SHARES OF MONDI LIMITED,
UPON SUCH TERMS AND CONDITIONS AND IN SUCH
AMOUNTS AS THE DIRECTORS OF MONDI LIMITED
OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO
TIME DECIDE, BUT SUBJECT TO THE PROVISIONS
OF THE SOUTH AFRICAN COMPANIES ACT 2008,
THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED AND THE MEMORANDUM OF INCORPORATION
OF MONDI LIMITED (EACH AS PRESENTLY
CONSTITUTED AND AS AMENDED FROM TIME TO
TIME)
O.26 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
2017, TOGETHER WITH THE REPORTS OF THE DLC
AUDIT COMMITTEE, THE DIRECTORS AND THE
AUDITORS OF MONDI PLC
O.27 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OF MONDI PLC, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017
AS SET OUT ON PAGES 122 TO 133 OF THE MONDI
GROUP INTEGRATED REPORT AND FINANCIAL
STATEMENTS 2017
O.28 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 42.90 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2017
O.29 SUBJECT TO THE PASSING OF RESOLUTION 18, TO Mgmt For For
DECLARE A SPECIAL DIVIDEND OF 100.0 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC
O.30 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF MONDI PLC TO BE HELD IN 2019
O.31 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS LLP
O.32 THAT THE DIRECTORS OF MONDI PLC BE Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE UK COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF MONDI PLC TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR
4,855,537.60. SUCH AUTHORITY TO APPLY IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
PURSUANT TO SECTION 551 OF THE UK COMPANIES
ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF MONDI
PLC TO BE HELD IN 2019 OR, IF EARLIER, 30
JUNE 2019, BUT SO THAT MONDI PLC MAY MAKE
OFFERS OR ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO
BE GRANTED AFTER THE AUTHORITY EXPIRES
S.33 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
32, THE DIRECTORS OF MONDI PLC BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE UK
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN IN RESOLUTION 32 AND/OR TO
SELL ORDINARY SHARES HELD BY MONDI PLC AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE UK COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY BEING LIMITED TO: I. A RIGHTS
ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
ANY HOLDING OF TREASURY SHARES) WHERE THE
RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
OF SHARES HELD. THE DIRECTORS OF MONDI PLC
MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
FRACTIONS AND GENERALLY MANAGE THE RIGHTS
ISSUE AS THEY THINK FIT; AND II. THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
I. ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL VALUE OF
EUR 3,672,408, BEING 5% OF THE NOMINAL
VALUE OF THE EXISTING ISSUED SHARE CAPITAL
AS AT 13 MARCH 2018; SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MONDI PLC TO BE HELD IN
2019 OR, IF EARLIER, 30 JUNE 2019, BUT, IN
EACH CASE, SO THAT MONDI PLC MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION 33, 'RIGHTS ISSUE' HAS THE
MEANING GIVEN TO THE TERM IN THE ARTICLES
OF ASSOCIATION OF MONDI PLC
S.34 THAT MONDI PLC IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 701 OF THE UK COMPANIES ACT 2006
TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE UK COMPANIES ACT 2006)
OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH
IN THE CAPITAL OF MONDI PLC PROVIDED THAT:
I. THE MAXIMUM NUMBER OF ORDINARY SHARES
WHICH MAY BE PURCHASED IS 18,362,040
(REPRESENTING 5% OF MONDI PLC'S ISSUED
ORDINARY SHARE CAPITAL); II. THE MINIMUM
PRICE WHICH MAY BE PAID FOR ANY ORDINARY
SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
NO MORE THAN 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS OF THE ORDINARY
SHARES OF MONDI PLC AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED; AND IV. THIS
AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF MONDI PLC TO
BE HELD IN 2019 OR, IF EARLIER, 30 JUNE
2019 (EXCEPT IN RELATION TO THE PURCHASE OF
SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
BEFORE THE EXPIRY OF SUCH AUTHORITY AND
WHICH MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY)
CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION S.33 AND S.34 AND O.22. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN Agenda Number: 708414014
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2017
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: NET DIVIDEND OF 464 SA CENTS PER
LISTED N ORDINARY SHARE
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt For For
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For
PACAK
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F Mgmt For For
PHASWANA
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For
DER ROSS
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C Mgmt For For
JAFTA
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 For For
CASH
O.10 AMENDMENTS TO THE DEEDS FOR THE NASPERS Mgmt Against Against
SHARE INCENTIVE TRUST, THE MIH SERVICES FZ
LLC SHARE TRUST (FORMERLY THE MIH
(MAURITIUS) LIMITED SHARE TRUST) AND THE
MIH HOLDINGS SHARE TRUST
O.11 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 2019: BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: 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 2019: 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 2019: NOMINATION COMMITTEE -
CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 708711165
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I ACKNOWLEDGE THE TERMS OF THE ACQUISITION BY Mgmt Abstain Against
NATURA BRASIL INTERNATIONAL BV, A
SUBSIDIARY OF THE COMPANY, OF ALL SHARES
ISSUED BY THE BODY SHOP INTERNATIONAL PLC
II DELIBERATE ON THE CREATION OF THE POSITION Mgmt Against Against
OF EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS, TO SPECIFY ITS ATTRIBUTIONS, AS
WELL AS TO MODIFY AND SPECIFY THE
ATTRIBUTIONS OF THE CO-CHAIRMEN OF THE
BOARD OF DIRECTORS, THEREBY AMENDING THE
HEADING AND THE FIRST, SECOND AND THIRD
PARAGRAPHS OF ARTICLE 18 OF THE COMPANY'S
BYLAWS
III DELIBERATE ON THE AMENDMENT TO THE Mgmt For For
ARTICLES, 20, 21, 23 AND 24, PARAGRAPHS
ONE, TWO, THREE, FOUR AND FIVE OF THE
COMPANY'S BYLAWS TO MODIFY THE COMPOSITION
AND STRUCTURE OF THE COMPANY'S BOARD OF
EXECUTIVE OFFICERS, IN ORDER TO ASSIGN
SPECIFIC ATTRIBUTIONS TO THE POSITIONS OF
CHIEF FINANCIAL AND INVESTOR RELATIONS
OFFICER, LEGAL AND COMPLIANCE OFFICER,
DIRECT SALES OPERATIONAL OFFICER AND
MARKETING, INNOVATION AND SUSTAINABILITY
OPERATIONAL OFFICER
IV DELIBERATE ON THE RESTATEMENT OF THE Mgmt For For
COMPANY'S BYLAWS, REFLECTING THE AMENDMENTS
REFERRED ON ITEMS II AND III ABOVE
V DELIBERATE ON THE APPOINTMENT OF MR. PETER Mgmt For For
BRYCE SAUNDERS AS AN INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY,
INCREASING, CONSEQUENTLY, THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
TO TEN
VI DELIBERATE ON THE AMENDMENT AND Mgmt Against Against
RATIFICATION OF THE GLOBAL REMUNERATION OF
THE OFFICERS APPROVED BY THE COMPANY'S
ANNUAL AND EXTRAORDINARY SHAREHOLDERS
MEETINGS HELD ON APRIL 11, 2017
VII DELIBERATE ON THE APPROVAL OF THE TERMS AND Mgmt Against Against
CONDITIONS OF THE SECOND STOCK OPTION
PROGRAM FOR STRATEGY ACCELERATION AND THE
SECOND RESTRICTED SHARES PROGRAM OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 709101757
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE REPORT FROM THE MANAGEMENT Mgmt For For
AND THE FINANCIAL STATEMENTS, ACCOMPANIED
BY THE OPINION OF THE INDEPENDENT OUTSIDE
AUDITORS, IN REGARD TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2017
2 TO APPROVE THE PROPOSAL FROM THE MANAGEMENT Mgmt For For
FOR THE CAPITAL BUDGET FOR THE 2018 FISCAL
YEAR, FOR THE ALLOCATION OF THE NET PROFIT
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2017, AND THE RATIFICATION OF THE
DISTRIBUTION OF INTERIM DIVIDENDS AND OF
INTERIM INTEREST ON SHAREHOLDER EQUITY
3 TO APPROVE THE PROPOSAL FROM THE MANAGEMENT Mgmt For For
FOR THE ESTABLISHMENT OF 9 AS THE NUMBER OF
MEMBERS OR, IF THERE IS A REQUEST FOR
SEPARATE VOTING, OF 10 MEMBERS, WHO WILL
MAKE UP THE BOARD OF DIRECTORS OF THE
COMPANY, WITH A TERM IN OFFICE THAT WILL
END ON THE DATE THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY IS
HELD THAT VOTES IN REGARD TO THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDS ON
DECEMBER 31, 2018
4 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. INDICATION OF
ALL NAMES THAT MAKE UP THE GROUP. ANTONIO
LUIZ DA CUNHA SEABRA GUILHERME PEIRAO LEAL
PEDRO LUIZ BARREIROS PASSOS ROBERTO DE
OLIVEIRA MARQUES CARLA SCHMITZBERGER SILVIA
FREIRE DENTES DA SILVA DIAS LAGNADO FABIO
COLLETTI BARBOSA GILBERTO MIFANO PETER
BRYCE SAUNDERS
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANTONIO LUIZ DA CUNHA
SEABRA
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GUILHERME PEIRAO LEAL
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PEDRO LUIZ BARREIROS
PASSOS
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ROBERTO DE OLIVEIRA
MARQUES
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLA SCHMITZBERGER
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SILVIA FREIRE DENTES DA
SILVA DIAS LAGNADO
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FABIO COLLETTI BARBOSA
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GILBERTO MIFANO
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PETER BRYCE SAUNDERS
8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
9 TO APPROVE THE PROPOSAL FROM THE MANAGEMENT Mgmt For For
TO ESTABLISH THE AGGREGATE COMPENSATION FOR
THE MANAGERS OF THE COMPANY THAT IS TO BE
PAID UNTIL THE DATE OF THE HOLDING OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY THAT VOTES IN REGARD TO THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
THAT ENDS ON DECEMBER 31, 2018
10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,044 OF 1976
11 DO YOU WISH TO ADOPT THE SEPARATE VOTE FOR Mgmt Abstain Against
THE ELECTION OF THE BOARD OF DIRECTORS
12 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
AGO, THE VOTING INSTRUCTIONS IN THIS VOTING
LIST MAY ALSO BE CONSIDERED VALID FOR THE
PURPOSES OF HOLDING THE AGO ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 709130190
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE PROPOSAL FOR THE ALTERATION Mgmt For For
OF THE BYLAWS, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL AND THE CONSOLIDATION
OF THE BYLAWS
2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
AGE, THE VOTING INSTRUCTIONS IN THIS VOTING
LIST MAY ALSO BE CONSIDERED VALID FOR THE
PURPOSES OF HOLDING THE AGE ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2018/0129/LTN20180129397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129431.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
2 RESOLUTION REGARDING THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2018/0129/LTN20180129464.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129417.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898423 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. 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/2018/0403/LTN201804031156.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2017
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2018,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 9TH
SESSION OF THE SUPERVISORY COMMITTEE
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 9TH SESSION OF THE SUPERVISORY
COMMITTEE
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE (AS
DEFINED IN THE MATERIALS FOR THE COMPANY'S
2017 ANNUAL GENERAL MEETING) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 30TH ANNIVERSARY SPECIAL
DIVIDEND OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE SHANGHAI JAHWA EQUITY
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 709055506
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 709055532
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND BOARD OF
COMMISSIONERS REPORT ON ITS SUPERVISORY
DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC
2017 AND GRANT OF RELEASE AND DISCHARGE OF
LIABILITY (ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY FOR
ALL ACTIONS TAKEN IN RELATION TO THE
MANAGEMENT AND SUPERVISION OF THE COMPANY
IN THE FINANCIAL YEAR ENDED 31 DEC 2017
2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2017
3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY: VERA EVE LIM
4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2018 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2017
PAYABLE TO THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK. Agenda Number: 709482917
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
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 ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BERHAD Agenda Number: 709088670
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): LAI WAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): TANG WING CHEW
3 TO RE-ELECT CHEAH KIM LING WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 111 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION)
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For
BOARD COMMITTEES MEMBERS' FEES, AND
ALLOWANCES TO DIRECTORS AMOUNTING TO
RM3,848,460 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
5 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt Against Against
BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
AND BOARD MEETING ALLOWANCE) TO THE FOUNDER
AND NON-EXECUTIVE CHAIRMAN AMOUNTING TO
RM30,703,180 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 708993539
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT AND CONSOLIDATION OF THE Mgmt For For
COMPANY'S BY LAWS
2 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For
ORDINARY AND EXTRAORDINARY SHAREHOLDERS
GENERAL MEETING, THE VOTING INSTRUCTIONS
PROVIDED IN THIS VOTING FORM MAY ALSO BE
CONSIDERED FOR THE ORDINARY AND
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
ON SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 709028965
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT'S ACCOUNTABILITY, EXAMINATION, Mgmt For For
DISCUSSION AND VOTING OF THE FINANCIAL
STATEMENTS RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2017, TOGETHER WITH THE
MANAGEMENT REPORT, INDEPENDENT AUDITORS
REPORT AND AUDIT COMMITTEES OPINION
2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For
YEAR, ENDORSING THE ACCRUAL OF INTEREST ON
EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
BOARD OF DIRECTORS, WHICH WILL BE
ATTRIBUTED TO THE MANDATORY DIVIDEND, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
3 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF THE COMPANY'S MANAGEMENT
FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSAL
4 DUE TO THE REQUEST FOR INSTALLATION OF THE Mgmt For For
AUDIT COMMITTEE FOR THE 2018 FISCAL YEAR BY
THE CONTROLLING SHAREHOLDER, THE
DETERMINATION OF THE NUMBER OF MEMBERS TO
COMPOSE THE AUDIT COMMITTEE OF THE COMPANY,
ACCORDING TO THE MANAGEMENT PROPOSAL OF
THREE MEMBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
5 AND 7, THERE IS ONLY 1 OPTION 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
OPTIONS BETWEEN RESOLUTIONS 5 AND 7. THANK
YOU
5 INDICATION OF ALL THE NAMES COMPRISING THE Mgmt For For
SINGLE TICKET, AS PER THE MANAGEMENT
PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO
STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA,
EFFECTIVE. NILDA BERNADETE MANZATTO
BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ
CORREA, EFFECTIVE. PAULO SERGIO BUZAID
TOHME, SUBSTITUTE
6 IF ONE OF THE CANDIDATES THAT COMPOSES THE Mgmt Against Against
CHOSEN TICKET NO LONGER INTEGRATES IT IN
ORDER TO CONFORM WITH THE ELECTION IN A
SEPARATE VOTING PURSUANT TO ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF
1976, THE VOTES CORRESPONDING TO YOUR
SHARES MAY STILL BE AWARDED TO THE CHOSEN
TICKET
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 7
7 INDICATION OF CANDIDATES TO THE AUDIT Mgmt No vote
COMMITTEE BY MINORITY SHAREHOLDERS HOLDING
VOTING SHARES. THE SHAREHOLDER MAY ONLY
COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF
THE TICKET ELECTION BLANK
8 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF THE COMPANY'S AUDIT
COMMITTEE, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL
9 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For
ORDINARY AND EXTRAORDINARY SHAREHOLDERS
GENERAL MEETING, THE VOTING INSTRUCTIONS
PROVIDED IN THIS VOTING FORM MAY ALSO BE
CONSIDERED FOR THE ORDINARY AND
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
ON SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885292 DUE TO SPIN CONTROL
APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 709208981
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 23-May-2018
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
A RECEIVING THE RESIGNATIONS FROM THE Mgmt For For
POSITION OF INDEPENDENT MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY OF MR. HECTOR
NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL
ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO
FERNANDES, ALTERNATE MEMBER, AND MR. DONATO
JOSE GARCIA ROSSETTI, ALTERNATE MEMBER
B DUE TO THE RECEIPT OF THOSE RESIGNATIONS, Mgmt For For
THE ELECTION OF TWO FULL INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS AND TWO
ALTERNATE INDEPENDENT MEMBERS OF THE BOARD
OF DIRECTORS, UNDER THE TERMS OF THE
PROPOSAL FROM THE MANAGEMENT REVISED BY THE
MEMBERS OF THE BOARD OF DIRECTORS. MARCO
AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER
EFFECTIVE. MARCELO JOSE FERREIRA E SILVA,
INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE
BARBOSA GUIMARAES, INDEPENDENT MEMBER
SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA,
INDEPENDENT MEMBER SUBSTITUTE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
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
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 709320092
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 07-Jun-2018
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/2018/0422/LTN20180422031.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0422/LTN20180422041.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, 2017
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
ONE HUNDRED AND TEN MILLION UNITED STATES
DOLLARS (USD 110,000,000.00) OUT OF THE
COMPANY'S AD HOC DISTRIBUTABLE RESERVE
4.A TO RE-ELECT RAMESH DUNGARMAL TAINWALA 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 2021
4.B TO RE-ELECT JEROME SQUIRE GRIFFITH AS A 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 2021
4.C TO RE-ELECT KEITH HAMILL 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 2021
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, 2018
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 GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT AWARDS OF RESTRICTED SHARE UNITS
("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
ADOPTED BY THE COMPANY ON SEPTEMBER 14,
2012 (AS AMENDED) (THE "SHARE AWARD
SCHEME") IN RESPECT OF A MAXIMUM OF
8,876,044 NEW SHARES DURING THE PERIOD FROM
THE PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF (A) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, (B) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF INCORPORATION OF THE
COMPANY OR ANY APPLICABLE LAWS TO BE HELD
AND (C) THE DATE ON WHICH THE AUTHORITY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING (THE "RELEVANT PERIOD") AND TO
ALLOT, ISSUE AND DEAL WITH SHARES
UNDERLYING THE RSUS GRANTED PURSUANT TO THE
SHARE AWARD SCHEME DURING THE RELEVANT
PERIOD AS AND WHEN SUCH RSUS VEST
10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt Against Against
THE AMENDMENTS BEING SET OUT IN THE ANNUAL
GENERAL MEETING CIRCULAR
11 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
2,545,590 SHARES TO MR. RAMESH DUNGARMAL
TAINWALA IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), BE APPROVED
AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
TO EXERCISE THE POWERS OF THE COMPANY UNDER
THE MANDATE GRANTED TO THE DIRECTORS TO
GRANT RSUS REFERRED TO IN THE RESOLUTION IN
PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH
GRANT OF RSUS
12 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
564,662 SHARES TO MR. KYLE FRANCIS GENDREAU
IN ACCORDANCE WITH THE TERMS OF THE SHARE
AWARD SCHEME, SUBJECT TO ALL APPLICABLE
LAWS, RULES AND REGULATIONS AND APPLICABLE
AWARD DOCUMENT(S), BE APPROVED AND (B)
AUTHORITY BE GIVEN TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY UNDER
THE MANDATE GRANTED TO THE DIRECTORS TO
GRANT RSUS REFERRED TO IN THE RESOLUTION IN
PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH
GRANT OF RSUS
13 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
1,799,117 SHARES TO THE OTHER CONNECTED
PARTICIPANTS (AS DEFINED IN THE CIRCULAR
DATED APRIL 23, 2018) IN ACCORDANCE WITH
THE TERMS OF THE SHARE AWARD SCHEME,
SUBJECT TO ALL APPLICABLE LAWS, RULES AND
REGULATIONS AND APPLICABLE AWARD
DOCUMENT(S), BE APPROVED AND (B) AUTHORITY
BE GIVEN TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY UNDER THE MANDATE
GRANTED TO THE DIRECTORS TO GRANT RSUS
REFERRED TO IN THE RESOLUTION IN PARAGRAPH
9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF
RSUS
14 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, 2017
15 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS OF THE COMPANY
16 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
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 709335245
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: EGM
Meeting Date: 07-Jun-2018
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/2018/0422/LTN20180422053.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0422/LTN20180422059.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) EXTEND THE AUTHORIZATION GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY UNTIL
MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE
WITH APPLICABLE PROVISIONS OF THE
LUXEMBOURG LAW OF AUGUST 10, 1915 ON
COMMERCIAL COMPANIES, AS AMENDED FROM TIME
TO TIME, AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED, TO GRANT RESTRICTED
SHARE UNITS TO RECEIVE COMPANY'S SHARES AND
TO ALLOCATE EXISTING COMPANY'S SHARES
WITHOUT CONSIDERATION AND/OR TO ISSUE
COMPANY'S SHARES PAID-UP OUT OF AVAILABLE
RESERVES TO EMPLOYEES AND/OR CORPORATE
OFFICERS (INCLUDING DIRECTORS, MEMBERS OF
THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD) OF THE COMPANY OR COMPANIES
PERTAINING TO THE SAME GROUP AS THE
COMPANY, WITHIN THE LIMITS PROVIDED FOR IN
ARTICLE 4.2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY AND WITHOUT
RESERVING A PREFERENTIAL SUBSCRIPTION RIGHT
TO THE EXISTING COMPANY'S SHAREHOLDERS TO
SUBSCRIBE TO THE COMPANY'S SHARES TO BE
ISSUED, ON THE BASIS OF THE REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
IN ACCORDANCE WITH ARTICLE 420-26(5) AND
(6) OF THE LUXEMBOURG LAW OF AUGUST 10,
1915 ON COMMERCIAL COMPANIES, AS AMENDED
FROM TIME TO TIME, AND (B) AMEND ARTICLE
4.2 OF THE ARTICLES OF INCORPORATION OF THE
COMPANY TO REFLECT THE EXTENSION REFERRED
TO ABOVE WHICH SHALL BE READ AS FOLLOWS:
"THE AUTHORISED SHARE CAPITAL OF THE
COMPANY IS SET, INCLUDING THE SUBSCRIBED
SHARE CAPITAL, AT THIRTY-FIVE MILLION
UNITED STATES DOLLARS (USD35,000,000.-)
REPRESENTED BY THREE BILLION FIVE HUNDRED
MILLION (3,500,000,000) SHARES WITH A PAR
VALUE OF UNITED STATES DOLLARS ONE CENT
(USD0.01) EACH. SUBJECT ALWAYS TO
COMPLIANCE WITH APPLICABLE PROVISIONS OF
THE LUXEMBOURG COMPANIES LAW, DURING THE
PERIOD OF FIVE YEARS FROM THE DATE OF THE
PUBLICATION IN THE LUXEMBOURG OFFICIAL
GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
ET ASSOCIATIONS, OF THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING APPROVING THE
RENEWAL OF THE AUTHORISED SHARE CAPITAL,
THE BOARD IS AUTHORISED: (I) TO ISSUE
SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR
SHARES, TO GRANT RESTRICTED SHARE UNITS TO
RECEIVE SHARES AND TO ISSUE ANY OTHER
SECURITIES OR INSTRUMENTS CONVERTIBLE INTO
SHARES, TO SUCH PERSONS AND ON SUCH TERMS
AS IT SHALL SEE FIT AND SPECIFICALLY TO
PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR
THE EXISTING SHAREHOLDERS A PREFERENTIAL
RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES,
AND (II) TO ALLOCATE EXISTING SHARES
WITHOUT CONSIDERATION OR TO ISSUE SHARES
PAID-UP OUT OF AVAILABLE RESERVES (THE
"BONUS SHARES") TO EMPLOYEES AND TO
CORPORATE OFFICERS (INCLUDING THE
DIRECTORS) OF THE COMPANY, OR CERTAIN
CATEGORIES THEREOF IN CASE OF ISSUE OF NEW
SHARES, THE BOARD SHALL DISAPPLY THE
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
EXISTING SHAREHOLDERS. THE BOARD IS
AUTHORISED TO FIX THE TERMS AND CONDITIONS
OF THE ALLOCATION OF THE BONUS SHARES,
INCLUDING THE FINAL ALLOCATION PERIOD AND A
MINIMUM PERIOD DURING WHICH THE BONUS
SHARES MAY NOT BE TRANSFERRED BY THEIR
RESPECTIVE HOLDER. THE BOARD IS ALSO
AUTHORISED TO ALLOCATE EXISTING SHARES OR
TO ISSUE THE BONUS SHARES WITHIN THE SAME
TERMS AND CONDITIONS AS DESCRIBED ABOVE TO
(I) EMPLOYEES OF COMPANIES IN WHICH THE
COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT
LEAST 10% OF THE ISSUED SHARE CAPITAL OR
VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES
WHICH, DIRECTLY OR INDIRECTLY, HOLD AT
LEAST 10% OF THE ISSUED SHARE CAPITAL OR
VOTING RIGHTS OF THE COMPANY, (III)
EMPLOYEES OF COMPANIES AT LEAST 50% OF THE
ISSUED SHARE CAPITAL OR VOTING RIGHTS OF
WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A
COMPANY WHICH ITSELF, DIRECTLY OR
INDIRECTLY, HOLDS AT LEAST 50% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY, AND
(IV) CORPORATE OFFICERS (INCLUDING
DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD
AND THE SUPERVISORY BOARD) OF THE COMPANIES
REFERRED TO UNDER (I), (II) AND (III)
ABOVE, OR CERTAIN CATEGORIES THEREOF.
MOREOVER, TO COMPLY WITH APPLICABLE
PROVISIONS OF THE LISTING RULES, ANY ISSUE
OF SHARES, ANY GRANT OF OPTIONS TO
SUBSCRIBE FOR SHARES, ANY GRANT OF
RESTRICTED SHARE UNITS TO RECEIVE SHARES
AND ANY ISSUE OF ANY OTHER SECURITIES OR
INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
BOARD THROUGH THE AUTHORISED SHARE CAPITAL
AUTHORISATION SHALL BE OR SHALL HAVE BEEN
SPECIFICALLY APPROVED IN ADVANCE BY A
RESOLUTION PASSED BY SHAREHOLDERS AT A
GENERAL MEETING OF THE COMPANY, EXCEPT AS
EXPRESSLY PERMITTED IN THE LISTING RULES."
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For
HOON
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For
WOOK
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For
KOOK
2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against
HOON
2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For
2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For
SEOK
2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For
2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM SUN WOOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION FOR STOCK SPLIT
CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK SPLIT. THANK YOU
CMMT 27 FEB 2018: 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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709016732
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 433
3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
YEONG MU
3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For
BEOM
3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For
TAE YEONG
3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
SEONG JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN 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
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 708985784
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: MR. KIM Mgmt For For
HWA-NAM
2.2 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For
BYOUNG-DAE
2.3 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For
CHEUL
2.4 ELECTION OF OUTSIDE DIRECTOR: MR. LEE Mgmt For For
STEVEN SUNG-RYANG
2.5 ELECTION OF OUTSIDE DIRECTOR: MR. CHOI Mgmt For For
KYONG-ROK
2.6 ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE Mgmt For For
AVRIL
2.7 ELECTION OF OUTSIDE DIRECTOR: MR. YUKI Mgmt For For
HIRAKAWA
3 APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL Mgmt For For
SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE
MANWOO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
PARK BYOUNG-DAE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE Mgmt For For
STEVEN SUNG-RYANG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO Mgmt For For
JAESEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED Agenda Number: 708441996
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: OGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC REPURCHASE Mgmt For For
O.1 SIGNATURE OF DOCUMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED Agenda Number: 708585166
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 30-Oct-2017
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 2 JULY 2017
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITORS OF THE COMPANY WITH MC HAMMAN AS
THE INDIVIDUAL REGISTERED AUDITOR
O.3 RE-ELECT DR CHRISTO WIESE AS DIRECTOR Mgmt For For
O.4 RE-ELECT EDWARD KIESWETTER AS DIRECTOR Mgmt For For
O.5 RE-ELECT JACOBUS LOUW AS DIRECTOR Mgmt For For
O.6 RE-ELECT CAREL GOOSEN 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
O14.1 APPROVE REMUNERATION POLICY Mgmt Against Against
O14.2 APPROVE IMPLEMENTATION OF THE REMUNERATION Mgmt Against Against
POLICY
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 APPROVE CONVERSION OF ORDINARY PAR VALUE Mgmt For For
SHARES TO ORDINARY NO PAR VALUE SHARES
S.6 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED Agenda Number: 708585178
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: OGM
Meeting Date: 30-Oct-2017
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 CONVERSION OF PAR VALUE SHARES Mgmt For For
O.1 SIGNATURE OF DOCUMENTS AND AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION Agenda Number: 709020402
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874206 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 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF ANNUAL STOCKHOLDERS Mgmt For For
MEETING HELD ON APRIL 26, 2017
4 ANNUAL REPORT FOR THE YEAR 2017 (OPEN Mgmt For For
FORUM)
5 AMENDMENT OF THE SECOND ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT FROM THE DATE
OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
TO THE DATE OF THIS MEETING
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
9 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
10 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
11 ELECTION OF INDEPENDENT DIRECTOR: JOSEPH R. Mgmt For For
HIGDON
12 ELECTION OF INDEPENDENT DIRECTOR: TOMASA H. Mgmt For For
LIPANA
13 ELECTION OF INDEPENDENT DIRECTOR: ALFREDO Mgmt For For
E. PASCUAL
14 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
15 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 709555392
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
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 Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Rajeev Misra Mgmt For For
2.5 Appoint a Director Miyauchi, Ken 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 Yasir O. Al-Rumayyan Mgmt For For
2.9 Appoint a Director Sago, Katsunori Mgmt For For
2.10 Appoint a Director Yanai, Tadashi Mgmt For For
2.11 Appoint a Director Mark Schwartz Mgmt For For
2.12 Appoint a Director Iijima, Masami Mgmt For For
3 Amend the Compensation to be received by Mgmt Against Against
Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
STANDARD FOODS CORPORATION Agenda Number: 709482208
--------------------------------------------------------------------------------------------------------------------------
Security: Y8151Z105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001227007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORTS Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION OF THE DISTRIBUTION OF 2017 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 2 PER
SHARE
3 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATIONAL PROCEDURES FOR
ENDORSEMENTS/GUARANTEES
4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATIONAL PROCEDURES FOR LOANING FUNDS TO
OTHERS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For
TSENG,SHAREHOLDER NO.104
4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER
NO.515274XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709354500
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 26-May-2018
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709521923
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
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: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2018, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
ON EQUITY SHARES AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2017-18
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For
CHANDRASEKARAN (DIN 00121863), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF AUDITOR: B S Mgmt For For
R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101248W/W -100022)
5 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For
DIRECTOR
6 APPOINTMENT OF DR. PRADEEP KUMAR KHOSLA AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 934778056
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
2. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
3. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
4. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
5. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
6. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt Against Against
FULL PROPOSAL LANGUAGE
7. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
8. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E1. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E2. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E3. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E4. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E5. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E6. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E7. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
--------------------------------------------------------------------------------------------------------------------------
TOTVS S.A. Agenda Number: 708790236
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 20-Dec-2017
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 856416 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 EXAMINE, DISCUSS AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, MERGER AGREEMENT, OF
THE SUBSIDIARY VIRTUAL AGE SOLUCOES EM
TECNOLOGIA LTDA., INSCRIBED IN THE
CORPORATE TAXPAYERS REGISTER, CNPJ.MF,
UNDER NO. 14.934.661.0001.07, VIRTUAL AGE,
WITH THE COMPANY, MERGER
2 RATIFY THE HIRING OF THE EXPERT FIRM Mgmt For For
MARTINELLI AUDITORES, CNPJ.MF NO.
79.370.466.0001.39, TO PREPARE THE
VALUATION REPORT ON THE BOOK VALUE OF
VIRTUAL AGE FOR THE PURPOSES OF THE MERGER,
VALUATION REPORT
3 APPROVE THE VALUATION REPORT Mgmt For For
4 APPROVE THE MERGER, IN ACCORDANCE WITH THE Mgmt For For
MERGER AGREEMENT
5 ELECT A MEMBER TO THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO SERVE THE REMAINDER OF THE
UNIFIED TERM ENDING AT THE 2018 ANNUAL
SHAREHOLDERS MEETING. CANDIDATE, CLAUDIA
ELISA DE PINHO
6 DO YOU WISH TO SET UP A FISCAL COUNCIL, Mgmt Abstain Against
CONSELHO FISCAL, PURSUANT TO LAW 6404,
1976, ART. 161
7 IF THIS GENERAL MEETING IS HELD ON SECOND Mgmt Abstain Against
CALL, DO THE ABOVE VOTING INSTRUCTIONS ALSO
APPLY TO THE DECISIONS TO BE MADE DURING
THE MEETING HELD ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
TOTVS S.A. Agenda Number: 709041937
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE THE MANAGEMENT ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2017
2 TO DELIBERATE ON THE CAPITAL BUDGET FOR THE Mgmt For For
PURPOSES OF ARTICLE 196 OF FEDERAL LAW
6,404.76
3 TO DELIBERATE ON THE ALLOCATION OF NET Mgmt For For
INCOME FROM THE YEAR AND ON THE
DISTRIBUTION OF DIVIDENDS, PURSUANT TO THE
MANAGEMENT PROPOSAL
4 TO APPROVE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, SUBJECT TO PARAGRAPH 3,
ARTICLE 16, OF THE BYLAWS OF THE COMPANY
5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTE PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ART.
141 OF LAW NO. 6,404 OF 1976
6.1 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS NUMBER OF POSITIONS TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: CLAUDIA ELISA DE PINHO SOARES
6.2 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: GILBERTO MIFANO
6.3 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: GUILHERME STOCCO FILHO
6.4 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: LAERCIO JOSE DE LUCENA
COSENTINO
6.5 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: MARIA LETICIA DE FREITAS
COSTA
6.6 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: MAURO GENTILE RODRIGUES DA
CUNHA
6.7 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: PAULO SERGIO CAPUTO
6.8 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: PEDRO LUIZ BARREIROS PASSOS
6.9 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: WOLNEY EDIRLEY GONCALVES
BETIOL
7 IN CASE OF ADOPTION OF THE MULTIPLE VOTE Mgmt Abstain Against
PROCESS, SHALL THE VOTES CORRESPONDING TO
YOUR ACTIONS BE DISTRIBUTED IN EQUAL
PERCENTAGES BY THE CANDIDATES YOU HAVE
CHOSEN
8.1 DISPLAY OF ALL CANDIDATES FOR INDICATION OF Mgmt Abstain Against
THE PERCENTAGE OF THE VOTES TO BE AWARDED:
CLAUDIA ELISA DE PINHO SOARES
8.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
GILBERTO MIFANO
8.3 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
GUILHERME STOCCO FILHO
8.4 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
LAERCIO JOSE DE LUCENA COSENTINO
8.5 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
MARIA LETICIA DE FREITAS COSTA
8.6 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
MAURO GENTILE RODRIGUES DA CUNHA
8.7 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
PAULO SERGIO CAPUTO
8.8 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
PEDRO LUIZ BARREIROS PASSOS
8.9 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
WOLNEY EDIRLEY GONCALVES BETIOL
9 TO FIX THE OVERALL ANNUAL COMPENSATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF EXECUTIVE OFFICERS FOR FISCAL YEAR
2018, PURSUANT TO THE MANAGEMENT PROPOSAL
10 DO YOU WISH TO SET UP A FISCAL COUNCIL Mgmt For For
PURSUANT TO LAW 6404 OF 1976, ART. 161
11 IF THIS GENERAL MEETING IS HELD ON SECOND Mgmt For For
CALL, DO THE ABOVE VOTING INSTRUCTIONS ALSO
APPLY TO THE DECISIONS TO BE MADE DURING
THE MEETING HELD ON SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 20 MAR 2018: FOR THE PROPOSAL 7 REGARDING Non-Voting
THE ADOPTION OF MULTIPLE VOTING, PLEASE BE
ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
8.9. IN THIS CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
CMMT 20 MAR 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
TOTVS S.A. Agenda Number: 709028989
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO DELIBERATE ON THE PROPOSAL TO INCREASE Mgmt For For
THE CAPITAL BY CAPITALIZING THE PROFIT
RETENTION RESERVE AND THE CONSEQUENT
AMENDMENT TO THE HEAD PARAGRAPH OF ARTICLE
5 OF THE BYLAWS OF THE COMPANY
2 TO APPROVE THE AMENDMENT OF THE BYLAWS OF Mgmt For For
THE COMPANY TO ADAPT THEM TO THE
REQUIREMENTS OF THE REGULATIONS OF THE NOVO
MERCADO OF B3 S.A., BRASIL, BOLSA, BALCAO,
GIVEN THAT THEY CAME INTO FORCE ON JANUARY
2, 2018
3 TO APPROVE THE RESTATEMENT OF THE BYLAWS OF Mgmt For For
THE COMPANY TO INCLUDE THE AMENDMENTS
PROPOSED IN ITEMS I AND II ABOVE, THOSE
THAT ARE APPROVED
4 TO APPROVE THE AMENDMENT OF THE SHARE BASED Mgmt Against Against
INCENTIVE AND RETENTION PLAN, APPROVED AT
THE SHAREHOLDERS MEETING HELD ON DECEMBER
15, 2015. INCENTIVE PLAN
5 TO APPROVE THE GRANT OF RESTRICTED SHARES Mgmt Against Against
TO KEY EXECUTIVES OF THE COMPANY UNDER THE
INCENTIVE PLAN, PURSUANT TO THE MANAGEMENT
PROPOSAL
6 DO YOU WISH TO SET UP A FISCAL COUNCIL Mgmt For For
PURSUANT TO LAW 6404 OF 1976, ART 161
7 IF THIS GENERAL MEETING IS HELD ON SECOND Mgmt For For
CALL, DO THE ABOVE VOTING INSTRUCTIONS ALSO
APPLY TO THE DECISIONS TO BE MADE DURING
THE MEETING HELD ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORPORATION Agenda Number: 709518964
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS WHICH HAVE BEEN
APPROVED BY RESOLUTION OF THE 13TH MEETING
OF THE 17TH TERM OF BOARD OF DIRECTORS ON
MARCH 28, 2018 AND EXAMINED BY AUDIT
COMMITTEE.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 5.5 PER SHARE.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt Against Against
LOANING OF COMPANY FUNDS.
4 PROPOSAL FOR RELEASE OF THE NON COMPETITION Mgmt For For
PROMISE BAN IMPOSED UPON THE COMPANY'S
DIRECTORS (INDEPENDENT DIRECTOR) ACCORDING
TO THE ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 709075320
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 709124399
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS, INDEPENDENT
AUDITORS REPORT, FISCAL COUNCIL OPINION AND
OTHER DOCUMENTS RELATING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2017
2 DELIBERATE ON THE DESTINATION OF THE NET Mgmt For For
EARNINGS OF THE FISCAL YEAR, APPROVAL OF
THE CAPITAL BUDGET FOR 2017 AND RATIFY THE
DIVIDEND AND INTEREST ON STOCKHOLDERS
EQUITY, AS PREVIOUSLY ANNOUNCED BY THE
BOARD OF DIRECTORS
3 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. INDICATION OF
ALL NAMES THAT MAKE UP THE GROUP. . DAN
IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS
MIGUEL NORMANDO ABDALLA SAAD NILDEMAR
SECCHES SERGIO LUIZ SILVA SCHWARTZ UMBERTO
GOBBATO
4 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . DAN IOSCHPE
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . DECIO DA SILVA
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . MARTIN WERNINGHAUS
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . MIGUEL NORMANDO
ABDALLA SAAD
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . NILDEMAR SECCHES
6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . SERGIO LUIZ SILVA
SCHWARTZ
6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . UMBERTO GOBBATO
7 DECIDE UPON MANAGEMENTS GLOBAL ANNUAL PAY Mgmt For For
8 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For
COUNCIL BY SINGLE SLATE. INDICATION OF ALL
NAMES THAT MAKE UP THE GROUP. . ALIDOR
LUEDERS, ILARIO BRUCH. VANDERLEI DOMINGUEZ
DA ROSA, PAULO ROBERTO FRANCESCHI. ADELINO
DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO
9 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
10 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL
11 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For
ANNOUNCEMENTS AND DISCLOSURES
12 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. THIS
RESOLUTION IS NOT PART OF THE ASSEMBLY
AGENDA, HAVING BEEN INSERTED IN COMPLIANCE
WITH THE PROVISIONS OF ARTICLE 21 I, ITEM
IV, OF ICVM 481 OF 09
13 REQUEST FOR SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS BY MINORITY
SHAREHOLDERS HOLDING SHARES WITH VOTING
RIGHTS DO YOU WISH TO REQUEST THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. THIS RESOLUTION
IS NOT PART OF THE ASSEMBLY AGENDA, HAVING
BEEN INSERTED IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLE 21 H, OF ICVM 481 OF
09
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 709101858
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DELIBERATE ON PROPOSAL TO CAPITAL INCREASE Mgmt For For
FROM BRL 3,533,972,568.00 TO BRL
5,504,516,508.00, THROUGH THE INCORPORATION
OF PART OF PROFIT PROFIT RETENTION RESERVE
FOR INVESTMENTS IN THE AMOUNT OF BRL
1,970,543,940.00. THIS INCREASE CORRESPONDS
THE ISSUANCE OF 484,305,923 NEW COMMON
SHARES. AS A RESULT OF THIS PROPOSAL,
SHAREHOLDERS WILL RECEIVE, AS A BONUS,
THREE NEW COMMON SHARES FOR EACH TEN SHARES
HELD AT THE CLOSING OF THE TRADING SESSION
AT THE DATE OF O EGM. THE NEW SHARES SHALL
BE FULLY ENTITLED TO THE RIGHTS AS MAY BE
ASSIGNED FROM THE FISCAL YEAR 2018, NOT
HAVING ANY RIGHTS WITH RESPECT TO THE
FISCAL YEAR 2017. REGARDING THE ACTIONS
THAT CAN NOT BE ATTRIBUTED ENTIRELY TO EACH
SHAREHOLDERS, SHALL BE PROCESSED IN
ACCORDANCE WITH ARTICLE 169, PARAGRAPH 3,
OF LAW N. 6.404 OF 1976
2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING
AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT
WHAT IS DETERMINED BY THE NEW VERSION NOVO
MERCADO REGULATION APPROVED BY THE
BRAZILIAN SECURITIES AND EXCHANGE
COMMISSION, CVM
3 VALIDATE THE CHANGES IN THE BYLAWS AIMING Mgmt For For
AT ADJUSTING THE RESOLUTIONS APPROVED BY
THE GENERAL SHAREHOLDERS MEETING IN
RELATION TO THE PREVIOUS ITEM
--------------------------------------------------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO LTD, WUXI Agenda Number: 708352769
--------------------------------------------------------------------------------------------------------------------------
Security: Y95338102
Meeting Type: EGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: CNE000000J36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ABSORPTION AND MERGER OF A WHOLLY-OWNED Mgmt For For
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. Agenda Number: 709595029
--------------------------------------------------------------------------------------------------------------------------
Security: Y95338102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: CNE000000J36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2017 ANNUAL ACCOUNTS Mgmt For For
5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY12.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 ESTIMATED TOTAL AMOUNT OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
7 2018 APPOINTMENT OF FINANCIAL REPORT AUDIT Mgmt For For
FIRM
8 APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT Mgmt For For
FIRM
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
10 ELECTION OF NON-EMPLOYEE SUPERVISOR Mgmt For For
CANDIDATES
11.1 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: CHEN XUEJUN
11.2 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: RUDOLF MAIER
11.3 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: WANG XIAODONG
11.4 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: OU JIANBIN
11.5 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: ZHANG XIAOGENG
11.6 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: CHEN YUDONG
11.7 ELECTION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: HUA WANRONG
12.1 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: Mgmt For For
YU XIAOLI
12.2 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: Mgmt For For
LOU DIMING
12.3 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: Mgmt For For
JIN ZHANGLUO
12.4 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: Mgmt For For
XU XIAOFANG
RBC Emerging Markets Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AVI LTD, JOHANNESBURG Agenda Number: 708605615
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 832688 DUE TO WITHDRAWN 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
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2017
O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL Non-Voting
AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MR SL CRUTCHLEY AS A Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MR GR TIPPER AS A DIRECTOR Mgmt For For
O.6 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.7 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.9 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD AND THE FOREIGN NON-EXECUTIVE
DIRECTOR
S.10 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE BOARD
S.11 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For
NON-EXECUTIVE DIRECTOR
S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.18 GENERAL AUTHORITY TO BUY-BACK SHARES Mgmt For For
O.19 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
(NON-BINDING ADVISORY VOTE)
CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION O.19. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAJAJ HOLDINGS AND INVESTMENT LTD Agenda Number: 708319327
--------------------------------------------------------------------------------------------------------------------------
Security: Y0546X143
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: INE118A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2017 AND DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND OF INR 32.50 PER Mgmt For For
EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
2017
3 RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
4 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS STATUTORY AUDITORS AND
FIXING THEIR REMUNERATION FOR THE YEAR
2017-18
5 RE-APPOINTMENT OF SANJIV BAJAJ AS MANAGING Mgmt For For
DIRECTOR FOR A FRESH TERM OF FIVE YEARS
W.E.F. 1 APRIL 2017 AND FIXING HIS
REMUNERATION
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
--------------------------------------------------------------------------------------------------------------------------
BERMAZ AUTO BERHAD Agenda Number: 708458030
--------------------------------------------------------------------------------------------------------------------------
Security: Y0873J105
Meeting Type: AGM
Meeting Date: 10-Oct-2017
Ticker:
ISIN: MYL5248OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT FOR THIS MEETING, Non-Voting
THE COMPANY ALLOWS THE APPOINTMENT OF ONLY
ONE (1) PROXY IN RESPECT OF EACH SECURITIES
ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC
LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF
TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT
FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE
NOTE OF THIS EXCEPTION IN MANAGING YOUR
CLIENTS' VOTING INSTRUCTIONS FOR
SUBMISSION. THANK YOU
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM184,589.00 TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 30 APRIL 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
UP TO AN AMOUNT OF RM69,000.00 FOR THE
PERIOD FROM 31 JANUARY 2017 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2018
3 TO RE-ELECT MR LOH CHEN PENG WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 94 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
4 TO RE-ELECT DATUK SYED HISHAM BIN SYED Mgmt For For
WAZIR WHO RETIRES PURSUANT TO ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-APPOINT DATO' SYED ARIFF FADZILLAH Mgmt For For
BIN SYED AWALLUDDIN AS A DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT, 2016
8 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CASHBUILD LTD Agenda Number: 708566964
--------------------------------------------------------------------------------------------------------------------------
Security: S16060113
Meeting Type: AGM
Meeting Date: 27-Nov-2017
Ticker:
ISIN: ZAE000028320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 INDEPENDENT AUDITOR'S REPORT Mgmt For For
2.O.2 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
3.O.3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR IS FOURIE
4.O.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR AGW KNOCK
5.O.5 RE-APPOINTMENT OF AUDITOR: TO RESOLVE, Mgmt For For
SUBJECT TO THE AUDIT AND RISK COMMITTEE
BEING SATISFIED AS TO THE AUDITOR'S
INDEPENDENCE, TO RE-APPOINT
PRICEWATERHOUSECOOPERS INC. AS THE AUDITOR
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018.
THE RESPONSIBLE AUDIT PARTNER IS MR I BUYS
6.O61 TO APPOINT MS NV SIMAMANE TO THE AUDIT AND Mgmt For For
RISK COMMITTEE
7.O62 TO APPOINT DR DSS LUSHABA TO THE AUDIT AND Mgmt For For
RISK COMMITTEE
8.O63 TO APPOINT MS HH HICKEY TO THE AUDIT AND Mgmt For For
RISK COMMITTEE
7.O.9 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
8.O10 ENDORSEMENT OF THE IMPLEMENTATION OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY
9.S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
10.S2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT TO ASSOCIATED OR GROUP
COMPANIES
11.S3 AMENDMENT OF ARTICLE 10.1.2 OF THE Mgmt For For
MEMORANDUM OF INCORPORATION TO PROVIDE FOR
PROXIES TO VALIDLY BE LODGED WITH THE
TRANSFER SECRETARIES OR WITH THE CHAIRMAN
OF THE COMPANY AT ANY TIME BEFORE AN
ORDINARY OR SPECIAL RESOLUTION IS PUT TO
THE ANNUAL GENERAL OR GENERAL MEETING, AS
THE CASE MAY BE, AND SHALL THEREUPON
IMMEDIATELY BECOME VALID
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 708528407
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2017/0908/LTN20170908302.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0908/LTN20170908294.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"
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
THE BOARD TO SIGN A SERVICE CONTRACT WITH
MR. MENG JUN FOR AND ON BEHALF OF THE
COMPANY, AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY (THE ''BOARD'') TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG QUANRONG AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF BOARD
TO SIGN A SERVICE CONTRACT WITH MR. TANG
QUANRONG FOR AND ON BEHALF OF THE COMPANY,
AND TO AUTHORISE THE BOARD TO DELEGATE THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO DEAL WITH ON BEHALF OF THE COMPANY THE
RELEVANT FILING AND AMENDMENTS (WHERE
NECESSARY) PROCEDURES AND OTHER RELATED
ISSUES ARISING FROM THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLE 9, ARTICLE 30, ARTICLE 84, ARTICLE
106, ARTICLE 183, ARTICLE 184, ARTICLE 189,
ARTICLE 202
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 708745849
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 28-Dec-2017
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2017/1113/LTN20171113526.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113495.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 ENTERING INTO Mgmt For For
OF THE DONGFANG 13-2 GASFIELD GROUP NATURAL
GAS SALE AND PURCHASE AGREEMENT DATED 3
NOVEMBER 2017 AMONG THE COMPANY, CNOOC
FUDAO AND CNOOC CHINA LIMITED, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR; AND THE
BOARD OF DIRECTORS OF THE COMPANY (THE
''BOARD'') IS HEREBY AUTHORIZED TO TAKE
SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT
THE DONGFANG 13-2 GASFIELD GROUP NATURAL
GAS SALE AND PURCHASE AGREEMENT
2 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS UNDER THE NATURAL
GAS SALE AND PURCHASE AGREEMENTS FOR THE
THREE FINANCIAL YEARS COMMENCING ON 1
JANUARY 2018 AND ENDING ON 31 DECEMBER 2020
AS SET OUT IN THE CIRCULAR; AND THE BOARD
IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS
AS ARE NECESSARY TO IMPLEMENT THE PROPOSED
ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE
NATURAL GAS SALE AND PURCHASE AGREEMENTS
3 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE COMPREHENSIVE SERVICES AND PRODUCT
SALES AGREEMENT DATED 3 NOVEMBER 2017
BETWEEN THE COMPANY AND CNOOC, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR; AND THE
BOARD IS HEREBY AUTHORIZED TO TAKE SUCH
ACTIONS AS ARE NECESSARY TO IMPLEMENT THE
COMPREHENSIVE SERVICES AND PRODUCT SALES
AGREEMENT
4 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS IN RELATION TO
THE PROVISION OF SERVICES AND SUPPLIES AND
SALE OF PRODUCTS BY THE GROUP TO CNOOC
GROUP UNDER THE COMPREHENSIVE SERVICES AND
PRODUCT SALES AGREEMENT FOR THE THREE
FINANCIAL YEARS COMMENCING ON 1 JANUARY
2018 AND ENDING ON 31 DECEMBER 2020 AS SET
OUT IN THE CIRCULAR; AND THE BOARD IS
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS
ARE NECESSARY TO IMPLEMENT THE PROPOSED
ANNUAL CAPS FOR THE TRANSACTIONS IN
RELATION TO THE PROVISION OF SERVICES AND
SUPPLIES AND SALE OF PRODUCTS BY THE GROUP
TO CNOOC GROUP UNDER THE COMPREHENSIVE
SERVICES AND PRODUCT SALES AGREEMENT
5 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE FINANCE LEASE AGREEMENT BETWEEN THE
COMPANY AND CNOOC LEASING DATED 3 NOVEMBER
2017, DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR; AND THE BOARD IS HEREBY
AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE FINANCE LEASE
AGREEMENT
6 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
LEASE AGREEMENT FOR THE THREE FINANCIAL
YEARS COMMENCING ON 1 JANUARY 2018 AND
ENDING ON 31 DECEMBER 2020 AS SET OUT IN
THE CIRCULAR; AND THE BOARD IS HEREBY
AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL
CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
LEASE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 709276023
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE DIRECTORS OF THE COMPANY (THE
''BOARD'') FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 AND THE
DECLARATION OF THE COMPANY'S FINAL
DIVIDENDS AND SPECIAL DIVIDENDS
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XIA QINGLONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH MR. XIA QINGLONG, AND TO
AUTHORISE THE BOARD, WHICH IN TURN WILL
FURTHER DELEGATE THE REMUNERATION COMMITTEE
OF THE BOARD TO DETERMINE HIS REMUNERATION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG WEIMIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
WANG WEIMIN, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
MENG JUN, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GUO XINJUN AS A NONEXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
GUO XINJUN, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LEE KIT YING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MS. LEE KIT YING
AND TO AUTHORISE THE BOARD TO DETERMINE HER
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. LEE KWAN HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. LEE KWAN
HUNG AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YU CHANGCHUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. YU CHANGCHUN
AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. TANG QUANRONG AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
TANG QUANRONG, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI XIAOYU AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
LI XIAOYU, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
15 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BDO LIMITED AND BDO CHINA SHU LUN PAN CPAS
AS THE OVERSEAS AND DOMESTIC AUDITORS OF
THE COMPANY RESPECTIVELY FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
THEIR REMUNERATION
16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO DEAL WITH ON BEHALF OF THE COMPANY THE
RELEVANT FILING AND AMENDMENTS (WHERE
NECESSARY) PROCEDURES AND OTHER RELATED
ISSUES ARISING FROM THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLES: 4, 108, 123, 160, 161
17 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
(''THE DOMESTIC SHARES'') AND OVERSEAS
LISTED FOREIGN SHARES (THE ''H SHARES'') OF
THE COMPANY: ''THAT: (A) THE BOARD BE AND
IS HEREBY GRANTED, DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW),
A GENERAL AND UNCONDITIONAL MANDATE TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
AND/OR H SHARES, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH, SUBJECT TO THE FOLLOWING
CONDITIONS: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE DOMESTIC
SHARES AND H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD SHALL NOT
EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
SHARES AND H SHARES; AND (III) THE BOARD
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS AMENDED FROM TIME
TO TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE OBTAINED.
(B) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION: ''RELEVANT PERIOD'' MEANS THE
PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H
SHARES DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD. (C)
CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE THE
DOMESTIC SHARES AND H SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
THE BOARD BE AUTHORISED TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF SUCH SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS THEY THINK
FIT TO REFLECT SUCH INCREASES IN THE
REGISTERED CAPITAL OF THE COMPANY AND TO
TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF THE DOMESTIC
SHARES AND H SHARES PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY.''
18 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES, DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (C) BELOW): ''THAT:
(A) BY REFERENCE TO MARKET CONDITIONS AND
IN ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2018; (II) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2017 AGM AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING, EXCEPT WHERE THE
BOARD HAS RESOLVED TO REPURCHASE H SHARES
DURING THE RELEVANT PERIOD AND SUCH SHARE
REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD.''
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/2018/0416/LTN201804161115.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
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 709279687
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2018/0416/LTN201804161129.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 GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE ''BOARD'') TO
REPURCHASE H SHARES, DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW):
''THAT: (A) BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
THE COMPANY, REPURCHASE THE H SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE H SHARES
IN ISSUE AND HAVING NOT BEEN REPURCHASED AT
THE TIME WHEN THIS RESOLUTION IS PASSED AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2018; (II) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2017 ANNUAL
GENERAL MEETING OF THE COMPANY AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING,'' EXCEPT WHERE
THE BOARD HAS RESOLVED TO REPURCHASE H
SHARES DURING THE RELEVANT PERIOD AND SUCH
SHARE REPURCHASE PLAN MAY HAVE TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD.''
--------------------------------------------------------------------------------------------------------------------------
CHROMA ATE INC, TAOYUAN HSIEN Agenda Number: 709464779
--------------------------------------------------------------------------------------------------------------------------
Security: Y1604M102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002360005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND :TWD
4.5 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 708791137
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2.O.2 REAPPOINTMENT OF AUDITOR: ERNST AND YOUNG Mgmt For For
INC
3.O.3 RE-ELECTION OF FATIMA ABRAHAMS AS A Mgmt For For
DIRECTOR
4.O.4 RE-ELECTION OF JOHN BESTER AS A DIRECTOR Mgmt For For
5.O.5 ELECTION OF NONKULULEKO GOBODO AS A Mgmt For For
DIRECTOR
6.O.6 RE-ELECTION OF BERTINA ENGELBRECHT AS A Mgmt For For
DIRECTOR
7.O.7 RE-ELECTION OF MICHAEL FLEMING AS A Mgmt For For
DIRECTOR
8O8.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
8O8.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NONKULULEKO GOBODO
8O8.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA JAKOET
NB.91 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.92 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For
REPORT
11.S1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
12.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For
13.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
CMMT 29 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF NUMBERING 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.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 708993844
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION, OR IF Mgmt For For
APPROPRIATE, APPROVAL OF THE
GENERAL-DIRECTOR'S REPORT PURSUANT TO
ARTICLE 172 OF THE LEY GENERL DE SOCIEDADES
MERCANTILES AND 44 FRACTION XI OF THE LEY
DEL MERCADO DE VALORES, FOR THE FISCAL YEAR
COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER
31 2017
II PRESENTATION, DISCUSSION, OR IF Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
OF THE BOARD OF DIRECTORS REFERRED TO IN
SECTION (E) OF THE FRACTION IV OF ARTICLE
28 OF THE LEY DEL MERCADO DE VALORES AND
ARTICLE 172 (B) OF THE LEY GENERAL DE
SOCIEDADES MERCANITLES, FOR THE FISCAL YEAR
COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER
31 2017
III PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt For For
IF ANY, THE APPROVAL OF THE ANNUAL REPORT
OF THE AUDIT COMMITTEE, THE COMMITTEE ON
CORPORATE PRACTICES, THE INVESTMENT
COMMITTEE, THE COMMITTEE OF ETHICS, THE
DEBT AND CAPITAL COMMITTEE AND THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE,
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2017
IV REPORT ON THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS BY THE COMPANY IN THE SOCIAL
YEAR COMPRISED FROM JANUARY 1 TO DECEMBER
31, 2017
V PRESENTATION, DISCUSSION, MODIFICATION, OR, Mgmt For For
WHERE APPROPRIATE, APPROVAL OF THE AUDITED
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES PREPARED
FOR THE SOCIAL YEAR COMPRISED FROM JANUARY
1 TO DECEMBER 31, 2017
VI PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt For For
IN THEIR CASE, APPROVAL OF THE DECREE AND
PAYMENT OF A DIVIDEND IN CASH, CONSIDERING
THE CURRENT DIVIDENDS POLICY AND THE
RECOMMENDATION OF THE BOARD OF DIRECTORS
VII PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE REPRESENTATIVE SHARES OF THE
COMPANY'S CAPITAL STOCK REPRESENTED WITH
THE CHARGE OF THE REPURCHASE FUND OF OWN
SHARES, AS WELL AS THEIR RECOVERY DURING
THE SOCIAL EXERCISE OF JANUARY 1 TO 31
DECEMBER 2017
VIII PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, AUTHORIZATION TO INCREASE THE
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR THE REPURCHASE OF OWN SHARES OF THE
COMPANY
IX APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
THAT WILL CONSTITUTE THE BOARD OF DIRECTORS
OF THE COMPANY, AS WELL AS THE PRESIDENTS
OF THE AUDIT COMMITTEES AND CORPORATE
PRACTICES, AND DETERMINATION OF APPLICABLE
EMOLUMENTS FOR THE SOCIAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018
X PROPOSAL, DISCUSSION, MODIFICATION OR, Mgmt For For
WHERE APPROPRIATE, APPROVAL OF THE
ALLOCATION OF OBLIGATIONS AND AUTHORITY TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
XI PROPOSAL, DISCUSSION, AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO ENLARGE THE DEBT
PROGRAM OF THE COMPANY, WHICH INCLUDES
INCURRING DEBTS, IN ONE OR SEVERAL
OPERATIONS, FOR THE FINANCING OF THE GROWTH
PROGRAM DESIGNATED .PLAN VESTA VISIN
20-20., WHETHER THROUGH THE FINANCING OF
COMMERCIAL BANKING INSTITUTIONS, OR PRIVATE
INSTITUTIONS, THROUGH THE PLACEMENT OF DEBT
INSTRUMENTS BETWEEN INSTITUTIONAL
INVESTORS, OR THROUGH THE ISSUANCE OF DEBT
INSTRUMENTS (AS WANTED TO BE DENOMINED AND
ADMINISTERED BY THE LEGISLATION OF ANY
JURISDICTION), WITH OR WITHOUT WARRANTY, TO
BE PLACED IN MEXICO, PRIVATELY OR THROUGH
THE BOLSA MEXICANA DE VALORES, S.A.B. DE
C.V. AND/OR IN THE UNITED STATES OF AMERICA
AND/OR IN OTHER FOREIGN MARKETS, UNDER
APPLICABLE LEGISLATION IN THE CORRESPONDING
MARKET
XII PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, GRANTING OF SPECIAL POWERS FOR
THE INSTRUMENTATION OF THE RESOLUTIONS
ADOPTED BY THIS ASSEMBLY
XIII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CYIENT LTD, HYDERABAD Agenda Number: 708329594
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082D131
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: INE136B01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 795489 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO RECEIVE, CONSIDER AND ADOPT, THE AUDITED Mgmt For For
STATEMENTS OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED ON 31 MARCH 2017 AND
THE BALANCE SHEET AS AT THAT DATE
(STANDALONE AND CONSOLIDATED) AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE FIRST AND SPECIAL INTERIM Mgmt For For
DIVIDENDS PAID ON EQUITY SHARES FOR AND
DURING THE YEAR AND DECLARE FINAL DIVIDEND
ON EQUITY SHARES FOR THE FINANCIAL YEAR
2016-17: THE BOARD OF DIRECTORS OF THE
COMPANY HAD DECLARED A SPECIAL DIVIDEND OF
INR 2.50 PER SHARE I.E., AT THE RATE OF 50%
ON FACE VALUE OF INR 5 EACH AND INTERIM
DIVIDEND OF INR 3 PER SHARE I.E., AT THE
RATE OF 60% ON FACE VALUE OF INR 5 EACH ON
29 AUGUST 2016 AND 13 OCTOBER 2016
RESPECTIVELY. FINAL DIVIDEND OF INR 5 PER
SHARE, I.E., AT THE RATE OF 100% ON FACE
VALUE OF INR 5 EACH FOR THE YEAR ENDED 31
MARCH 2017
3 TO APPOINT A DIRECTOR IN PLACE OF. MR. Mgmt Against Against
ALAIN DE TAEYE, (DIN 03015749), WHO RETIRES
BY ROTATION AND OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For
HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS
STATUTORY AUDITORS
5 TO NOT FILL THE VACANCY CAUSED BY THE Mgmt For For
RETIREMENT BY ROTATION OF MR. THOMAS W.
PRETE (DIN 06634086)
6 TO APPOINT MR. VINAI THUMMALAPALLY (DIN Mgmt For For
07797921) AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF FIVE YEARS
7 TO DETERMINE THE FEES FOR SERVICE OF Mgmt For For
DOCUMENTS BY A PARTICULAR MODE TO THE
SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CYIENT LTD, HYDERABAD Agenda Number: 708991953
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082D131
Meeting Type: OTH
Meeting Date: 25-Mar-2018
Ticker:
ISIN: INE136B01020
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION
2 REDUCTION OF AGGREGATE INVESTMENT LIMITS OF Mgmt For For
NON-RESIDENTS FROM THE EXISTING 100% TO 49%
OF THE TOTAL PAID UP SHARE CAPITAL
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
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
--------------------------------------------------------------------------------------------------------------------------
DELTA BRAC HOUSING FINANCE CORPORATION LTD, DHAKA Agenda Number: 709139150
--------------------------------------------------------------------------------------------------------------------------
Security: Y202BB108
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: BD0621DBH007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF DIRECTORS' Mgmt For For
REPORT, AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31, 2017 AND THE
AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2017
3 APPOINTMENT/RE-APPOINTMENT OF DIRECTORS Mgmt For For
4 APPOINTMENT OF AUDITORS AND FIXATION OF Mgmt For For
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITE Agenda Number: 708993729
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against
OPERATIONAL RESULTS FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED BALANCE SHEET AND PROFIT AND LOSS
STATEMENT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2017 AND THE AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIVIDENDS FOR THE YEAR 2017
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. NG KONG MENG
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. CHU CHIH-YUAN
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: DR. WITOON
SIMACHOKEDEE
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR: MRS. TIPAWAN CHAYUTIMAND
7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2018
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND THE DETERMINATION OF THEIR
REMUNERATION FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE ADDITION OF THE Mgmt For For
SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3
OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY TO BE IN LINE WITH THE AMENDMENT OF
THE SCOPE OF BUSINESS
10 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT 27 FEB 2018: 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 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT, CHANGE
IN NUMBERING OF RESOLUTION 6 AND
MODIFICATION OF THE TEXT IN RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 708990329
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR: GIM GYEONG Mgmt For For
RYONG
2.2 ELECTION OF OUTSIDE DIRECTOR: JO HAE NYEONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: SEO IN DEOK Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: HA JONG HWA Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: I DAM Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: HA JONG HWA
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I DAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 709312665
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: EGM
Meeting Date: 31-May-2018
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: GIM TAE O Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 11 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RES.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.
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 709095497
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE THE ACCOUNTS OF THE DIRECTORS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2017
2 TO VOTE ON A PROPOSAL FROM THE BOARD OF Mgmt For For
DIRECTORS FOR THE ALLOCATION OF THE NET
PROFIT FROM THE 2017 FISCAL YEAR, IN THE
AMOUNT OF BRL 184,875,169.13, INCREASED BY
THE REALIZATION OF THE REVALUATION RESERVE
IN THE AMOUNT OF BRL 3,558,842.11, AS
FOLLOWS A. BRL 9,243,758.46 TO THE LEGAL
RESERVE, B. BRL 26,785,694.56 TO THE TAX
INCENTIVE RESERVE, IN ACCORDANCE WITH
ARTICLE 195A OF LAW 6404.76, C. BRL
91,564,146.72 TO THE BYLAWS RESERVES THAT
WILL BE ALLOCATED AS FOLLOWS I. BRL
47,656,294.06 TO THE RESERVE FOR THE
EQUALIZATION OF DIVIDENDS, II. BRL
35,126,282.13 TO THE RESERVE FOR THE
REINFORCEMENT OF WORKING CAPITAL, AND III.
BRL 8,781,570.53 TO THE RESERVE FOR THE
INCREASE OF THE CAPITAL OF COMPANIES IN
WHICH AN EQUITY INTEREST IS HELD, AND D.
THE RATIFICATION OF THE DISTRIBUTION AND
PAYMENT OF INTEREST ON SHAREHOLDER EQUITY
IN THE AMOUNT OF BRL 60,840,411.50, WITH A
NET AMOUNT OF BRL 51,714,349.78, IMPUTED TO
THE AMOUNT OF THE DIVIDEND FOR THE 2017
FISCAL YEAR. A NEW DISTRIBUTION OF INCOME
FOR THE 2017 FISCAL YEAR WILL NOT BE
PROPOSED AT THE GENERAL MEETING
3 TO VOTE THE MANAGEMENT PROPOSAL TO SET THE Mgmt For For
NUMBER OF SEATS ON THE BOARD OF DIRECTORS
FOR THE NEXT ANNUAL TERM OF OFFICE SHALL BE
SET AT NINE PRINCIPAL, OF WHICH THREE ARE
INDEPENDENT, AND THREE ALTERNATES DIRECTORS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. THIS
RESOLUTION IS NOT PART OF THE ASSEMBLY
AGENDA, HAVING BEEN INSERTED IN COMPLIANCE
WITH THE PROVISIONS OF ARTICLE 21 I, ITEM
IV, OF ICVM 481 OF 09
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTION 5
5 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. CANDIDATES
APPOINTED BY THE CONTROLLER SHAREHOLDER.
INDICATION OF ALL NAMES THAT MAKE UP THE
SLATE. . PRINCIPAL MEMBER, ALFREDO EGYDIO
ARRUDA VILLELA FILHO. ALTERNATE MEMBER, ANA
LUCIA DE MATTOS BARRETTO VILLELA PRINCIPAL
MEMBER, ALFREDO EGYDIO SETUBAL. ALTERNATE
MEMBER, OLAVO EGYDIO SETUBAL JUNIOR.
INDEPENDENT MEMBER, FRANCISCO AMAURY OLSEN.
PRINCIPAL MEMBER, HELIO SEIBEL. ALTERNATE
MEMBER, ANDREA LASERNA SEIBEL INDEPENDENT
MEMBER, JULIANA ROZENBAUM MUNEMORI.
INDEPENDENT MEMBER, RAUL CALFAT. PRINCIPAL
MEMBER, RICARDO EGYDIO SETUBAL. ALTERNATE
MEMBER, OLAVO EGYDIO SETUBAL JUNIOR.
PRINCIPAL MEMBER, RODOLFO VILLELA MARINO.
ALTERNATE MEMBER, ANA LUCIA DE MATTOS
BARRETTO VILLELA. PRINCIPAL MEMBER, SALO
DAVI SEIBEL. ALTERNATE MEMBER, ANDREA
LASERNA SEIBEL
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSALS 8.1 TO 8.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
ALFREDO EGYDIO ARRUDA VILLELA FILHO.
ALTERNATE MEMBER, ANA LUCIA DE MATTOS
BARRETTO VILLELA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
ALFREDO EGYDIO SETUBAL. ALTERNATE MEMBER,
OLAVO EGYDIO SETUBAL JUNIOR
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. INDEPENDENT MEMBER,
FRANCISCO AMAURY OLSEN
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, HELIO
SEIBEL. ALTERNATE MEMBER, ANDREA LASERNA
SEIBEL
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. INDEPENDENT MEMBER,
JULIANA ROZENBAUM MUNEMORI
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. INDEPENDENT MEMBER, RAUL
CALFAT
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
RICARDO EGYDIO SETUBAL. ALTERNATE MEMBER,
OLAVO EGYDIO SETUBAL JUNIOR
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
RODOLFO VILLELA MARINO. ALTERNATE MEMBER,
ANA LUCIA DE MATTOS BARRETTO VILLELA
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . PRINCIPAL MEMBER, SALO
DAVI SEIBEL. ALTERNATE MEMBER, ANDREA
LASERNA SEIBEL
9 DO YOU WISH TO INDICATE CANDIDATES FOR THE Mgmt Abstain Against
BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
SEPARATE VOTING PROCESS, PURSUANT TO
PARAGRAPH 4 OF ARTICLE 141 OF LAW N 6.404
OF 1976. IF SO, CONSULT THE ASSEMBLY MANUAL
AVAILABLE ON THE COMPANY'S WEBSITE. . THIS
RESOLUTION IS NOT PART OF THE ASSEMBLY
AGENDA, HAVING BEEN INSERTED IN COMPLIANCE
WITH THE PROVISIONS OF ARTICLE 21 H, OF
ICVM 481 OF 09
10 TO VOTE THE PROPOSAL OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR SETTING THE AGGREGATE AND
ANNUAL AMOUNT TO BE ALLOCATED FOR THE
COMPENSATION OF THE MANAGEMENT OF UP TO BRL
35 MILLION TO THE BOARD OF DIRECTORS AND
BOARD OF OFFICERS
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976 . THIS
RESOLUTION IS NOT PART OF THE ASSEMBLY
AGENDA, HAVING BEEN INSERTED IN COMPLIANCE
WITH THE PROVISIONS OF SINGLE PARAGRAPH
ARTICLE 21 K, OF ICVM 481 OF 09
12 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For
THIS MEETING IN SUMMARIZED FORM, PURSUANT
TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
1976
13 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THIS MEETING, OMITTING THE NAMES OF THE
SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
ARTICLE 130 OF LAW 6.404 OF 1976
14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD. Agenda Number: 709526226
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 FINANCIAL STATEMENTS. Mgmt For For
2 DISTRIBUTION OF 2017 EARNINGS.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 3.5 PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO ESTABLISH THE DIRECTOR ELECTION Mgmt For For
PROCEDURES.
5 TO AMEND THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
6 TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHER PARTIES.
7 TO AMEND THE PROCEDURES FOR ENDORSEMENT AND Mgmt For For
GUARANTEE.
8 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHUNG-YI WU,SHAREHOLDER
NO.N103319XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUNG-SHOU CHEN,SHAREHOLDER
NO.F120677XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:REI-LIN,LUO,SHAREHOLDER
NO.L120083XXX
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
9.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
10 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against
NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD, MUMBAI Agenda Number: 708382611
--------------------------------------------------------------------------------------------------------------------------
Security: Y2733G164
Meeting Type: AGM
Meeting Date: 11-Aug-2017
Ticker:
ISIN: INE233A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (BOTH STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2017 WHICH INCLUDES THE
STATEMENT OF PROFIT & LOSS, CASH FLOW
STATEMENT, THE BALANCE SHEET AS AT THAT
DATE, THE AUDITOR'S REPORT THEREON AND THE
BOARD'S REPORT
2 TO DECLARE A DIVIDEND ON EQUITY SHARES: RS. Mgmt For For
1.75 PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. A. B. Mgmt For For
GODREJ (DIN: 00065964), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. T. A. Mgmt For For
DUBASH (DIN: 00026028), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
5 TO APPOINT STATUTORY AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION: M/S. BSR & CO. LLP
6 INCREASE IN BORROWING LIMITS OF THE COMPANY Mgmt For For
7 REMUNERATION OF M/S. R. NANABHOY & CO., Mgmt For For
COST AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709328365
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
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/2018/0424/LTN20180424053.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424033.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 COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 0.05 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.A TO RE-ELECT MR. YANG ILCHEUL AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MR. XIA XINYUE AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MS. FU JINGQIU AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX HER
REMUNERATION
3.D TO RE-ELECT MR. HO KWOK YIN, ERIC AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HIS REMUNERATION
3.E TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HER REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 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 SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 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 SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against
RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
NOTICE CONVENING THIS MEETING (THE
"NOTICE"), THE GENERAL MANDATE REFERRED TO
IN THE RESOLUTION SET OUT IN ITEM 6 OF THE
NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE AGGREGATE NUMBER OF SHARES
WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF THE
NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
PURSUANT TO THE MANDATE REFERRED TO IN
RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARE OF
THE COMPANY AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709479530
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: EGM
Meeting Date: 28-May-2018
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
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/2018/0511/LTN20180511013.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0511/LTN20180511071.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE GRANT OF 35,000,000 SHARE Mgmt Against Against
OPTIONS TO MR. MARTIN POS ("MR. POS") TO
SUBSCRIBE FOR 35,000,000 SHARES AT THE
EXERCISE PRICE OF HKD 4.54 PER SHARES UNDER
THE SHARE OPTION SCHEME ON THE TERMS SET
OUT IN THE CIRCULAR AND TO AUTHORIZE ANY
ONE DIRECTOR TO DO ALL SUCH ACTS AND/OR
EXECUTE ALL SUCH DOCUMENTS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
FULL EFFECT TO THE GRANT OF SUCH SHARE
OPTIONS TO MR. POS AND THE ISSUE OF THE NEW
SHARES UPON EXERCISE OF SUCH SHARE OPTIONS
BY MR. POS
2 TO APPROVE THE GRANT OF 20,000,000 SHARE Mgmt Against Against
OPTIONS TO MR. ILCHEUL YANG ("MR. YANG") TO
SUBSCRIBE FOR 20,000,000 SHARES AT THE
EXERCISE PRICE OF HKD 4.54 PER SHARE UNDER
THE SHARE OPTION SCHEME ON THE TERMS SET
OUT IN THE CIRCULAR AND TO AUTHORIZE ANY
ONE DIRECTOR TO DO ALL SUCH ACTS AND/OR
EXECUTE ALL SUCH DOCUMENTS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
FULL EFFECT TO THE GRANT OF SUCH SHARE
OPTIONS TO MR. YANG AND THE ISSUE OF THE
NEW SHARES UPON EXERCISE OF SUCH SHARE
OPTIONS BY MR. YANG
3 TO APPROVE THE GRANT OF 20,000,000 SHARE Mgmt Against Against
OPTIONS TO MR. XIA XINYUE ("MR. XIA") TO
SUBSCRIBE FOR 20,000,000 SHARES AT THE
EXERCISE PRICE OF HKD 4.54 PER SHARE UNDER
THE SHARE OPTION SCHEME ON THE TERMS SET
OUT IN THE CIRCULAR AND TO AUTHORIZE ANY
ONE DIRECTOR TO DO ALL SUCH ACTS AND/OR
EXECUTE ALL SUCH DOCUMENTS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
FULL EFFECT TO THE GRANT OF SUCH SHARE
OPTIONS TO MR. XIA AND THE ISSUE OF THE NEW
SHARES UPON EXERCISE OF SUCH SHARE OPTIONS
BY MR. XIA
4 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against
COMMITTEE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED GRANTING LISTING OF, AND
PERMISSION TO DEAL IN, THE SHARES WHICH MAY
BE ISSUED BY THE COMPANY PURSUANT TO THE
EXERCISE OF THE SHARE OPTIONS TO BE GRANTED
UNDER THE REFRESHED SCHEME LIMIT FOR THE
SHARE OPTION SCHEME, (A) TO APPROVE THE
REFRESHMENT OF THE SCHEME LIMIT IN RESPECT
OF THE MAXIMUM NUMBER OF SHARES OF THE
COMPANY WHICH MAY BE ISSUED UPON EXERCISE
OF ALL OPTIONS TO BE GRANTED UNDER THE
SHARE OPTION SCHEME (EXCLUDING OPTIONS
PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED,
LAPSED OR EXERCISED IN ACCORDANCE WITH THE
TERMS OF THE SHARE OPTION SCHEME AND ANY
OTHER SHARE OPTION SCHEME OF THE COMPANY)
TO THE EXTENT OF UP TO 10 PER CENT OF THE
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION; AND (B)
TO AUTHORIZE THE DIRECTORS OF THE COMPANY
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS, INCLUDING UNDER SEAL
WHERE APPLICABLE, AS THEY CONSIDER
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE FOREGOING ARRANGEMENT AND TO GRANT
OPTIONS UP TO THE REFRESHED SCHEME LIMIT
AND TO EXERCISE ALL POWERS OF THE COMPANY
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE
SHARES OF THE COMPANY PURSUANT TO THE
EXERCISE OF SUCH OPTIONS
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708512264
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: EGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
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/2017/0903/LTN20170903009.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0903/LTN20170903011.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
A TO APPROVE THE AGREEMENT AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING, SUBJECT TO, THE LISTING
COMMITTEE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED APPROVING THE LISTING OF, AND
GRANTING THE PERMISSION TO DEAL IN THE
CONSIDERATION SHARES, THE ISSUE AND
ALLOTMENT OF THE CONSIDERATION SHARES)
B SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF RESOLUTION NUMBERED (A) ABOVE, TO
APPROVE THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Agenda Number: 709328517
--------------------------------------------------------------------------------------------------------------------------
Security: G40769104
Meeting Type: AGM
Meeting Date: 25-May-2018
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/2018/0423/LTN20180423696.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423679.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423640.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
2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017, PARTLY PAID OUT OF
THE SHARE PREMIUM ACCOUNT OF THE COMPANY
AND PARTLY PAID OUT OF THE DISTRIBUTABLE
PROFITS OF THE COMPANY
3.A.I TO RE-ELECT THE MR. LIU JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT THE MR. HSU DAVID AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT THE MR. LUETH ALLEN WARREN AS Mgmt For For
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 Against Against
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 THAT CONDITIONAL UPON THE RESOLUTIONS Mgmt Against Against
NUMBERED 5(A) AND 5(B) SET OUT IN THE
NOTICE CONVENING THIS MEETING BEING PASSED,
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES OF
THE COMPANY AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS PURSUANT TO THE
ORDINARY RESOLUTION NUMBERED 5(A) SET OUT
IN THE NOTICE CONVENING THIS MEETING BE AND
IS HEREBY EXTENDED BY THE ADDITION TO THE
NUMBER OF THE SHARES OF THE COMPANY WHICH
MAY BE ALLOTTED BY THE DIRECTORS PURSUANT
TO SUCH GENERAL MANDATE THE AGGREGATE
NUMBER OF THE SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO ORDINARY
RESOLUTION NUMBERED 5(B) SET OUT IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT SUCH NUMBER SHALL NOT EXCEED 10% (PER
CENT) OF THE NUMBER OF THE SHARES OF THE
COMPANY IN ISSUE AT THE DATE OF PASSING OF
THE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO HERDEZ, S.A.B. DE C.V. Agenda Number: 709263569
--------------------------------------------------------------------------------------------------------------------------
Security: P4951Q155
Meeting Type: OGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: MX01HE010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THAT YEAR
1.II PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: THE ANNUAL REPORTS ON THE
ACTIVITIES OF THE AUDIT COMMITTEE AND THE
COMPANY PRACTICES COMMITTEE REFERRED TO IN
ARTICLE 43 OF THE LEY DEL MERCADO DE
VALORES
1.III PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: THE REPORT OF THE GENERAL
DIRECTOR OF THE COMPANY IN TERMS OF SECTION
XI OF ARTICLE 44 OF THE LEY DEL MERCADO DE
VALORES, ACCOMPANIED BY THE OPINION OF THE
EXTERNAL AUDITOR
1.IV PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: THE OPINION OF THE BOARD OF
DIRECTORS ON THE CONTENTS OF THE GENERAL
DIRECTOR'S REPORT
1.V PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: THE REPORT REFERRED TO IN
ARTICLE 172, PARAGRAPH B) OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES
1.VI PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: REPORT ON THE OPERATIONS AND
ACTIVITIES IN WHICH THE COMPANY INTERVENED
IN ACCORDANCE WITH THE PROVISIONS OF THE
LEY DEL MERCADO DE VALORES
2 RESOLUTIONS REGARDING THE APPLICATION OF Mgmt For For
THE RESULTS OF THE COMPANY FOR THE YEAR
FROM JANUARY 1, 2017 TO DECEMBER 31, 2017.
PROPOSAL AND, IF ANY, APPROVAL FOR THE
PAYMENT OF A DIVIDEND
3 APPOINTMENT OR, IF ANY, RATIFICATION OF THE Mgmt For For
FOLLOWING MEMBERS OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES, AS WELL AS THE
DESIGNATION OR RATIFICATION OF THE
SECRETARY AND DEPUTY SECRETARY, MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
4 PRESENTATION AND, IF ANY, APPROVAL ON THE Mgmt For For
DETERMINATION OF EMOLUMENTS OR
REMUNERATIONS OF THE MEMBERS OF THE BOARD
OF DIRECTORS, SECRETARY AND DEPUTY
SECRETARY NON-MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES
5 DISCUSSION, AND WHERE APPROPRIATE, Mgmt For For
RESOLUTION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT THE COMPAN MAY DESTINATE FOR
THE PURCHASE OF OWN SHARES, IN TERMS OF THE
IV FRACTION OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
6 DESIGNATION OR, WHERE APPROPRIATE, Mgmt For For
RATIFICATION OF THE PEOPLE WHO WILL HAVE TO
PRESIDE THE AUDIT COMMITTEE AND THE
CORPORATE PRACTICE COMMITTEE OF THE COMPANY
7 PRESENTATION OF THE REPORT ON THE Mgmt For For
FULFILLMENT OF TAX OBLIGATIONS BY THE
COMPANY IN ACCORDANCE WITH THE PROVISIONS
OF SECTION XIX OF ARTICLE 76 OF THE LEY DEL
IMPUESTO SOBRE LA RENTA. WITH THE
PROVISIONS OF SECTION XIX OF ARTICLE 76 OF
THE LEY DEL IMPUESTO SOBRE LA RENTA
8 APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
9 READING AND APPROVAL OF THE ASSEMBLY Mgmt For For
MINUTES
CMMT 18APR2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 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
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC Agenda Number: 709068161
--------------------------------------------------------------------------------------------------------------------------
Security: V41619103
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: NGGUARANTY06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2017, AND
THE REPORTS OF THE DIRECTORS, AUDITORS AND
STATUTORY AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND: NGN 2.40 KOBO PER Mgmt For For
EVERY 50 KOBO ORDINARY SHARE
3 TO ELECT A DIRECTOR: MRS. VICTORIA OSONDU Mgmt For For
ADEFALA IS BEING PROPOSED FOR ELECTION AS A
NON-EXECUTIVE DIRECTOR (INDEPENDENT)
4 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC, COLOMBO Agenda Number: 709063894
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
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
I TO DECLARE THE RECOMMENDED DIVIDEND OF RS. Mgmt For For
2/- PER SHARE AS THE FINAL DIVIDEND FOR
2017
I.A TO ADOPT ORDINARY RESOLUTION - DECLARATION Mgmt For For
OF DIVIDEND AND APPROVAL OF ITS METHOD OF
SATISFACTION
I.B TO ADOPT SPECIAL RESOLUTION - APPROVAL OF Mgmt For For
THE HOLDERS OF VOTING SHARES UNDER SECTION
99 OF THE COMPANIES ACT NO. 7 OF 2007, FOR
THE ISSUE OF SHARES BY WAY OF A SCRIP
DIVIDEND
II TO RE-ELECT MRS ROSE COORAY AS A DIRECTOR Mgmt For For
OF THE BANK
III TO RE-ELECT MR PALITHA PELPOLA AS A Mgmt For For
DIRECTOR OF THE BANK
IV TO RE-ELECT MR DULIKSHA SOOSAIPILLAI AS A Mgmt For For
DIRECTOR OF THE BANK
V TO RE-ELECT MR DINESH WEERAKKODY AS A Mgmt For For
DIRECTOR OF THE BANK
VI TO RE-APPOINT MESSRS ERNST & YOUNG Mgmt For For
(CHARTERED ACCOUNTANTS) AS THE BANK'S
AUDITORS FOR THE ENSUING YEAR/ AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
VII TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
PAYMENTS FOR CHARITABLE AND OTHER PURPOSES
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DIAGNOSTICS HOLDINGS PLC Agenda Number: 709323834
--------------------------------------------------------------------------------------------------------------------------
Security: G4836Q107
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: JE00BV9H9G76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, TOGETHER WITH REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
2 TO RE-ELECT LORD ANTHONY TUDOR ST JOHN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 TO RE-ELECT DR. HEND EL-SHERBINI AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT RICHARD HENRY PHILLIPS AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT JAMES PATRICK NOLAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT DAN JOHAN WILMAR OLSSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT HUSSEIN HASSAN CHOUCRI AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
10 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER2017
11 TO GRANT THE DIRECTORS A GENERAL AUTHORITY Mgmt For For
TO ALLOT EQUITY SECURITIES
12 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES OTHERWISE THAN ON A
PRE-EMPTIVE BASIS
CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED MICRO-ELECTRONICS INC, LAGUNA Agenda Number: 709054340
--------------------------------------------------------------------------------------------------------------------------
Security: Y4092J102
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: PHY4092J1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 APPROVAL OF THE INCREASE OF AUTHORIZED Mgmt For For
CAPITAL STOCK FROM PHP 2.45BN TO PHP 3.0BN,
AND THE CORRESPONDING AMENDMENT OF THE
SEVENTH ARTICLE OF THE ARTICLES OF
INCORPORATION
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: ARTHUR R. TAN Mgmt For For
7 ELECTION OF DIRECTOR: GILLES BERNARD Mgmt For For
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: JOSE IGNACIO A. Mgmt For For
CARLOS
10 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
11 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For
LIMCAOCO
12 ELECTION OF DIRECTOR: RAFAEL MA. C. Mgmt For For
ROMUALDEZ
13 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: HIROSHI NISHIMURA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884418 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 6 TO 15 RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A. Agenda Number: 709259825
--------------------------------------------------------------------------------------------------------------------------
Security: P58595102
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: CL0000001256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 915942 ON RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against
TRANSACTIONS MANAGEMENT
4 APPOINT AUDITORS Mgmt For For
5 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 PRESENT BOARD'S REPORT ON EXPENSES Mgmt Abstain Against
MANAGEMENT
8 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS' COMMITTEE
9 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt Abstain Against
ACTIVITIES AND EXPENSES MANAGEMENT
10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
11 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 708957329
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7098460009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
16 MAR 2018 TO 27 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LEENO INDUSTRIAL INC, PUSAN Agenda Number: 708985796
--------------------------------------------------------------------------------------------------------------------------
Security: Y5254W104
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7058470006
--------------------------------------------------------------------------------------------------------------------------
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 CHAE YUN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: SIN BYEONG Mgmt For For
CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOEN ENTERTAINMENT INC, UIWANG Agenda Number: 709034540
--------------------------------------------------------------------------------------------------------------------------
Security: Y97592102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7016170003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORP: CHANGE OF Mgmt For For
COMPANY NAME
2.2 AMENDMENT OF ARTICLES OF INCORP: ADDITION Mgmt For For
OF BUSINESS ACTIVITY
2.3 AMENDMENT OF ARTICLES OF INCORP: CHANGE IN Mgmt For For
OTHER PROVISIONS
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4.1 ELECTION OF INSIDE DIRECTOR: I JE UK Mgmt For For
4.2 ELECTION OF INSIDE DIRECTOR: GIM YEONG SEOK Mgmt For For
4.3 ELECTION OF INSIDE DIRECTOR: I JUN HO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LPI CAPITAL BHD, KUALA LUMPUR Agenda Number: 708987168
--------------------------------------------------------------------------------------------------------------------------
Security: Y5344R115
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: MYL8621OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (CONSTITUTION) AND WHO BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TAN
SRI DATO' SRI DR. TEH HONG PIOW
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (CONSTITUTION) AND WHO BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR.
TEE CHOON YEOW
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM965,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
4 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2018 AND TO AUTHORISE
THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LPI CAPITAL BHD, KUALA LUMPUR Agenda Number: 708989605
--------------------------------------------------------------------------------------------------------------------------
Security: Y5344R115
Meeting Type: EGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: MYL8621OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 66,397,161 Mgmt For For
NEW ORDINARY SHARES IN LPI ("LPI SHARE(S)")
("BONUS SHARE(S)")ON THE BASIS OF 1 BONUS
SHARE FOR EVERY 5 EXISTING LPI SHARES HELD
ON AN ENTITLEMENT DATE TO BE DETERMINED
LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS
ISSUE")
--------------------------------------------------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD, ZIBO Agenda Number: 708450046
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361P117
Meeting Type: EGM
Meeting Date: 24-Aug-2017
Ticker:
ISIN: CNE000000ST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810989 DUE TO DELETION OF
RESOLUTIONS 8 TO 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
5 AMENDMENTS TO THE AUTHORIZATION MANAGEMENT Mgmt For For
SYSTEM
6 AMENDMENTS TO THE INFORMATION DISCLOSURE Mgmt For For
MANAGEMENT SYSTEM
7 ABOLISHMENT OF THE MANAGEMENT SYSTEM FOR Mgmt For For
PROVISION FOR ASSETS DEPRECIATION
--------------------------------------------------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD, ZIBO Agenda Number: 708671222
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361P117
Meeting Type: EGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: CNE000000ST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 837283 DUE TO ADDITION 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.
1 A CONTROLLED SUBSIDIARY'S PROVISION OF Mgmt For For
GUARANTEE FOR THE LOAN APPLIED FOR BY ITS
WHOLLY-OWNED SUBSIDIARY TO A BANK
2 PROVISION OF JOINT AND SEVERAL LIABILITY Mgmt For For
GUARANTEE FOR THE PROJECT LOAN QUOTA
APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY TO
FOUR BANKS
--------------------------------------------------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD, ZIBO Agenda Number: 708890048
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361P117
Meeting Type: EGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: CNE000000ST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
2 NOMINATION AND BY-ELECTION OF ZHANG Mgmt For For
SHOUGANG AS A SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD, ZIBO Agenda Number: 709022507
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361P117
Meeting Type: EGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: CNE000000ST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 REPURCHASE OF SOME B-SHARES OF THE COMPANY: Mgmt For For
THE PRICE RANGE OF THE SHARES TO BE
REPURCHASED
1.2 REPURCHASE OF SOME B-SHARES OF THE COMPANY: Mgmt For For
THE TYPE, NUMBER AND PERCENTAGE OF SHARES
TO BE REPURCHASED
1.3 REPURCHASE OF SOME B-SHARES OF THE COMPANY: Mgmt For For
THE TOTAL AMOUNT AND SOURCE OF THE FUNDS TO
BE USED FOR THE REPURCHASE
1.4 REPURCHASE OF SOME B-SHARES OF THE COMPANY: Mgmt For For
THE TIME LIMIT FOR THE SHARE REPURCHASE
1.5 REPURCHASE OF SOME B-SHARES OF THE COMPANY: Mgmt For For
REPURCHASE METHOD
1.6 REPURCHASE OF SOME B-SHARES OF THE COMPANY: Mgmt For For
THE TIME WHEN SHAREHOLDERS LOSE THE RIGHT
TO THE REPURCHASED SHARES
1.7 REPURCHASE OF SOME B-SHARES OF THE COMPANY: Mgmt For For
DISPOSAL OF REPURCHASED SHARES
1.8 REPURCHASE OF SOME B-SHARES OF THE COMPANY: Mgmt For For
THE VALID PERIOD OF THE RESOLUTION
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS RELATED TO THE B-SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD. Agenda Number: 709296330
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361P117
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: CNE000000ST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2017 ANNUAL ACCOUNTS Mgmt For For
5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
--------------------------------------------------------------------------------------------------------------------------
MAHLE-METAL LEVE SA Agenda Number: 709173405
--------------------------------------------------------------------------------------------------------------------------
Security: P6528U106
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRLEVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 READING, EXAMINATION, DISCUSSION AND VOTING Mgmt For For
ON THE MANAGEMENT REPORT, BALANCE SHEET
EQUITY AND OTHER FINANCIAL STATEMENTS
RELATED TO THE FISCAL YEAR ENDED DECEMBER
31, 2017
2 DELIBERATION ON THE PROPOSAL FOR THE Mgmt For For
ALLOCATION OF NET PROFIT FOR THE FISCAL
YEAR, PROPOSAL FOR THE DISTRIBUTION OF
ADDITIONAL DIVIDENDS, RATIFICATION OF
DIVIDENDS PAID, INCLUDING THE INTEREST OVER
CAPITAL, MADE IN 2016, AND THE ALLOCATION
TO THE MANDATORY MINIMUM DIVIDENDS OF THE
FISCAL YEAR OF 2017
3 ANALYSIS AND APPROVAL OF THE INVESTMENT Mgmt For For
BUDGET FOR 2018
4.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 5. PETER
WILHELM PAUL GRUNOW, PRICIPAL. LILIANA
FACCIO NOVARETTI, SUBSTITUTE. APPOINTED BY
MAJORITY COMMON SHARES
4.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 5. HEINZ
KONRAD JUNKER, PRICIPAL, MARCIO DE OLIVEIRA
SANTOS, SUBSTITUTE. APPOINTED BY MAJORITY
COMMON SHARES
4.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 5.
BERNHARD VOLKMANN, PRICIPAL. WOLFGANG
WERNER ERNST FRITZ FRITZEMEYER, SUBSTITUTE.
APPOINTED BY MAJORITY COMMON SHARES
4.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 5. EDUARDO
AUGUSTO ROCHA POCETTI, PRINCIPAL. JOSE
GOMES RODRIGUES DA SILVA, SUBSTITUTE.
APPOINTED BY MAJORITY COMMON SHARES
4.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 5.
REGINALDO FERREIRA ALEXANDRE, PRINCIPAL.
WALTER LUIS BERNARDES ALBERTONI,
SUBSTITUTE. APPOINTED BY MINORITY COMMON
SHARES
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.5. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt Abstain Against
BY CUMULATIVE VOTING, DO YOU WISH TO
DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES
BY THE CANDIDATES. THE SHAREHOLDER SHOULD
BE AWARE THAT THE EQUAL DISTRIBUTION WILL
CONSIDER DIVIDING THE PERCENTAGE OF 100
PERCENT AMONG THE MEMBERS OF THE SELECTED
PLAQUE UP TO THE FIRST TWO DECIMAL PLACES,
WITHOUT ROUNDING, AND THAT THE FRACTIONS OF
SHARES DETERMINED FROM THE APPLICATION OF
THE RESULTING PERCENTAGE WILL NOT BE
ALLOCATED TO ANY CANDIDATE, BEING
DISREGARDED IN THE MULTIPLE VOTING
PROCEDURE, A HYPOTHESIS IN WHICH THE
SHAREHOLDER MAY NOT VOTE WITH ALL OF ITS
SHARES
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. PETER PAUL WILHELM
GRUNOW, LILIANA FACCIO NOVARETTI, APPOINTED
BY MAJORITY COMMON SHARES
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. HEINZ KONRAD JUNKER,
MARCIO DE OLIVEIRA SANTOS, APPOINTED BY
MAJORITY COMMON SHARES
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. BERNHARD VOLKMANN,
WOLFGANG WERNER ERNST FRITZ FRITZEMEYER,
APPOINTED BY MAJORITY COMMON SHARES
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. EDUARDO AUGUSTO
ROCHA POCETTI, JOSE GOMES RODRIGUES DA
SILVA, APPOINTED BY MAJORITY COMMON SHARES
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. REGINALDO FERREIRA
ALEXANDRE, WALTER LUIS BERNARDES ALBERTONI,
APPOINTED BY MINORITY COMMON SHARES
7 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
8 ESTABLISHMENT OF THE COMPENSATION GLOBAL OF Mgmt For For
THE MANAGERS OF THE COMPANY, ALSO INCLUDING
THE MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE COMMITTEE
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
--------------------------------------------------------------------------------------------------------------------------
MARICO LIMITED Agenda Number: 708360817
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841R170
Meeting Type: AGM
Meeting Date: 01-Aug-2017
Ticker:
ISIN: INE196A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENT Mgmt For For
INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDENDS DECLARED Mgmt For For
DURING THE FINANCIAL YEAR ENDED MARCH 31,
2017: INR 1.50 AND INR 2.00 PER EQUITY
SHARE OF RE. 1 EACH
3 RE-APPOINTMENT OF MR. HARSH MARIWALA (DIN: Mgmt For For
00210342) AS A DIRECTOR
4 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE AUDITOR OF THE COMPANY
IN PLACE OF THE RETIRING AUDITOR, M/S.
PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, TO
HOLD OFFICE FOR A TERM OF CONSECUTIVE FIVE
YEARS FROM THE CONCLUSION OF THE 29TH
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF THE 34TH ANNUAL GENERAL MEETING OF THE
COMPANY
5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
M/S. ASHWIN SOLANKI & ASSOCIATES, COST
ACCOUNTANTS, COST AUDITOR OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2018
6 TO APPOINT MR. RISHABH MARIWALA (DIN: Mgmt For For
03072284) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO APPOINT MR. ANANTH NARAYANAN (DIN: Mgmt For For
07527676) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MC GROUP PUBLIC COMPANY LTD Agenda Number: 709097059
--------------------------------------------------------------------------------------------------------------------------
Security: Y5929X115
Meeting Type: AGM
Meeting Date: 03-Apr-2018
Ticker:
ISIN: TH4625010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888354 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 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against
PERFORMANCE FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE AUDITORS REPORT
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFITS AND THE PAYMENT OF DIVIDEND
FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND DETERMINATION OF THE AUDIT
FEE FOR 2018
5.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO ARE DUE TO RETIRED BY
ROTATING: MRS.KAISRI NUENGSIGKAPIAN
5.B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO ARE DUE TO RETIRED BY
ROTATING: MR.SUPASAK CHIRASAVINUPRAPAND
5.C TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO ARE DUE TO RETIRED BY
ROTATING: MR.LUCKSANANOI PUNKRASAMEE
6 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION FOR APRIL 2018 ONWARDS
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 3 (OBJECTIVES) OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION
9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON Agenda Number: 708999783
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 708711165
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I ACKNOWLEDGE THE TERMS OF THE ACQUISITION BY Mgmt Abstain Against
NATURA BRASIL INTERNATIONAL BV, A
SUBSIDIARY OF THE COMPANY, OF ALL SHARES
ISSUED BY THE BODY SHOP INTERNATIONAL PLC
II DELIBERATE ON THE CREATION OF THE POSITION Mgmt Against Against
OF EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS, TO SPECIFY ITS ATTRIBUTIONS, AS
WELL AS TO MODIFY AND SPECIFY THE
ATTRIBUTIONS OF THE CO-CHAIRMEN OF THE
BOARD OF DIRECTORS, THEREBY AMENDING THE
HEADING AND THE FIRST, SECOND AND THIRD
PARAGRAPHS OF ARTICLE 18 OF THE COMPANY'S
BYLAWS
III DELIBERATE ON THE AMENDMENT TO THE Mgmt For For
ARTICLES, 20, 21, 23 AND 24, PARAGRAPHS
ONE, TWO, THREE, FOUR AND FIVE OF THE
COMPANY'S BYLAWS TO MODIFY THE COMPOSITION
AND STRUCTURE OF THE COMPANY'S BOARD OF
EXECUTIVE OFFICERS, IN ORDER TO ASSIGN
SPECIFIC ATTRIBUTIONS TO THE POSITIONS OF
CHIEF FINANCIAL AND INVESTOR RELATIONS
OFFICER, LEGAL AND COMPLIANCE OFFICER,
DIRECT SALES OPERATIONAL OFFICER AND
MARKETING, INNOVATION AND SUSTAINABILITY
OPERATIONAL OFFICER
IV DELIBERATE ON THE RESTATEMENT OF THE Mgmt For For
COMPANY'S BYLAWS, REFLECTING THE AMENDMENTS
REFERRED ON ITEMS II AND III ABOVE
V DELIBERATE ON THE APPOINTMENT OF MR. PETER Mgmt For For
BRYCE SAUNDERS AS AN INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY,
INCREASING, CONSEQUENTLY, THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
TO TEN
VI DELIBERATE ON THE AMENDMENT AND Mgmt Against Against
RATIFICATION OF THE GLOBAL REMUNERATION OF
THE OFFICERS APPROVED BY THE COMPANY'S
ANNUAL AND EXTRAORDINARY SHAREHOLDERS
MEETINGS HELD ON APRIL 11, 2017
VII DELIBERATE ON THE APPROVAL OF THE TERMS AND Mgmt Against Against
CONDITIONS OF THE SECOND STOCK OPTION
PROGRAM FOR STRATEGY ACCELERATION AND THE
SECOND RESTRICTED SHARES PROGRAM OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 709101757
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE REPORT FROM THE MANAGEMENT Mgmt For For
AND THE FINANCIAL STATEMENTS, ACCOMPANIED
BY THE OPINION OF THE INDEPENDENT OUTSIDE
AUDITORS, IN REGARD TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2017
2 TO APPROVE THE PROPOSAL FROM THE MANAGEMENT Mgmt For For
FOR THE CAPITAL BUDGET FOR THE 2018 FISCAL
YEAR, FOR THE ALLOCATION OF THE NET PROFIT
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2017, AND THE RATIFICATION OF THE
DISTRIBUTION OF INTERIM DIVIDENDS AND OF
INTERIM INTEREST ON SHAREHOLDER EQUITY
3 TO APPROVE THE PROPOSAL FROM THE MANAGEMENT Mgmt For For
FOR THE ESTABLISHMENT OF 9 AS THE NUMBER OF
MEMBERS OR, IF THERE IS A REQUEST FOR
SEPARATE VOTING, OF 10 MEMBERS, WHO WILL
MAKE UP THE BOARD OF DIRECTORS OF THE
COMPANY, WITH A TERM IN OFFICE THAT WILL
END ON THE DATE THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY IS
HELD THAT VOTES IN REGARD TO THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDS ON
DECEMBER 31, 2018
4 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. INDICATION OF
ALL NAMES THAT MAKE UP THE GROUP. ANTONIO
LUIZ DA CUNHA SEABRA GUILHERME PEIRAO LEAL
PEDRO LUIZ BARREIROS PASSOS ROBERTO DE
OLIVEIRA MARQUES CARLA SCHMITZBERGER SILVIA
FREIRE DENTES DA SILVA DIAS LAGNADO FABIO
COLLETTI BARBOSA GILBERTO MIFANO PETER
BRYCE SAUNDERS
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANTONIO LUIZ DA CUNHA
SEABRA
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GUILHERME PEIRAO LEAL
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PEDRO LUIZ BARREIROS
PASSOS
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ROBERTO DE OLIVEIRA
MARQUES
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLA SCHMITZBERGER
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SILVIA FREIRE DENTES DA
SILVA DIAS LAGNADO
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FABIO COLLETTI BARBOSA
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GILBERTO MIFANO
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PETER BRYCE SAUNDERS
8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
9 TO APPROVE THE PROPOSAL FROM THE MANAGEMENT Mgmt For For
TO ESTABLISH THE AGGREGATE COMPENSATION FOR
THE MANAGERS OF THE COMPANY THAT IS TO BE
PAID UNTIL THE DATE OF THE HOLDING OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY THAT VOTES IN REGARD TO THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
THAT ENDS ON DECEMBER 31, 2018
10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,044 OF 1976
11 DO YOU WISH TO ADOPT THE SEPARATE VOTE FOR Mgmt Abstain Against
THE ELECTION OF THE BOARD OF DIRECTORS
12 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
AGO, THE VOTING INSTRUCTIONS IN THIS VOTING
LIST MAY ALSO BE CONSIDERED VALID FOR THE
PURPOSES OF HOLDING THE AGO ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 709130190
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE PROPOSAL FOR THE ALTERATION Mgmt For For
OF THE BYLAWS, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL AND THE CONSOLIDATION
OF THE BYLAWS
2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
AGE, THE VOTING INSTRUCTIONS IN THIS VOTING
LIST MAY ALSO BE CONSIDERED VALID FOR THE
PURPOSES OF HOLDING THE AGE ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
OCEANA GROUP LIMITED Agenda Number: 709072918
--------------------------------------------------------------------------------------------------------------------------
Security: S57090102
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: ZAE000025284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE PROPOSED ARRANGEMENT Mgmt Against Against
2.O.2 GENERAL AUTHORISING RESOLUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OCEANA GROUP LTD, CAPE TOWN Agenda Number: 708837072
--------------------------------------------------------------------------------------------------------------------------
Security: S57090102
Meeting Type: AGM
Meeting Date: 15-Feb-2018
Ticker:
ISIN: ZAE000025284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
11O11 RE-ELECTION OF NV SIMAMANE AS DIRECTOR Mgmt For For
12O12 RE-ELECTION OF PG DE BEYER AS DIRECTOR Mgmt For For
13O13 RE-ELECTION OF S PATHER AS DIRECTOR Mgmt For For
2.O.2 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITOR
31O31 ELECTION OF ZBM BASSA AS AUDIT COMMITTEE Mgmt For For
MEMBER
32O32 ELECTION OF PG DE BEYER AS AUDIT COMMITTEE Mgmt For For
MEMBER
33O33 ELECTION OF S PATHER AS AUDIT COMMITTEE Mgmt For For
MEMBER
41NB1 APPROVAL OF REMUNERATION POLICY Mgmt For For
42NB2 APPROVAL OF IMPLEMENTATION REPORT Mgmt For For
5.S.1 APPROVE AND AUTHORIZE THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE BY THE COMPANY TO
RELATED OR INTER-RELATED COMPANIES AND
OTHERS
6.S.2 APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION IN THEIR CAPACITY AS DIRECTORS
ONLY
7.S.3 GENERAL APPROVAL AND AUTHORIZATION FOR THE Mgmt For For
ACQUISITION OF THE COMPANY'S SHARES BY THE
COMPANY OR ITS SUBSIDIARIES
8.O.4 AUTHORISATION OF THE DIRECTORS AND COMPANY Mgmt For For
SECRETARY CONTEMPLATED HEREIN
--------------------------------------------------------------------------------------------------------------------------
PACIFIC HOSPITAL SUPPLY CO LTD Agenda Number: 709481864
--------------------------------------------------------------------------------------------------------------------------
Security: Y6610N101
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0004126008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF THE COMPANYS 2017 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGEMENT OF THE COMPANYS 2017 Mgmt For For
EARNINGS ALLOCATION. CASH DIVIDENDS TO BE
PROVIDED FOR SHAREHOLDERS AT NT 2.5 PER
SHARE.
--------------------------------------------------------------------------------------------------------------------------
PACKAGES LTD, LAHORE Agenda Number: 709098734
--------------------------------------------------------------------------------------------------------------------------
Security: Y6644S100
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: PK0010001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886765 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONFIRM THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
FEBRUARY 26, 2018
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2017 TOGETHER WITH
THE CHAIRMAN'S REVIEW REPORT AND DIRECTORS
AND AUDITORS REPORTS THEREON
3.A TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2017 AS RECOMMENDED BY THE BOARD OF
DIRECTORS: TO THE PREFERENCE
SHARE/CONVERTIBLE STOCK HOLDER
(INTERNATIONAL FINANCE CORPORATION) AT THE
RATE OF RS. 29.077 (15.304%) PER PREFERENCE
SHARE/CONVERTIBLE STOCK OF RS. 190 PROPOSED
BY THE BOARD IN TERMS OF AND AS ADJUSTED
UNDER THE SUBSCRIPTION AGREEMENT BETWEEN
PACKAGES LIMITED AND INTERNATIONAL FINANCE
CORPORATION, TOTALING RS.238,048,677
3.B TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2017 AS RECOMMENDED BY THE BOARD OF
DIRECTORS: TO THE ORDINARY SHAREHOLDERS AT
THE RATE OF RS. 30.00 (300%) PER ORDINARY
SHARE OF RS. 10
4 TO APPOINT AUDITORS FOR THE YEAR 2018 AND Mgmt Against Against
TO FIX THEIR REMUNERATION. THE CURRENT
AUDITORS, M/S A.F. FERGUSON & CO.,
CHARTERED ACCOUNTANTS HAVE CONSENTED TO BE
APPOINTED AS AUDITORS FOR THE FINANCIAL
YEAR 2018 AND THE BOARD OF DIRECTORS HAS
RECOMMENDED THEIR APPOINTMENT
5 TO OBTAIN CONSENT OF THE SHAREHOLDERS AND Mgmt For For
PASS AN ORDINARY RESOLUTION FOR THE
APPROVAL OF TRANSMISSION OF ANNUAL AUDITED
FINANCIAL STATEMENTS, AUDITORS' REPORT,
DIRECTORS' REPORT AND CHAIRMAN'S REVIEW
REPORT ETC., ALONG WITH NOTICES OF GENERAL
MEETINGS TO MEMBERS THROUGH CD/DVD/USB AT
THEIR REGISTERED ADDRESSES AS ALLOWED BY
THE SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN (SECP) UNDER SRO 470(1)/2016 DATED
MAY 31, 2016
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO S.A. Agenda Number: 709060898
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AS WELL AS THE REPORT FROM THE
OUTSIDE AUDITING FIRM, FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2017
2 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2018 FISCAL
YEAR, AND THE REPORT ON THE EXPENSES OF THE
BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR
3 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2017
FISCAL YEAR, AND DETERMINATION OF THE
COMPENSATION AND EXPENSE BUDGET OF THE
COMMITTEE OF DIRECTORS FOR THE 2018 FISCAL
YEAR
4 TO REPORT ON THE INFORMATION THAT IS Mgmt For For
PROVIDED FOR IN TITLE XVI OF LAW NUMBER
18,046
5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
6 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
7 DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
8 DISTRIBUTION OF PROFIT AND DIVIDEND POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POYA INTERNATIONAL CO LTD, TAINAN CITY Agenda Number: 709458500
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083H100
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0005904007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. APPROXIMATELY NT13 PER
SHARE.
3 AMENDMENTS TO PART OF ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
PT ACSET INDONUSA TBK, JAKARTA Agenda Number: 708992208
--------------------------------------------------------------------------------------------------------------------------
Security: Y708F8107
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: ID1000127509
--------------------------------------------------------------------------------------------------------------------------
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 FROM THEIR ACTION OF
SUPERVISION
2 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For
NET PROFIT FOR BOOK YEAR 2017
3 CHANGING THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF MANAGEMENT
4 DETERMINATION ON SALARY AND ALLOWANCES FOR Mgmt For For
DIRECTORS ALSO HONORARIUM AND ALLOWANCES
FOR COMMISSIONERS FOR PERIOD 2018-2019
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2018
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 MAR 2018 TO 19 MAR 2018 AND 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.
--------------------------------------------------------------------------------------------------------------------------
PT ACSET INDONUSA TBK, JAKARTA Agenda Number: 708991573
--------------------------------------------------------------------------------------------------------------------------
Security: Y708F8107
Meeting Type: EGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: ID1000127509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR MATERIAL TRANSACTION RELATED Mgmt For For
TO RECEIVING LOAN FROM SHAREHOLDERS WITH PT
UNITED TRACTORS TBK
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 MAR 2018 TO 19 MAR 2018 AND CHANGE IN
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.
--------------------------------------------------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK, JAKARTA Agenda Number: 709328668
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139P148
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: ID1000095409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND TO RELEASE AND
DISCHARGE (ACQUIT ET DE CHARGE) THE BOARD
OF COMMISSIONERS AND DIRECTORS AGAINST
THEIR SUPERVISORY AND MANAGERIAL ACTION
DURING THAT FINANCIAL YEAR
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON BOARD OF DIRECTOR AND Mgmt For For
COMMISSIONERS REMUNERATION
4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LIMITED Agenda Number: 708985289
--------------------------------------------------------------------------------------------------------------------------
Security: G7297B105
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: BMG7297B1054
--------------------------------------------------------------------------------------------------------------------------
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/2018/0221/LTN20180221242.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0221/LTN20180221244.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 FINANCIAL STATEMENTS Mgmt For For
AND THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
2.I TO RE-ELECT TAN SRI DATO' SRI DR. TEH HONG Mgmt For For
PIOW AS DIRECTOR
2.II TO RE-ELECT MR. TAN YOKE KONG AS DIRECTOR Mgmt For For
2.III TO RE-ELECT MR. LEE HUAT OON AS DIRECTOR Mgmt For For
2.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES OF THE
COMPANY
6 "THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTIONS NOS. 4 AND 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO EXERCISE THE POWERS OF THE
COMPANY TO ALLOT SHARES BE AND IS HEREBY
EXTENDED BY THE ADDITIONS TO THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY
BE ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS OF THE COMPANY PURSUANT TO SUCH
GENERAL MANDATE OF AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF SHARES IN
THE COMPANY REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO
ORDINARY RESOLUTION NO. 4 SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING, PROVIDED
THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
PZ CUSSONS PLC Agenda Number: 708487219
--------------------------------------------------------------------------------------------------------------------------
Security: G6850S109
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: GB00B19Z1432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MAY 2017 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 MAY 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (AS CONTAINED IN THE REPORT ON
DIRECTORS' REMUNERATION FOR THE YEAR ENDED
31 MAY 2017)
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MAY 2017 OF 5.61P PER ORDINARY
SHARE OF 1P EACH IN THE COMPANY
5 TO RE-ELECT G A KANELLIS AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT B H LEIGH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT C L SILVER AS A DIRECTOR Mgmt For For
8 TO ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT J R NICOLSON AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT H OWERS AS A DIRECTOR Mgmt For For
11 TO APPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES
(SECTION 551 OF THE COMPANIES ACT 2006)
14 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH FREE FROM PRE-EMPTION
RIGHTS
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES (SECTION 701 OF
THE COMPANIES ACT 2006)
16 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 709320092
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 07-Jun-2018
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/2018/0422/LTN20180422031.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0422/LTN20180422041.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, 2017
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
ONE HUNDRED AND TEN MILLION UNITED STATES
DOLLARS (USD 110,000,000.00) OUT OF THE
COMPANY'S AD HOC DISTRIBUTABLE RESERVE
4.A TO RE-ELECT RAMESH DUNGARMAL TAINWALA 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 2021
4.B TO RE-ELECT JEROME SQUIRE GRIFFITH AS A 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 2021
4.C TO RE-ELECT KEITH HAMILL 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 2021
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, 2018
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 GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT AWARDS OF RESTRICTED SHARE UNITS
("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
ADOPTED BY THE COMPANY ON SEPTEMBER 14,
2012 (AS AMENDED) (THE "SHARE AWARD
SCHEME") IN RESPECT OF A MAXIMUM OF
8,876,044 NEW SHARES DURING THE PERIOD FROM
THE PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF (A) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, (B) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF INCORPORATION OF THE
COMPANY OR ANY APPLICABLE LAWS TO BE HELD
AND (C) THE DATE ON WHICH THE AUTHORITY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING (THE "RELEVANT PERIOD") AND TO
ALLOT, ISSUE AND DEAL WITH SHARES
UNDERLYING THE RSUS GRANTED PURSUANT TO THE
SHARE AWARD SCHEME DURING THE RELEVANT
PERIOD AS AND WHEN SUCH RSUS VEST
10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt Against Against
THE AMENDMENTS BEING SET OUT IN THE ANNUAL
GENERAL MEETING CIRCULAR
11 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
2,545,590 SHARES TO MR. RAMESH DUNGARMAL
TAINWALA IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), BE APPROVED
AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
TO EXERCISE THE POWERS OF THE COMPANY UNDER
THE MANDATE GRANTED TO THE DIRECTORS TO
GRANT RSUS REFERRED TO IN THE RESOLUTION IN
PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH
GRANT OF RSUS
12 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
564,662 SHARES TO MR. KYLE FRANCIS GENDREAU
IN ACCORDANCE WITH THE TERMS OF THE SHARE
AWARD SCHEME, SUBJECT TO ALL APPLICABLE
LAWS, RULES AND REGULATIONS AND APPLICABLE
AWARD DOCUMENT(S), BE APPROVED AND (B)
AUTHORITY BE GIVEN TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY UNDER
THE MANDATE GRANTED TO THE DIRECTORS TO
GRANT RSUS REFERRED TO IN THE RESOLUTION IN
PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH
GRANT OF RSUS
13 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
1,799,117 SHARES TO THE OTHER CONNECTED
PARTICIPANTS (AS DEFINED IN THE CIRCULAR
DATED APRIL 23, 2018) IN ACCORDANCE WITH
THE TERMS OF THE SHARE AWARD SCHEME,
SUBJECT TO ALL APPLICABLE LAWS, RULES AND
REGULATIONS AND APPLICABLE AWARD
DOCUMENT(S), BE APPROVED AND (B) AUTHORITY
BE GIVEN TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY UNDER THE MANDATE
GRANTED TO THE DIRECTORS TO GRANT RSUS
REFERRED TO IN THE RESOLUTION IN PARAGRAPH
9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF
RSUS
14 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, 2017
15 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS OF THE COMPANY
16 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
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 709335245
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: EGM
Meeting Date: 07-Jun-2018
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/2018/0422/LTN20180422053.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0422/LTN20180422059.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) EXTEND THE AUTHORIZATION GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY UNTIL
MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE
WITH APPLICABLE PROVISIONS OF THE
LUXEMBOURG LAW OF AUGUST 10, 1915 ON
COMMERCIAL COMPANIES, AS AMENDED FROM TIME
TO TIME, AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED, TO GRANT RESTRICTED
SHARE UNITS TO RECEIVE COMPANY'S SHARES AND
TO ALLOCATE EXISTING COMPANY'S SHARES
WITHOUT CONSIDERATION AND/OR TO ISSUE
COMPANY'S SHARES PAID-UP OUT OF AVAILABLE
RESERVES TO EMPLOYEES AND/OR CORPORATE
OFFICERS (INCLUDING DIRECTORS, MEMBERS OF
THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD) OF THE COMPANY OR COMPANIES
PERTAINING TO THE SAME GROUP AS THE
COMPANY, WITHIN THE LIMITS PROVIDED FOR IN
ARTICLE 4.2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY AND WITHOUT
RESERVING A PREFERENTIAL SUBSCRIPTION RIGHT
TO THE EXISTING COMPANY'S SHAREHOLDERS TO
SUBSCRIBE TO THE COMPANY'S SHARES TO BE
ISSUED, ON THE BASIS OF THE REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
IN ACCORDANCE WITH ARTICLE 420-26(5) AND
(6) OF THE LUXEMBOURG LAW OF AUGUST 10,
1915 ON COMMERCIAL COMPANIES, AS AMENDED
FROM TIME TO TIME, AND (B) AMEND ARTICLE
4.2 OF THE ARTICLES OF INCORPORATION OF THE
COMPANY TO REFLECT THE EXTENSION REFERRED
TO ABOVE WHICH SHALL BE READ AS FOLLOWS:
"THE AUTHORISED SHARE CAPITAL OF THE
COMPANY IS SET, INCLUDING THE SUBSCRIBED
SHARE CAPITAL, AT THIRTY-FIVE MILLION
UNITED STATES DOLLARS (USD35,000,000.-)
REPRESENTED BY THREE BILLION FIVE HUNDRED
MILLION (3,500,000,000) SHARES WITH A PAR
VALUE OF UNITED STATES DOLLARS ONE CENT
(USD0.01) EACH. SUBJECT ALWAYS TO
COMPLIANCE WITH APPLICABLE PROVISIONS OF
THE LUXEMBOURG COMPANIES LAW, DURING THE
PERIOD OF FIVE YEARS FROM THE DATE OF THE
PUBLICATION IN THE LUXEMBOURG OFFICIAL
GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
ET ASSOCIATIONS, OF THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING APPROVING THE
RENEWAL OF THE AUTHORISED SHARE CAPITAL,
THE BOARD IS AUTHORISED: (I) TO ISSUE
SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR
SHARES, TO GRANT RESTRICTED SHARE UNITS TO
RECEIVE SHARES AND TO ISSUE ANY OTHER
SECURITIES OR INSTRUMENTS CONVERTIBLE INTO
SHARES, TO SUCH PERSONS AND ON SUCH TERMS
AS IT SHALL SEE FIT AND SPECIFICALLY TO
PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR
THE EXISTING SHAREHOLDERS A PREFERENTIAL
RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES,
AND (II) TO ALLOCATE EXISTING SHARES
WITHOUT CONSIDERATION OR TO ISSUE SHARES
PAID-UP OUT OF AVAILABLE RESERVES (THE
"BONUS SHARES") TO EMPLOYEES AND TO
CORPORATE OFFICERS (INCLUDING THE
DIRECTORS) OF THE COMPANY, OR CERTAIN
CATEGORIES THEREOF IN CASE OF ISSUE OF NEW
SHARES, THE BOARD SHALL DISAPPLY THE
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
EXISTING SHAREHOLDERS. THE BOARD IS
AUTHORISED TO FIX THE TERMS AND CONDITIONS
OF THE ALLOCATION OF THE BONUS SHARES,
INCLUDING THE FINAL ALLOCATION PERIOD AND A
MINIMUM PERIOD DURING WHICH THE BONUS
SHARES MAY NOT BE TRANSFERRED BY THEIR
RESPECTIVE HOLDER. THE BOARD IS ALSO
AUTHORISED TO ALLOCATE EXISTING SHARES OR
TO ISSUE THE BONUS SHARES WITHIN THE SAME
TERMS AND CONDITIONS AS DESCRIBED ABOVE TO
(I) EMPLOYEES OF COMPANIES IN WHICH THE
COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT
LEAST 10% OF THE ISSUED SHARE CAPITAL OR
VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES
WHICH, DIRECTLY OR INDIRECTLY, HOLD AT
LEAST 10% OF THE ISSUED SHARE CAPITAL OR
VOTING RIGHTS OF THE COMPANY, (III)
EMPLOYEES OF COMPANIES AT LEAST 50% OF THE
ISSUED SHARE CAPITAL OR VOTING RIGHTS OF
WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A
COMPANY WHICH ITSELF, DIRECTLY OR
INDIRECTLY, HOLDS AT LEAST 50% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY, AND
(IV) CORPORATE OFFICERS (INCLUDING
DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD
AND THE SUPERVISORY BOARD) OF THE COMPANIES
REFERRED TO UNDER (I), (II) AND (III)
ABOVE, OR CERTAIN CATEGORIES THEREOF.
MOREOVER, TO COMPLY WITH APPLICABLE
PROVISIONS OF THE LISTING RULES, ANY ISSUE
OF SHARES, ANY GRANT OF OPTIONS TO
SUBSCRIBE FOR SHARES, ANY GRANT OF
RESTRICTED SHARE UNITS TO RECEIVE SHARES
AND ANY ISSUE OF ANY OTHER SECURITIES OR
INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
BOARD THROUGH THE AUTHORISED SHARE CAPITAL
AUTHORISATION SHALL BE OR SHALL HAVE BEEN
SPECIFICALLY APPROVED IN ADVANCE BY A
RESOLUTION PASSED BY SHAREHOLDERS AT A
GENERAL MEETING OF THE COMPANY, EXCEPT AS
EXPRESSLY PERMITTED IN THE LISTING RULES."
--------------------------------------------------------------------------------------------------------------------------
SECURITY BANK CORP, MAKATI CITY Agenda Number: 709237437
--------------------------------------------------------------------------------------------------------------------------
Security: Y7571C100
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 25, 2017
4 ANNUAL REPORT AND RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF DIRECTORS, ALL THE
MANAGEMENT COMMITTEES AND OFFICERS
5 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For
6 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For
8 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
9 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For
(INDEPENDENT DIRECTOR)
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: NAPOLEON L. NAZARENO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For
16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt For For
17 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For
JR
18 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For
19 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For
20 OTHER MATTERS Mgmt Abstain For
21 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892117 DUE TO DELETION OF
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 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.
--------------------------------------------------------------------------------------------------------------------------
SONDA S.A. Agenda Number: 709245496
--------------------------------------------------------------------------------------------------------------------------
Security: P87262104
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CL0000001934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME, DIVIDENDS OF Mgmt For For
CLP 30.55 PER SHARE AND FUTURE DIVIDEND
POLICY
3 APPROVE REMUNERATION OF DIRECTORS, APPROVE Mgmt For For
REMUNERATION AND BUDGET OF DIRECTORS'
COMMITTEE
4 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt For For
ACTIVITIES AND EXPENSES
5 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
6 APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For
ASSESSMENT COMPANIES
7 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For
ANNOUNCEMENTS
8 PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt For For
MAIL INFORMATION REQUIRED BY CHILEAN LAW
9 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
STANDARD FOODS CORPORATION Agenda Number: 709482208
--------------------------------------------------------------------------------------------------------------------------
Security: Y8151Z105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001227007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORTS Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION OF THE DISTRIBUTION OF 2017 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 2 PER
SHARE
3 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATIONAL PROCEDURES FOR
ENDORSEMENTS/GUARANTEES
4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATIONAL PROCEDURES FOR LOANING FUNDS TO
OTHERS
--------------------------------------------------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED Agenda Number: 708980455
--------------------------------------------------------------------------------------------------------------------------
Security: Y8210G114
Meeting Type: OTH
Meeting Date: 15-Mar-2018
Ticker:
ISIN: INE660A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPECIAL RESOLUTION UNDER SECTION 42, 71 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE
COMPANIES (PROSPECTUS AND ALLOTMENT OF
SECURITIES) RULES, 2014 AND COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014
FOR PRIVATE PLACEMENT OF DEBENTURES UPTO
INR 10,000 CR. DURING THE PERIOD 1ST APRIL
2018 TO 31ST MARCH 2019
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.
--------------------------------------------------------------------------------------------------------------------------
SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 708314137
--------------------------------------------------------------------------------------------------------------------------
Security: Y8210G114
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: INE660A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS, OF THE COMPANY FOR
THE YEAR ENDED 31ST MARCH 2017 AND THE
BOARD'S AND AUDITORS' REPORTS THEREON, BE
AND ARE HEREBY APPROVED AND ADOPTED
2 RESOLVED THAT A FINAL DIVIDEND OF INR 6.50 Mgmt For For
PER SHARE (65% ON THE FACE VALUE OF INR
10/-), AS RECOMMENDED BY THE DIRECTORS, BE
AND IS HEREBY DECLARED FOR THE YEAR ENDED
31ST MARCH 2017 ON THE PAID-UP CAPITAL OF
INR 111.10 CR. AND THE SAME BE PAID TO
SHAREHOLDERS, WHOSE NAMES STAND ON THE
REGISTER OF MEMBERS OF THE COMPANY ON 5TH
JULY 2017, MAKING WITH THE INTERIM DIVIDEND
OF INR 5.00 PER SHARE (50% ON THE FACE
VALUE OF INR 10/-), A TOTAL DIVIDEND OF INR
11.50/- PER SHARE (115% ON THE FACE VALUE
OF INR 10/-) FOR THE YEAR 2016-17 AND THAT
THE TOTAL DIVIDEND AMOUNT OF INR 12776.94
LAKHS REPRESENTING THE SAID TOTAL DIVIDEND
OF INR 11.50/- PER SHARE (115% ON THE FACE
VALUE OF INR 10/-) BE PAID OUT OF THE
PROFITS FOR THE YEAR 2016-17
3 RESOLVED THAT SRI HARSHA VIJI (HOLDING DIN: Mgmt For For
00602484). THE RETIRING DIRECTOR, BE AND IS
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY, LIABLE FOR RETIREMENT BY ROTATION
4 RESOLVED THAT SRI A.N. RAJU (HOLDING DIN: Mgmt For For
00036201), THE RETIRING DIRECTOR, BE AND IS
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY, LIABLE FOR RETIREMENT BY ROTATION
5 RESOLVED THAT PURSUANT TO SECTIONS 139,141 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
THE CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS FOR
APPOINTING M/S. SUNDARAM & SRINIVASAN,
CHARTERED ACCOUNTANTS, CHENNAI, (REGN. NO.
004207S), AS STATUTORY AUDITORS OF THE
COMPANY, TO HOLD OFFICE FOR A TERM OF FIVE
(5) CONSECUTIVE YEARS, FROM THE CONCLUSION
OF THE 64TH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE 69TH ANNUAL GENERAL
MEETING. FURTHER RESOLVED THAT, THE
REMUNERATION PAYABLE TO M/S. SUNDARAM &
SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI,
BE AND IS HEREBY FIXED AT INR 60.00 LAKHS
TOWARDS STATUTORY AUDIT AND INR 15.00 LAKHS
TOWARDS TAX AUDIT, APART FROM SERVICE TAX
AND REIMBURSEMENT OF TRAVELLING AND OTHER
OUT-OF-POCKET EXPENSES INCURRED BY THEM IN
CONNECTION WITH THE AUDIT, FOR THE PERIOD
COMMENCING FROM THE CONCLUSION OF THE 64TH
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE 65TH ANNUAL GENERAL MEETING OF THE
COMPANY. FURTHER RESOLVED THAT THE
APPOINTMENT OF M/S. SUNDARAM & SRINIVASAN,
CHARTERED ACCOUNTANTS, CHENNAI, FOR PERIODS
SUBSEQUENT TO THE CONCLUSION OF THE 65TH
ANNUAL GENERAL MEETING SHALL BE SUBJECT TO
RATIFICATION BY THE MEMBERS AT EVERY ANNUAL
GENERAL MEETING AT SUCH REMUNERATION AS MAY
BE MUTUALLY AGREED BETWEEN THE BOARD OF
DIRECTORS OF THE COMPANY AND THE STATUTORY
AUDITORS
6 RESOLVED THAT, PURSUANT TO SECTIONS 149, Mgmt For For
152 AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, READ WITH SCHEDULE IV TO THE
COMPANIES ACT, 2013 AND PURSUANT TO REG.
16(1) (B) AND 17 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, SRI RAJIV C. LOCHAN
(HOLDING DIN: 05309534), WHO WAS APPOINTED
AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY
THE BOARD OF DIRECTORS WITH EFFECT FROM
NOVEMBER 25. 2016 AND WHO HOLDS OFFICE
UNTIL THE DATE OF THE ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161 OF THE
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE COMPANIES ACT, 2013, SIGNIFYING THE
MEMBER'S INTENTION TO PROPOSE SRI RAJIV C.
LOCHAN AS A DIRECTOR OF THE COMPANY, BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM OF FIVE (5) CONSECUTIVE YEARS UPTO
NOVEMBER 24, 2021. NOT LIABLE TO RETIRE BY
ROTATION
7 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196,197 AND 203,
READ WITH SCHEDULE V OF THE COMPANIES ACT,
2013 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE ACT, THE COMPANY HEREBY ACCORDS
ITS APPROVAL AND CONSENT TO THE
RE-APPOINTMENT OF SRI T.T.
SRINIVASARAGHAVAN (HOLDING DIN: 00018247)
AS MANAGING DIRECTOR, FOR A PERIOD OF THREE
(3) YEARS WITH EFFECT FROM 01.04.2018 AND
FOR THE PAYMENT OF REMUNERATION TO HIM FOR
HIS SERVICES AS MANAGING DIRECTOR, AS SET
OUT HEREUNDER: (AS SPECIFIED)
8 RESOLVED THAT PURSUANT TO SECTION 180(1) Mgmt For For
(C) OF THE COMPANIES ACT, 2013, THE CONSENT
OF THE COMPANY BE AND IS HEREBY ACCORDED TO
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
BORROWING MONEYS FOR THE PURPOSES OF THE
COMPANY, FROM TIME TO TIME, NOTWITHSTANDING
THAT THE MONEYS TO BE BORROWED TOGETHER
WITH THE MONEYS ALREADY BORROWED (APART
FROM TEMPORARY LOANS OBTAINED FROM THE
COMPANY'S BANKERS IN THE ORDINARY COURSE OF
BUSINESS), INCLUDING SECURITISATION
TRANSACTIONS, WILL OR MAY EXCEED THE
AGGREGATE OF THE PAID-UP CAPITAL OF THE
COMPANY AND ITS FREE RESERVES, PROVIDED
HOWEVER, THAT THE AGGREGATE OF THE AMOUNTS
SO BORROWED / SECURITISED AND TO BE
BORROWED / SECURITISED AND OUTSTANDING AT
ANY TIME (APART FROM TEMPORARY LOANS
OBTAINED FROM THE COMPANY'S BANKERS IN THE
ORDINARY COURSE OF BUSINESS) SHALL NOT
EXCEED INR 21000 CR. (RUPEES TWENTY ONE
THOUSAND CRORE ONLY)
CMMT 23 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3,5 6 AND 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 708620528
--------------------------------------------------------------------------------------------------------------------------
Security: Y8210G114
Meeting Type: CRT
Meeting Date: 23-Oct-2017
Ticker:
ISIN: INE660A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 828716 DUE TO CHANGE IN RECORD
DATE FROM 13 OCT 2017 TO 08 SEP 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 APPROVAL OF THE COMPOSITE SCHEME OF Mgmt For For
ARRANGEMENT AND AMALGAMATION
--------------------------------------------------------------------------------------------------------------------------
SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 708605982
--------------------------------------------------------------------------------------------------------------------------
Security: Y8210G114
Meeting Type: OTH
Meeting Date: 06-Nov-2017
Ticker:
ISIN: INE660A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 14 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT 2013, (INCLUDING ANY
STATUTORY MODIFICATIONS OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), AND
THE RULES FRAMED THERE UNDER TO AMEND THE
ARTICLES OF ASSOCIATION (ARTICLES) AS
FOLLOWS: (1)SUBSTITUTION OF TABLE A' IN
SCHEDULE I TO THE COMPANIES ACT 1956 WITH
TABLE 'F IN SCHEDULE I TO THE COMPANIES ACT
2013 IN ARTICLE 1 AND ALL OTHER ARTICLES
WHERE REFERENCE HAS BEEN DRAWN TO ONE OR
MORE REGULATIONS CONTAINED IN TABLE A;
(2)INSERTION OF NEW ARTICLE 3-C - FOR
INCLUDING THE FOLLOWING PROVISION: "SUBJECT
TO THE PROVISIONS OF THE ACT AND OTHER
REGULATORY PROVISIONS, THE COMPANY MAY, AT
ANY TIME, CARRY OUT CONSOLIDATION AND
RE-ISSUANCE OF DEBT SECURITIES, IN ORDER TO
COMPLY WITH THE PROVISIONS OF REGULATION
20A.(A) OF THE SEBI (ISSUE AND LISTING OF
DEBT SECURITIES) REGULATIONS, 2008 OR SUCH
OTHER PROVISIONS AS MAY BE PRESCRIBED BY
THE SECURITIES AND EXCHANGE BOARD OF INDIA
FROM TIME TO TIME"; AND (3)SUBSTITUTION OF
COMPANIES ACT 1956, WHEREVER IT APPEARS IN
THE ARTICLES, WITH COMPANIES ACT 2013
--------------------------------------------------------------------------------------------------------------------------
TI FINANCIAL HOLDINGS LTD Agenda Number: 708516414
--------------------------------------------------------------------------------------------------------------------------
Security: Y9001B132
Meeting Type: AGM
Meeting Date: 25-Sep-2017
Ticker:
ISIN: INE149A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON, BE AND ARE HEREBY RECEIVED AND
ADOPTED
2 RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
THE REPORT OF THE AUDITORS THEREON, BE AND
ARE HEREBY RECEIVED AND ADOPTED
3 RESOLVED THAT THE INTERIM DIVIDEND OF INR Mgmt For For
1.25 (RUPEE ONE AND PAISE TWENTY-FIVE) PER
EQUITY SHARE DECLARED BY THE BOARD OF
DIRECTORS ON 6TH FEBRUARY, 2017 AND ALREADY
PAID TO THE SHAREHOLDERS FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017, BE AND THE
SAME IS HEREBY CONFIRMED
4 RESOLVED THAT PURSUANT TO SECTION 152 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES
THEREUNDER, MR. N SRINIVASAN (DIN
00123338), WHO RETIRES BY ROTATION, BE AND
IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY
5 RESOLVED THAT PURSUANT TO SECTION 139 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), THE COMPANY
HEREBY RATIFIES THE APPOINTMENT OF M/S. S R
BATLIBOI & ASSOCIATES LLP (LLP IDENTITY NO.
AAB-4295), CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.101049W/E300004) AS THE
STATUTORY AUDITORS OF THE COMPANY, TO HOLD
OFFICE FROM THE CONCLUSION OF THIS (68TH)
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT (69TH) ANNUAL GENERAL MEETING
OF THE COMPANY AT A REMUNERATION OF INR
7.40 LAKHS FOR THE FINANCIAL YEAR, 2017-18
PLUS APPLICABLE TAXES AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED BY THEM IN
CONNECTION WITH THE SAID AUDIT
6 RESOLVED THAT PURSUANT TO SECTIONS 152, 161 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('THE ACT') AND THE
RULES THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), AND THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
FROM TIME TO TIME, MR. A VELLAYAN (DIN
00148891), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR WITH EFFECT FROM 1ST
AUGUST, 2017 BY THE BOARD PURSUANT TO
SECTION 161(1) OF THE ACT AND HOLDS OFFICE
UP TO THE DATE OF THIS AGM AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION 160
OF THE ACT PROPOSING HIS CANDIDATURE FOR
OFFICE OF DIRECTOR, BE AND IS HEREBY
APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 RESOLVED THAT PURSUANT TO SECTIONS 149 , Mgmt For For
150, 152, 161, SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 ('THE ACT') AND THE RULES THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND IN TERMS OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, MR. M B N RAO (DIN
00287260), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR WITH EFFECT FROM 1ST
AUGUST, 2017 BY THE BOARD PURSUANT TO
SECTION 161(1) OF THE ACT AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS AGM AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HIS
CANDIDATURE FOR OFFICE OF DIRECTOR, BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR A
TERM OF ONE (1) YEAR I.E. FROM THE DATE OF
THE 68TH AGM (2017) TILL THE DATE OF THE
69TH AGM (2018) OF THE COMPANY [BOTH DATES
INCLUSIVE]
8 RESOLVED THAT PURSUANT TO SECTIONS Mgmt For For
149,150,152,161, SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 ('THE ACT') AND THE RULES THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND IN TERMS OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, MS. SHUBHALAKSHMI PANSE
(DIN 02599310), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR WITH EFFECT FROM 1ST
AUGUST, 2017 BY THE BOARD PURSUANT TO
SECTION 161(1) OF THE ACT AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS AGM AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HER
CANDIDATURE FOR OFFICE OF DIRECTOR, BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR A
TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E.
FROM THE DATE OF THE 68TH AGM (2017) TILL
THE DATE OF THE 73RD AGM (2022) OF THE
COMPANY [BOTH DATES INCLUSIVE]
9 RESOLVED THAT PURSUANT TO SECTIONS 196, Mgmt For For
197, 203 READ WITH SCHEDULE V AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 AND OTHER RULES AS
MAY BE APPLICABLE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), APPROVAL OF THE COMPANY BE AND
IS HEREBY ACCORDED FOR THE APPOINTMENT OF
MR. N GANESH AS MANAGER OF THE COMPANY, FOR
A TERM OF THREE YEARS, WITH EFFECT FROM 9TH
AUGUST, 2017. RESOLVED FURTHER THAT IN
ACCORDANCE WITH THE PROVISIONS OF SECTIONS
196, 197, 203 READ WITH SCHEDULE V AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 AND OTHER RULES AS
MAY BE APPLICABLE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), AND SUBJECT FURTHER TO THE
LIMITS PRESCRIBED IN THE COMPANIES ACT,
2013, APPROVAL OF THE COMPANY BE AND IS
HEREBY ACCORDED FOR THE FOLLOWING TERMS OF
REMUNERATION TO MR. N GANESH: AS SPECIFIED
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OR ANY COMMITTEE THEREOF, BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AS THEY MAY BE DEEMED
NECESSARY, PROPER, DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO THIS RESOLUTION INCLUDING
ALTERATION AND VARIATION IN SUCH TERMS OF
APPOINTMENT AND REMUNERATION SO AS TO NOT
EXCEED THE LIMITS SPECIFIED IN THE
COMPANIES ACT, 2013 AS MAY BE DEEMED TO BE
IN THE BEST INTEREST OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TOTVS S.A. Agenda Number: 708790236
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 20-Dec-2017
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 856416 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 EXAMINE, DISCUSS AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, MERGER AGREEMENT, OF
THE SUBSIDIARY VIRTUAL AGE SOLUCOES EM
TECNOLOGIA LTDA., INSCRIBED IN THE
CORPORATE TAXPAYERS REGISTER, CNPJ.MF,
UNDER NO. 14.934.661.0001.07, VIRTUAL AGE,
WITH THE COMPANY, MERGER
2 RATIFY THE HIRING OF THE EXPERT FIRM Mgmt For For
MARTINELLI AUDITORES, CNPJ.MF NO.
79.370.466.0001.39, TO PREPARE THE
VALUATION REPORT ON THE BOOK VALUE OF
VIRTUAL AGE FOR THE PURPOSES OF THE MERGER,
VALUATION REPORT
3 APPROVE THE VALUATION REPORT Mgmt For For
4 APPROVE THE MERGER, IN ACCORDANCE WITH THE Mgmt For For
MERGER AGREEMENT
5 ELECT A MEMBER TO THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO SERVE THE REMAINDER OF THE
UNIFIED TERM ENDING AT THE 2018 ANNUAL
SHAREHOLDERS MEETING. CANDIDATE, CLAUDIA
ELISA DE PINHO
6 DO YOU WISH TO SET UP A FISCAL COUNCIL, Mgmt Abstain Against
CONSELHO FISCAL, PURSUANT TO LAW 6404,
1976, ART. 161
7 IF THIS GENERAL MEETING IS HELD ON SECOND Mgmt Abstain Against
CALL, DO THE ABOVE VOTING INSTRUCTIONS ALSO
APPLY TO THE DECISIONS TO BE MADE DURING
THE MEETING HELD ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
TOTVS S.A. Agenda Number: 709041937
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE THE MANAGEMENT ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2017
2 TO DELIBERATE ON THE CAPITAL BUDGET FOR THE Mgmt For For
PURPOSES OF ARTICLE 196 OF FEDERAL LAW
6,404.76
3 TO DELIBERATE ON THE ALLOCATION OF NET Mgmt For For
INCOME FROM THE YEAR AND ON THE
DISTRIBUTION OF DIVIDENDS, PURSUANT TO THE
MANAGEMENT PROPOSAL
4 TO APPROVE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, SUBJECT TO PARAGRAPH 3,
ARTICLE 16, OF THE BYLAWS OF THE COMPANY
5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTE PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ART.
141 OF LAW NO. 6,404 OF 1976
6.1 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS NUMBER OF POSITIONS TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: CLAUDIA ELISA DE PINHO SOARES
6.2 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: GILBERTO MIFANO
6.3 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: GUILHERME STOCCO FILHO
6.4 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: LAERCIO JOSE DE LUCENA
COSENTINO
6.5 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: MARIA LETICIA DE FREITAS
COSTA
6.6 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: MAURO GENTILE RODRIGUES DA
CUNHA
6.7 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: PAULO SERGIO CAPUTO
6.8 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: PEDRO LUIZ BARREIROS PASSOS
6.9 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF PLACES TO
BE FILLED IN THE GENERAL ELECTION. VACANCY
LIMITED IN 9: WOLNEY EDIRLEY GONCALVES
BETIOL
7 IN CASE OF ADOPTION OF THE MULTIPLE VOTE Mgmt Abstain Against
PROCESS, SHALL THE VOTES CORRESPONDING TO
YOUR ACTIONS BE DISTRIBUTED IN EQUAL
PERCENTAGES BY THE CANDIDATES YOU HAVE
CHOSEN
8.1 DISPLAY OF ALL CANDIDATES FOR INDICATION OF Mgmt Abstain Against
THE PERCENTAGE OF THE VOTES TO BE AWARDED:
CLAUDIA ELISA DE PINHO SOARES
8.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
GILBERTO MIFANO
8.3 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
GUILHERME STOCCO FILHO
8.4 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
LAERCIO JOSE DE LUCENA COSENTINO
8.5 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
MARIA LETICIA DE FREITAS COSTA
8.6 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
MAURO GENTILE RODRIGUES DA CUNHA
8.7 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
PAULO SERGIO CAPUTO
8.8 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
PEDRO LUIZ BARREIROS PASSOS
8.9 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE AWARDED:
WOLNEY EDIRLEY GONCALVES BETIOL
9 TO FIX THE OVERALL ANNUAL COMPENSATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF EXECUTIVE OFFICERS FOR FISCAL YEAR
2018, PURSUANT TO THE MANAGEMENT PROPOSAL
10 DO YOU WISH TO SET UP A FISCAL COUNCIL Mgmt For For
PURSUANT TO LAW 6404 OF 1976, ART. 161
11 IF THIS GENERAL MEETING IS HELD ON SECOND Mgmt For For
CALL, DO THE ABOVE VOTING INSTRUCTIONS ALSO
APPLY TO THE DECISIONS TO BE MADE DURING
THE MEETING HELD ON SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 20 MAR 2018: FOR THE PROPOSAL 7 REGARDING Non-Voting
THE ADOPTION OF MULTIPLE VOTING, PLEASE BE
ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
8.9. IN THIS CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
CMMT 20 MAR 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
TOTVS S.A. Agenda Number: 709028989
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO DELIBERATE ON THE PROPOSAL TO INCREASE Mgmt For For
THE CAPITAL BY CAPITALIZING THE PROFIT
RETENTION RESERVE AND THE CONSEQUENT
AMENDMENT TO THE HEAD PARAGRAPH OF ARTICLE
5 OF THE BYLAWS OF THE COMPANY
2 TO APPROVE THE AMENDMENT OF THE BYLAWS OF Mgmt For For
THE COMPANY TO ADAPT THEM TO THE
REQUIREMENTS OF THE REGULATIONS OF THE NOVO
MERCADO OF B3 S.A., BRASIL, BOLSA, BALCAO,
GIVEN THAT THEY CAME INTO FORCE ON JANUARY
2, 2018
3 TO APPROVE THE RESTATEMENT OF THE BYLAWS OF Mgmt For For
THE COMPANY TO INCLUDE THE AMENDMENTS
PROPOSED IN ITEMS I AND II ABOVE, THOSE
THAT ARE APPROVED
4 TO APPROVE THE AMENDMENT OF THE SHARE BASED Mgmt Against Against
INCENTIVE AND RETENTION PLAN, APPROVED AT
THE SHAREHOLDERS MEETING HELD ON DECEMBER
15, 2015. INCENTIVE PLAN
5 TO APPROVE THE GRANT OF RESTRICTED SHARES Mgmt Against Against
TO KEY EXECUTIVES OF THE COMPANY UNDER THE
INCENTIVE PLAN, PURSUANT TO THE MANAGEMENT
PROPOSAL
6 DO YOU WISH TO SET UP A FISCAL COUNCIL Mgmt For For
PURSUANT TO LAW 6404 OF 1976, ART 161
7 IF THIS GENERAL MEETING IS HELD ON SECOND Mgmt For For
CALL, DO THE ABOVE VOTING INSTRUCTIONS ALSO
APPLY TO THE DECISIONS TO BE MADE DURING
THE MEETING HELD ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED Agenda Number: 708619830
--------------------------------------------------------------------------------------------------------------------------
Security: Y9001B173
Meeting Type: AGM
Meeting Date: 06-Nov-2017
Ticker:
ISIN: INE974X01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR FY 2016-17, REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR FY 2016-17
AND REPORTS OF THE AUDITORS THEREON
3 RESOLVED THAT OUT OF THE PROFITS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH 2017, A
DIVIDEND AT THE RATE OF INR 2 (TWO) ONLY
PER SHARE ON THE EQUITY SHARE CAPITAL OF
THE COMPANY, AS RECOMMENDED BY THE BOARD OF
DIRECTORS, BE AND THE SAME IS HEREBY
DECLARED FOR THE FINANCIAL YEAR 2016-17 AND
THAT THE SAID DIVIDEND BE PAID TO THE
MEMBERS WHOSE NAMES APPEAR ON THE REGISTER
OF MEMBERS AS ON 6TH NOVEMBER 2017 OR THEIR
MANDATEES. RESOLVED FURTHER THAT IN RESPECT
OF SHARES HELD IN ELECTRONIC FORM, THE
DIVIDEND BE PAID ON THE BASIS OF BENEFICIAL
OWNERSHIP AS PER DETAILS FURNISHED BY THE
DEPOSITORIES FOR THIS PURPOSE
4 APPOINTMENT OF MR. L RAMKUMAR AS DIRECTOR Mgmt For For
5 APPOINTMENT OF M/S. S R BATLIBOI & Mgmt For For
ASSOCIATES LLP AS STATUTORY AUDITORS FOR A
PERIOD OF 5 CONSECUTIVE FINANCIAL YEARS AND
FIXING THE REMUNERATION IN RESPECT THEREOF
6 APPOINTMENT OF MR. M M MURUGAPPAN AS Mgmt For For
DIRECTOR
7 APPOINTMENT OF MR. VELLAYAN SUBBIAH AS Mgmt Against Against
DIRECTOR
8 APPOINTMENT OF MR. S SANDILYA AS Mgmt For For
INDEPENDENT DIRECTOR FOR A 1 YEAR TERM
9 APPOINTMENT OF MR. HEMANT M NERURKAR AS Mgmt For For
INDEPENDENT DIRECTOR FOR A 1 YEAR TERM
10 APPOINTMENT OF MS. MADHU DUBHASHI AS Mgmt For For
INDEPENDENT DIRECTOR FOR A 2 YEAR TERM
11 APPOINTMENT OF MR. PRADEEP V BHIDE AS Mgmt For For
INDEPENDENT DIRECTOR FOR A 3 YEAR TERM
12 APPOINTMENT OF MR. L RAMKUMAR AS MANAGING Mgmt For For
DIRECTOR FROM 1ST AUGUST, 2017 TO THE DATE
OF THE COMPANY'S ANNUAL GENERAL MEETING IN
2018 AND THE TERMS THEREOF
13 APPOINTMENT OF MR. VELLAYAN SUBBIAH AS Mgmt Against Against
MANAGING DIRECTOR (DESIGNATE)/ MANAGING
DIRECTOR FOR A 5 YEAR TERM AND THE TERMS
THEREOF
14 ISSUE OF NON-CONVERTIBLE DEBENTURES FOR AN Mgmt For For
AGGREGATE SUM OF INR 400 CRORES ON PRIVATE
PLACEMENT BASIS
15 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. MAHADEVAN & CO., COST AUDITOR, FOR FY
2016-17
16 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. MAHADEVAN & CO., COST AUDITOR, FOR FY
2017-18
--------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN Agenda Number: 708370426
--------------------------------------------------------------------------------------------------------------------------
Security: Y93794108
Meeting Type: AGM
Meeting Date: 06-Sep-2017
Ticker:
ISIN: HK0345001611
--------------------------------------------------------------------------------------------------------------------------
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/2017/0714/LTN20170714263.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0714/LTN20170714289.pdf]
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31ST MARCH,
2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
4.A.I TO RE-ELECT MS. YVONNE MO-LING LO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.AII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN Mgmt For For
EXECUTIVE DIRECTOR
4AIII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.AIV TO RE-ELECT DR. ROY CHI-PING CHUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.A.V TO RE-ELECT MR. PETER TAK-SHING LO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.AVI TO RE-ELECT MS. MAY LO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
4.B TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
5 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt Against Against
DIRECTORS TO FIX THEIR REMUNERATION
6.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
6.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY-BACK SHARES OF THE COMPANY
6.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt Against Against
PURSUANT TO RESOLUTION 6B TO THE NUMBER OF
SHARES AVAILABLE PURSUANT TO RESOLUTION 6A
CMMT 25 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 4.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN Agenda Number: 708548156
--------------------------------------------------------------------------------------------------------------------------
Security: Y93794108
Meeting Type: OGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: HK0345001611
--------------------------------------------------------------------------------------------------------------------------
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/2017/0919/LTN20170919281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919275.pdf
1 THE INVESTMENT AGREEMENT (AS DEFINED IN THE Mgmt For For
CIRCULAR (THE "CIRCULAR") OF THE COMPANY
DATED 20TH SEPTEMBER, 2017), AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED; AND THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
DO ALL THINGS AND ACTS AND SIGN ALL
DOCUMENTS (IF APPLICABLE) WHICH THEY
CONSIDER DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER
RELATING TO OR IN CONNECTION WITH THE
PROJECT (AS DEFINED IN THE CIRCULAR) OF
WHICH IS LIMITED TO ADMINISTRATIVE NATURE
AND ANCILLARY TO THE IMPLEMENTATION OF THE
INVESTMENT AGREEMENT
2 TO RE-ELECT MR. EUGENE LYE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP, TAIPEI Agenda Number: 709453978
--------------------------------------------------------------------------------------------------------------------------
Security: Y937BE103
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0006409006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE PROPOSAL FOR THE 2017 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS OF
THE COMPANY
2 RATIFICATION OF THE PROPOSAL FOR THE 2017 Mgmt For For
EARNINGS DISTRIBUTION OF THE COMPANY.
PROPOSED CASH DIVIDEND: TWD 15 PER SHARE
AND PROPOSED CAPITAL SURPLUS: TWD 5 PER
SHARE
3 DISCUSSIONS OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION FROM CAPITAL RESERVES OF THE
COMPANY
4.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:XIE,ZHUO-MING,SHAREHOLDER
NO.0000001
4.2 THE ELECTION OF THE DIRECTOR:KAI HONG Mgmt For For
INVESTMENT CO., LTD ,SHAREHOLDER
NO.0000003,CHEN,CUI-FANG AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:FSP TECHNOLOGY Mgmt For For
INC. ,SHAREHOLDER NO.0000007,ZHENG,YA-REN
AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:PASSUELLO Mgmt For For
FABIO,SHAREHOLDER NO.YA4399XXX
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LI,JIAN-RAN,SHAREHOLDER
NO.F122404XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YANG,QING-XI,SHAREHOLDER
NO.L102651XXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG,XIU-ZHI,SHAREHOLDER
NO.N200364XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN,YI,SHAREHOLDER NO.R120241XXX
5 TO DISCHARGE THE NON-COMPETITION DUTIES OF Mgmt Against Against
THE NEW DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
WILSON SONS LTD Agenda Number: 709142828
--------------------------------------------------------------------------------------------------------------------------
Security: G96810117
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRWSONBDR009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 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 AUDIT REPORT AND FINANCIAL STATEMENTS Mgmt For For
RECEIPT RELATED TO THE FISCAL YEAR CLOSED
ON DECEMBER 31, 2017
2 IN ACCORDANCE WITH ARTICLE 15.3 A OF THE Mgmt For For
COMPANY'S BYLAWS, NO AMOUNT SHALL BE
DEPLOYED TO THE LEGAL RESERVE ACCOUNT
3 IN ACCORDANCE WITH ARTICLE 15.3 B OF THE Mgmt For For
COMPANY'S BYLAWS, NO AMOUNT SHALL BE
DEPLOYED AS CONTINGENCY RESERVE
4 PURSUANT TO ARTICLE 15 OF THE COMPANY'S Mgmt For For
BYLAWS, THE AMOUNT OF USD 38,458,746.00
WILL BE AVAILABLE FOR DISTRIBUTION TO
SHAREHOLDERS, AT THE DISCRETION OF THE
BOARD OF DIRECTORS
5 APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY, WITH A
TERM OF OFFICE FROM THE CONCLUSION OF THIS
ORDINARY GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ORDINARY GENERAL
WHICH THE COMPANY'S FINANCIAL STATEMENTS
WILL BE PRESENTED
6 DELEGATION OF AUTHORITY FOR THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS REMUNERATION
7 FOR THE PURPOSES OF ARTICLE 34.1 OF THE Mgmt For For
COMPANY'S BYLAWS, THE BOARD OF DIRECTORS
SHALL BE COMPOSED OF BY SEVEN 7 MEMBERS
8 THAT MR. FERNANDO FLEURY SALEK BE ELECTED Mgmt For For
AND APPOINTED AS COMPANY DIRECTOR UNTIL THE
ORDINARY GENERAL MEETING OF 2019
9 APPOINTMENT OF MR. JOSE FRANCISCO GOUVEA Mgmt For For
VIEIRA AS CHAIRMAN OF THE BOARD OF
DIRECTORS AND MR. WILLIAM HENRY SALOMON AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF 2019
--------------------------------------------------------------------------------------------------------------------------
WISTRON NEWEB CORPORATION Agenda Number: 709507202
--------------------------------------------------------------------------------------------------------------------------
Security: Y96739100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0006285000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH
DIVIDEND: TWD 3.7 PER SHARE.
3 DISCUSSION ON THE CAPITALIZATION OF Mgmt For For
EARNINGS THROUGH THE ISSUANCE OF NEW
SHARES.PROPOSED STOCK DIVIDEND: 20 FOR 1000
SHS HELD
4 DISCUSSION ON THE AMENDMENTS TO CERTAIN Mgmt For For
PARTS OF THE PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS.
5 DISCUSSION ON THE AMENDMENTS TO CERTAIN Mgmt For For
PARTS OF THE RULES AND PROCEDURES FOR
DERIVATIVE TRANSACTIONS.
RBC Emerging Markets Value Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 709482032
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS .
2 DISTRIBUTION OF 2017 PROFIT. PROPOSED CASH Mgmt For For
DIVIDEND 4.1354 PER SHARE.
3 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 TO AMEND THE COMPANY'S RULES OF PROCEDURE Mgmt For For
FOR SHAREHOLDERS MEETING.
5 TO AMEND THE COMPANY'S RULES FORDIRECTOR Mgmt For For
AND SUPERVISION ELECTIONS.
6.1 THE ELECTION OF THE DIRECTOR.:KUAN SIN Mgmt For For
INVESTMENT CORP ,SHAREHOLDER NO.0248318,KUO
FAI LONG AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:KUAN SIN Mgmt For For
INVESTMENT CORP ,SHAREHOLDER NO.0248318,LIN
MEEN RON AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:HUANG KUO Mgmt For For
HSIU,SHAREHOLDER NO.0000712
6.4 THE ELECTION OF THE DIRECTOR.:TING SING CO Mgmt For For
LTD ,SHAREHOLDER NO.0192084,DU HENG YI AS
REPRESENTATIVE
6.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LIU CHUNG LAUNG,SHAREHOLDER
NO.S124811XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG CHIH PING,SHAREHOLDER
NO.E101545XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN SHUH,SHAREHOLDER
NO.P101989XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN SHIOU LING,SHAREHOLDER
NO.A202924XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN WEI ZEN,SHAREHOLDER
NO.R101084XXX
7 PROPOSAL OF RESOLUTION TO RELEASE THE Mgmt Against Against
PROHIBITION ON NEWLY ELECTED DIRECTORS AND
THEIR CORPORATE REPRESENTATIVES FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION. 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. Agenda Number: 709585458
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 949906 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE 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 2017
5.B PRESENTATION AND CONSIDERATION: Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ALIOR BANK SPOLKA AKCYJNA GROUP FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
5.C PRESENTATION AND CONSIDERATION: MANAGEMENT Mgmt Abstain Against
BOARD'S REPORT ON OPERATIONS OF ALIOR BANK
S.A. GROUP IN 2017 INCLUDING THE MANAGEMENT
BOARDS REPORT ON OPERATIONS OF ALIOR BANK
S.A
6 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORT OF ALIOR BANK S.A. FOR 2017 AND
ADOPTION OF A RESOLUTION TO APPROVE THE
REPORT
7.A ADOPTION OF A RESOLUTION: FINANCIAL Mgmt For For
STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
7.B ADOPTION OF A RESOLUTION: CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE ALIOR BANK
SPOLKA AKCYJNA GROUP FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
7.C ADOPTION OF A RESOLUTION: MANAGEMENT Mgmt For For
BOARD'S REPORT ON OPERATIONS OF ALIOR BANK
S.A. GROUP IN 2017 INCLUDING THE MANAGEMENT
BOARD'S REPORT ON OPERATIONS OF ALIOR BANK
S.A
8 ADOPTION OF A RESOLUTION TO DISTRIBUTION OF Mgmt For For
THE BANK'S PROFITS FOR 2017
9 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2017
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 2017
11 ADOPTION OF RESOLUTIONS ON CHANGES IN Mgmt Against Against
SUPERVISORY BOARD MEMBERSHIP
12 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION NUMBER 11
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALPARGATAS S.A. Agenda Number: 709264244
--------------------------------------------------------------------------------------------------------------------------
Security: P0246W106
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRALPAACNPR7
--------------------------------------------------------------------------------------------------------------------------
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
10 DO YOU WISH TO REQUEST THE SEPARATED Mgmt Abstain Against
ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt Abstain Against
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10, 11 AND 14 ONLY. THANK
YOU
CMMT 19 APR 2018: 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 19 APR 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
ASE INDUSTRIAL HOLDINGS CO LTD Agenda Number: 709587438
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV41256
Meeting Type: EGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0003711008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF A PROPOSED PLAN FOR CASH Mgmt For For
DISTRIBUTED FROM CAPITAL SURPLUS.PROPOSED
CAPITAL DISTRIBUTION:TWD 2.5 PER SHARE.
2 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION.
3 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
RULES GOVERNING THE ELECTION OF DIRECTORS
AND SUPERVISORS AND RENAMED IT AS THE RULES
GOVERNING THE ELECTION OF DIRECTORS.
4 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
PROCEDURE FOR THE ACQUISITION OR DISPOSAL
OF ASSETS.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:SHEN-FU YU,SHAREHOLDER
NO.H101915XXX
5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:TA-LIN HSU,SHAREHOLDER
NO.1943040XXX
5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:MEI-YUEH HO,SHAREHOLDER
NO.Q200495XXX
5.4 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.5 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.6 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.7 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.8 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.9 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.10 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.11 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.12 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.13 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
6 WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY Mgmt Against Against
ELECTED DIRECTORS OF THE COMPANY.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140456
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2017
2 PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE 2017 FISCAL YEAR IN THE
FOLLOWING MANNER NET PROFIT, BRL
10,881,098,090.86 ACCUMULATED PROFIT OR
LOSS, A LOSS OF BRL 50,357,465.78 ADJUSTED
NET PROFIT, BRL 10,830,740,625.08 LEGAL
RESERVE, BRL 541,537,031.25 COMPENSATION TO
THE SHAREHOLDERS, BRL 3,228,953,320.34
INTEREST ON SHAREHOLDER EQUITY, BRL
3,228,953,320.34 DIVIDENDS, 0 USE OF THE
RESERVE FOR THE EQUALIZATION OF DIVIDENDS,
0 BYLAWS RESERVES, BRL 7,060,250,273.49 FOR
OPERATING MARGIN, BRL 6,707,237,759.82 FOR
EQUALIZATION OF DIVIDENDS BRL
353,012,513.67
3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . LUIS
OTAVIO SALIBA FURTADO
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN . NOTE,
PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
IF INVESTOR CHOOSES AGAINST, IT IS
MANDATORY TO INFORM THE PERCENTAGES
ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
BE REJECTED DUE TO LACK OF INFORMATION, IF
INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUIS OTAVIO SALIBA FURTADO
6 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE FISCAL
COUNCIL AT ONE TENTH OF THE AVERAGE,
MONTHLY COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE, FOR THE PERIOD OF
APRIL 2018 THROUGH MARCH 2019, EXCLUDING
BENEFITS THAT ARE NOT COMPENSATION, IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN PARAGRAPH 3 OF ARTICLE 162 OF LAW
6404.1976 AND ARTICLE 1 OF LAW 9292.1996
7 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For
AGGREGATE AMOUNT FOR THE PAYMENT OF
COMPENSATION AND BENEFITS FOR THE MEMBERS
OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
OF DIRECTORS AT, AT MOST, BRL
84,095,569.14, FOR THE PERIOD FROM APRIL
2018 THROUGH MARCH 2019, WHICH WAS ADJUSTED
IN RELATION TO THE AGGREGATE AMOUNT FROM
THE PREVIOUS PERIOD OF APRIL 2017 THROUGH
MARCH 2018, WITH NO NEW AMOUNT BEING ADDED,
BUT WITH THE AMOUNTS EXISTING DURING THAT
PERIOD ONLY BEING ADJUSTED
8 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt Against Against
INDIVIDUAL MONTHLY COMPENSATION OF THE
MEMBERS OF THE AUDIT COMMITTEE AT 90
PERCENT OF THE MONTHLY AVERAGE COMPENSATION
FOR A MEMBER OF THE EXECUTIVE COMMITTEE,
FOR THE PERIOD FROM APRIL 2018 TO MARCH
2019
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
CMMT 02 APR 2018: FOR THE PROPOSAL 4 REGARDING Non-Voting
THE ADOPTION OF CUMULATIVE VOTING, PLEASE
BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 5. IN
THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140595
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE AMENDMENT OF THE CORPORATE BYLAWS OF
BANCO DO BRASIL
2 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt Against Against
THE CREATION OF A MATCHING PROGRAM FOR THE
MEMBERS OF THE EXECUTIVE COMMITTEE
3 TO RESOLVE IN REGARD TO THE TRADING OF Mgmt Against Against
TREASURY SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE Agenda Number: 709097085
--------------------------------------------------------------------------------------------------------------------------
Security: P12553247
Meeting Type: EGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 AND 2. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893457 DUE TO CHANGE IN TEXT OF
RESOLUTIONS 1 & 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED
SHARES WITHOUT VOTING OR RESTRICTED VOTING
RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS
FIELD IF HE OR SHE HAS LEFT FIELD BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
. ADRIANO CIVES SEABRA
2 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE Agenda Number: 709198863
--------------------------------------------------------------------------------------------------------------------------
Security: P12553247
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 9 ONLY. THANK YOU
9 CANDIDATES INDICATION FOPR THE FISCAL Mgmt For For
COUNCIL BY PREFERRED SHAREHOLDERS WITHOUT
VOTE RIGHT OR RESTRICTED VOTE. MASSAO FABIO
OYA. MARIA ELVIRA LOPES GIMENEZ
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTION 9
CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION AND NUMBERING OF RESOLUTION 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 11APR2018: 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
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934778347
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
2. Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2017.
3. Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
4. Evaluate the application of the retained Mgmt For
earnings for the fiscal year ended December
31st 2017. Total Retained Earnings: AR$
9,388,771,818.55 which the Board proposes
may be applied as follows: a) AR$
1,877,754,363.71 to Legal Reserve Fund; b)
AR$ 7,511,017,454.84 to the optional
reserve fund for future profit
distributions, pursuant to Communication
"A" 5273 issued by the Central Bank of the
Republic of Argentina.
5. Separate a portion of the optional reserve Mgmt For
fund for future profit distributions in
order to allow the application of AR$
3,348,315,105 to the payment of a cash
dividend, within 30 calendar days of its
approval by the Shareholders' Meeting.
Delegate to the Board of Directors the
power to determine the date of the
effective availability to the Shareholders
of the cash dividend.
6. Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2017 within the
limits as to profits, pursuant to section
261 of Law No. 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7. Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2017.
8. Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2017.
9a. Election of Director: Mrs. Constanza Brito Mgmt For
(candidate proposed by major shareholders)
9b. Election of Director: Mr. Delfin Jorge Mgmt For
Ezequiel Carballo (candidate proposed by
major shareholders)
9c. Election of Director: Mr. Mario Luis Vicens Mgmt For
(candidate proposed by major shareholders)
9d. Election of Director: Mr. Guillermo Eduardo Mgmt For
Stanley (candidate proposed by major
shareholders)
9e. Election of Director: Mr. Juan Martin Monge Mgmt For
Varela (candidate proposed by FGS-ANSES)
9f. Candidate proposed to replace and complete Mgmt For
the term of office of Mr. Eliseo Felix
Santi up to the end of the present fiscal
year: Mr. Alejandro Guillermo Chiti
(candidate proposed by FGS-ANSES)
9g. Candidate proposed to replace and complete Mgmt For
the term of office of Mrs. Constanza Brito
up to the end of the present fiscal year:
Mr. Santiago Horacio Seeber (candidate
proposed by major shareholders)
10. Establish the number and designate the Mgmt For
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
11. Appoint the independent auditor for the Mgmt For
fiscal year to end on December 31st 2018.
12. Determine the auditing committee's budget. Mgmt For
13. Extend of the maximum amount of the Bank's Mgmt For
Global Program of Negotiable Obligations of
USD 1,500,000,000, approved by Resolution
No. 18795 dated June 22nd 2017 issued by
the Comision Nacional de Valores (Argentine
Securities Exchange Commission), to USD
2,500,000,000 or any lesser amount, at any
time, as the Board of Directors shall
determine. Delegate to the Board of
Directors the necessary powers to perform
all necessary acts and proceedings to
obtain the authorization for the Program's
extension.
14. Extension of delegation of the necessary Mgmt For
powers to the Board in order to (i)
determine and establish all the terms and
conditions of the Bank's Global Program of
Negotiable Obligations, of each of the
series to be timely issued under such
Program and the negotiable obligations to
be issued thereunder and (ii) carry out any
other act or action related to such Program
or the negotiable obligations to be issued
thereunder.Authorization to the Board of
Directors to ...(due to space limits, see
proxy material for full proposal).
15. Evaluation of the registration with the Mgmt For
frequent issuer registry in order to be
able to list the Bank's shares and/or
negotiable obligations to be publicly
offered by subscription pursuant to the
Simplified System of the Argentine
Securities Exchange Commission.
Authorization to the Board of Directors to
subdelegate to one or more of its members,
or to the person they shall consider
appropriate, the exercise of the powers
leading to the above described
registration.
16. Authorize any acts, proceedings and Mgmt For
presentations to obtain the administrative
approval and registration of any
resolutions adopted at the Shareholders'
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CAMIL ALIMENTOS S/A Agenda Number: 709567145
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1FL107
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: BRCAMLACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
MANAGEMENT ACCOUNTS, INCLUDING THE
FINANCIAL STATEMENTS, REGARDING THE FISCAL
YEAR ENDED ON FEBRUARY 28, 2018,
ACCOMPANIED BY THE LEGAL OPINION OF THE
INDEPENDENT AUDITORS
2 TO VOTE ON THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF NET PROFITS FOR THE REGARDING THE FISCAL
YEAR ENDED ON FEBRUARY 28, 2018, AS WELL AS
DISTRIBUTION OF DIVIDENDS
3 TO VOTE ON THE COMPANY'S CAPITAL BUDGET Mgmt For For
PROPOSAL FOR THE CURRENT FISCAL YEAR
4 TO RATIFY THE INTERMEDIARY DIVIDENDS Mgmt For For
DISTRIBUTION TO THE ACCUMULATED PROFIT
RESERVE ACCOUNT FROM PREVIOUS YEARS AS OF
FEBRUARY 28, 2017, APPROVED IN THE BOARD OF
DIRECTORS MEETING HELD ON MAY 25, 2017
5 TO DEFINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
7 INDICATION OF ALL NAMES THAT MAKE UP THE Mgmt For For
PLATE. SINGLE SLATE, 1. JAIRO SANTOS
QUARTIERO, AS CHAIRMAN. 2. JACQUES MAGGI
QUARTIERO, AS EFECTIVE MEMBER. 3. THIAGO
MAGGI QUARTIERO, AS EFECTIVE MEMBER. 4.
CARLOS ALBERTO JULIO, AS EFECTIVE MEMBER.
5. JOSE ANTONIO DO PRADO FAY, AN EFECTIVE
MEMBER. 6. PIERO PAOLO PICCHIONI MINARDI,
AS EFECTIVE MEMBER, AND ENZO ANDRE MOREIRA
CIANTELLI, AS HIS ALTERNATE. 7. ALAIN JUAN
PABLO BELDA FERNANDEZ, AS EFECTIVE MEMBER,
AND HENRIQUE HITOSHI MURAMOTO, AS HIS
ALTERNATE
8 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTOR
9 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
10.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JAIRO SANTOS QUARTIERO,
AS CHAIRMAN
10.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JACQUES MAGGI QUARTIERO,
AS PRINCIPAL MEMBER
10.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THIAGO MAGGI QUARTIERO,
AS PRINCIPAL MEMBER
10.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLOS ALBERTO JULIO, AS
PRINCIPAL MEMBER
10.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE ANTONIO DO PRADO
FAY, AS PRINCIPAL MEMBER
10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PIERO PAOLO PICCHIONI
MINARDI, AS PRINCIPAL MEMBER, AND ENZO
ANDRE MOREIRA CIANTELLI, AS HIS ALTERNATE
10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALAIN JUAN PABLO BELDA
FERNANDEZ, AS PRINCIPAL MEMBER, AND
HENRIQUE HITOSHI MURAMOTO, AS HIS ALTERNATE
11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
13 TO RESOLVE ON THE LIMIT PROPOSAL FOR THE Mgmt For For
COMPANY'S MANAGEMENT COMPENSATION FOR THE
CURRENT YEAR
14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 01 JUN 2018: THE BOARD / ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
RESOLUTION 7. THANK YOU
CMMT 01 JUN 2018: 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
--------------------------------------------------------------------------------------------------------------------------
CAMIL ALIMENTOS S/A Agenda Number: 709571562
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1FL107
Meeting Type: EGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: BRCAMLACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For
BYLAWS ARTICLE 5, TO REFLECT THE CAPITAL
STOCK INCREASE DUE TO THE COMPANY'S INITIAL
PUBLIC OFFERING
2 TO APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For
BYLAWS ARTICLE 24 TO REFLECT NEW RULES
REGARDING MANAGEMENT COMPOSITION
3 TO APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For
BYLAWS TO, III.1, REFLECT THE NEW VERSION
OF NOVO MERCADOS RULES DISCLOSURED BY B3
S.A., BRASIL, BOLSA, BALCAO, EFFECTIVE AS
OF JANUARY 2, 2018. III.2, ADJUST
COMMUNICATION METHODS AMONG MANAGEMENT,
SHAREHOLDERS AND THE COMPANY. AND III.3,
UPDATE THE COMPANY'S STATUTORY COMMITTEES
4 TO APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For
BYLAWS
5 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 709143553
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 16 APR 2018: THE BOARD / ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
SLATES UNDER RESOLUTIONS 5 AND 9
5 TO ELECT A MEMBER OF THE COMPANYS BOARD OF Mgmt For For
DIRECTORS, BY THE HOLDERS OF PREFERRED
SHARES, IN A SEPARATE VOTE, PROVIDED THAT
THE STATUTORY REQUIREMENTS ARE MET, FOR A
MANDATE UNTIL THE DATE OF THE NEXT ANNUAL
GENERAL MEETING . ELVIRA BARACUHY
CAVALCANTI PRESTA
9 ELECT MEMBERS SUBSTITUTES OF THE FISCAL Mgmt For For
COUNCIL
CMMT 04 APR 2018: 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 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF NUMBERING OF RESOLUTIONS
AND MODIFICATION IN TEXT OF RESOLUTIONS 5
AND 9 AND MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 709328339
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
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/2018/0424/LTN20180424711.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424725.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 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2017 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2018
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND DECLARATION AND PAYMENT FOR
THE YEAR ENDED 31 DECEMBER 2017 BE
CONSIDERED AND APPROVED: THE BOARD PROPOSES
A FINAL DIVIDEND OF RMB0.1176 PER SHARE AND
A SPECIAL DIVIDEND OF RMB0.0235 PER SHARE,
AND THE TOTAL DIVIDEND IS RMB0.1411 PER
SHARE (PRE-TAX) FOR THE YEAR ENDED 31
DECEMBER 2017
3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2018 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE COMPANY'S
EXISTING DOMESTIC SHARES AND H SHARES (AS
THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
APPROVED
5 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS THEY THINK FIT TO REFLECT
SUCH INCREASES IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO
EFFECT SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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/2018/0514/LTN20180514710.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514721.PDF
CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting
GENERAL MEETING
O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For
O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For
O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For
O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For
O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For
O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2016
O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2016
O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For
FOR 2018 TO 2020
O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For
S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS BY THE SHAREHOLDERS' GENERAL
MEETING ON EXTERNAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 15-May-2018
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/2018/0325/LTN20180325089.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0325/LTN20180325085.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
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
SINOPEC CORP. (THE "BOARD") (INCLUDING THE
REPORT OF THE BOARD OF DIRECTORS FOR 2017)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SIXTH SESSION OF THE BOARD OF SUPERVISORS
OF SINOPEC CORP. (INCLUDING THE REPORT OF
THE BOARD OF SUPERVISORS FOR 2017)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS AND AUDITED CONSOLIDATED
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2017 PREPARED BY
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2017
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2018, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For
BETWEEN SINOPEC CORP. AND DIRECTORS OF THE
SEVENTH SESSION OF THE BOARD (INCLUDING
EMOLUMENTS PROVISIONS), AND SERVICE
CONTRACTS BETWEEN SINOPEC CORP. AND
SUPERVISORS OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS
PROVISIONS)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF SINOPEC CORP.
AND AUTHORISE THE SECRETARY TO THE BOARD,
ON BEHALF OF SINOPEC CORP., TO DEAL WITH
ALL THE PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO SUCH PROPOSED
AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
AS REQUESTED BY THE RELEVANT REGULATORY
AUTHORITIES)
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
RULES AND PROCEDURES FOR THE BOARD MEETINGS
AND AUTHORISE THE SECRETARY TO THE BOARD,
ON BEHALF OF SINOPEC CORP., TO DEAL WITH
ALL THE PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO SUCH PROPOSED
AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
AS REQUESTED BY THE RELEVANT REGULATORY
AUTHORITIES)
10 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF THE BOARD COMMITTEE UNDER THE BOARD OF
SINOPEC CORP
11 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
12 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
13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): DAI HOULIANG
13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LI YUNPENG
13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): JIAO FANGZHENG
13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): MA YONGSHENG
13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LING YIQUN
13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LIU ZHONGYUN
13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LI YONG
14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: TANG MIN
14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: FAN GANG
14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: CAI HONGBIN
14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: NG, KAR LING JOHNNY
15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZHAO DONG
15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): JIANG ZHENYING
15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): YANG CHANGJIANG
15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZHANG BAOLONG
15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZOU HUIPING
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH
13.07 FOR DIRECTORS WILL BE PROCESSED AS
TAKE NO ACTION BY THE LOCAL CUSTODIAN
BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH
14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH
15.05 FOR SUPERVISORS WILL BE PROCESSED AS
TAKE NO ACTION BY THE LOCAL CUSTODIAN
BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: 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
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Agenda Number: 709344042
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
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/2018/0425/LTN20180425545.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425535.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.1 TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. LI RU GE AS DIRECTOR Mgmt For For
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE 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
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY ADDED BY THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NO.5 SET OUT IN THE NOTICE CONVENING THIS
MEETING, PROVIDED THAT SUCH NUMBER OF
SHARES SO REPURCHASED SHALL NOT EXCEED 10%
OF THE ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF THE SAID RESOLUTION (SUBJECT TO
ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
ANY OR ALL OF THE SHARES OF THE COMPANY
INTO A LARGER OR SMALLER NUMBER OF SHARES
IN ACCORDANCE WITH SECTION 170(2)(E) OF THE
COMPANIES ORDINANCE (CHAPTER 622 OF THE
LAWS OF HONG KONG) AFTER THE PASSING OF
THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP Agenda Number: 709507517
--------------------------------------------------------------------------------------------------------------------------
Security: Y15657102
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0006147002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND: TWD
2.35 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR:WU, Mgmt For For
FEI-JAIN,SHAREHOLDER NO.0000009
3.2 THE ELECTION OF THE DIRECTOR:GOU, Mgmt For For
HUOO-WEN,SHAREHOLDER NO.0000094
3.3 THE ELECTION OF THE DIRECTOR:LEE, Mgmt For For
JONG-FA,SHAREHOLDER NO.0000013
3.4 THE ELECTION OF THE DIRECTOR:PENG PAO Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER NO.0076716
3.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU, CHA-HWA,SHAREHOLDER
NO.A111208XXX
3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG , WILLIAM,SHAREHOLDER
NO.B100398XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUANG, TING RONG,SHAREHOLDER
NO.A221091XXX
4 TO RELEASE THE NEWLY DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 709153150
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS
AUDITED OF THE TRUST OF THE FISCAL YEAR
2017, PURSUANT TO CLAUSE 4.3 SECTION (A),
SUBSECTION (I) OF THE TRUST
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE ANNUAL REPORT TO DECEMBER
31 2016, PURSUANT TO CLAUSE 4.3, SECTION
(A), SUBSECTION (II) OF THE TRUST
III APPOINTMENT, RATIFICATION AND/OR REMOTION Mgmt For For
OF THE MEMBERS OF THE TECHNICAL COMMITTEE,
PURSUANT TO CLAUSE 4.3, SECTION (A),
SUBSECTION (III) OF THE TRUST
IV PROPOSAL, DISCUSSION, AND WHERE Mgmt For For
APPROPRIATE, APPROVAL FOR CARRYING OUT ONE
OR MORE ADDITIONAL EMISSIONS OF UP TO
230,000,000 CBFIS PURSUANT TO CLAUSE 3.2,
3.4 SECTION (H) AND 4.3, SECTION (D), OF
THE TRUST, THE WHICH MAY BE USED TO CARRY
OUT ACQUISITIONS OF ASSETS, TO BE OFFERED
AND/OR PLACED PUBLICLY OR PRIVATELY WITHIN
AND/OR OUTSIDE MEXICO, AND FOR THE
COMPLIANCE OF ANY OF THE PURPOSES OF THE
TRUST, AS DETERMINED BY THE SUBSIDIARY
V PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO INSTRUCT THE
COMMON REPRESENTATIVE AND/OR THE FIDUCIARY,
ACCORDING TO EACH ONE, IN ORDER TO CARRY
OUT THE NECESSARY AND/OR CONVENIENT ACTS TO
FULFILL THE RESOLUTIONS ADOPTED IN TERMS OF
PREVIOUS POINT IV, INCLUDING, WITHOUT
LIMITATION, THE OBTAINING OF AUTHORIZATIONS
BY THE CORRESPONDING AUTHORITIES AND IN
GENERAL THE SUBSCRIPTION OF ALL THE
DOCUMENTS, EXECUTION OF PROCEDURES,
PUBLICATIONS AND WARNINGS RELATED TO THE
ABOVE
VI REPORT OF THE CHAIRMAN OF THE TRUST Mgmt For For
TECHNICAL COMMITTEE, REGARDING THE CHANGES
APPROVED BY THE TRUST TO MAKE CERTAIN
ADECUTIONS ARISING FROM AMENDMENTS TO THE
APPLICABLE LEGISLATION, TO THE CBFIS
REPURCHASE FUND
VIII DESIGNATION OF DELEGATE OR DELEGATES IN Mgmt For For
COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN
THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 709456544
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 11 APR 2018
I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO MODIFY THE
COMMISSION PAYING THE MEMBERS OF THE
TECHNICAL COMMITTEE, THE AUDIT COMMITTEE,
THE COMMITTEE OF PRACTICES, THE NOMINATIONS
COMMITTEE AND THE INDEBTING COMMITTEE,
ACCORDING TO INCREASES IN INFLATION
ACCORDING TO SUCH INCREASES ARE REFLECTED
IN THE NATIONAL CONSUMER PRICE INDEX, WITH
EFFECTS FROM 2018
II DESIGNATION OF DELEGATE OR DELEGATES IN Mgmt For For
COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN
THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 709449462
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN20180503019.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412027.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN20180503021.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918097 ON RECEIPT OF UPDATED
AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2017
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 709299968
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 9, 10, 11 AND 13 ONLY.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 9, 13.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 909472 DUE TO RECEIPT OF
ADDITIONAL 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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
9 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
HAS LEFT FIELD ELECTION GENERAL BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL
MEETING. MARCELO GASPARINO DA SILVA,
PRINCIPAL. ALOISIO MACARIO FERREIRA DE
SOUZA, ALTERNATE
10 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE SHARES WITH
VOTING RIGHTS IN ORDER TO ELECT, TO THE
BOARD OF DIRECTORS, THE CANDIDATE WITH THE
HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE
WHO, BEING LISTED ON THIS PROXY CARD, RAN
FOR SEPARATE ELECTION
11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE SHARES WITH
VOTING RIGHTS IN ORDER TO ELECT, TO THE
BOARD OF DIRECTORS, THE CANDIDATE WITH THE
HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE
WHO, BEING LISTED ON THIS PROXY CARD, RAN
FOR SEPARATE ELECTION
13 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. PRINCIPAL
MEMBER, RODRIGO DE MESQUITA PEREIRA.
ALTERNATE MEMBER, MICHELE DA SILVA GONSALES
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 709484202
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 12 ONLY. THANK YOU
12 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 709255207
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt For For
CORRESPONDING TO FISCAL YEAR FROM JANUARY 1
TO DECEMBER 31, 2017. DISCUSSION AND
APPROVAL, IF ANY, OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AS OF DECEMBER 31, 2016.
PRESENTATION OF THE FAVORABLE OPINIONS AND
REPORTS REFERRED TO IN ARTICLE 28 SECTION
IV, SUBSECTION A), B), C), D) AND E) OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2017. RESOLUTIONS
II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt For For
TAX OBLIGATIONS REFERRED TO IN SECTION XX
OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE
LA RENTA DURING FISCAL YEAR 2016
III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2017
IV REPORT REFERRED TO IN SECTION III OF Mgmt For For
ARTICLE 60 OF THE .DISPOSICIONES DE
CARACTER GENERAL APLICABLES A LAS EMISIONES
DE VALORES Y A OTROS PARTICIPANTES DEL
MERCADO DE VALORES., INCLUDING A REPORT ON
THE APPLICATION OF RESOURCES DESTINED TO
THE ACQUISITION OF OWN SHARES DURING FISCAL
YEAR CONCLUDED ON DECEMBER 31, 2017.
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESTINED FOR THE
ACQUISITION OF OWN SHARES DURING FISCAL
YEAR 2017. RESOLUTIONS
V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt For For
BY THE BOARD OF DIRECTORS, THE GENERAL
DIRECTOR AND ITS COMMITTEES, DURING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2017
VI APPOINTMENT OR REELECTION, IF ANY, OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND QUALIFICATION OF THEIR
INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES. APPOINTMENT OR
REELECTION, IF ANY, OF THE MEMBERS OF THE
COMMITTEES OF THE BOARD AND THEIR CHAIRMEN.
RESOLUTIONS
VII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt Against Against
DIFFERENT MEMBERS OF THE COMPANY
VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND MEMBERS OF THE
COMMITTEES OF THE BOARD. RESOLUTIONS
IX DESIGNATION OF DELEGATES TO COMPLY AND Mgmt For For
FORMALIZE WITH THE RESOLUTIONS TAKEN BY
THIS ASSEMBLY. RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC Agenda Number: 709068161
--------------------------------------------------------------------------------------------------------------------------
Security: V41619103
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: NGGUARANTY06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2017, AND
THE REPORTS OF THE DIRECTORS, AUDITORS AND
STATUTORY AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND: NGN 2.40 KOBO PER Mgmt For For
EVERY 50 KOBO ORDINARY SHARE
3 TO ELECT A DIRECTOR: MRS. VICTORIA OSONDU Mgmt For For
ADEFALA IS BEING PROPOSED FOR ELECTION AS A
NON-EXECUTIVE DIRECTOR (INDEPENDENT)
4 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LIMITED Agenda Number: 708992905
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: EGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I TO ELECT DIRECTOR OF THE BANK, AS FIXED BY Mgmt Against Against
THE BOARD UNDER THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
THE NAME OF THE RETIRING DIRECTOR IS: MR.
SULTAN ALI ALLANA
1.II TO ELECT DIRECTOR OF THE BANK, AS FIXED BY Mgmt Against Against
THE BOARD UNDER THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
THE NAME OF THE RETIRING DIRECTOR IS: MR.
SHAFFIQ DHARAMSHI
1.III TO ELECT DIRECTOR OF THE BANK, AS FIXED BY Mgmt Against Against
THE BOARD UNDER THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
THE NAME OF THE RETIRING DIRECTOR IS: MR.
MOEZ AHAMED JAMAL
1.IV TO ELECT DIRECTOR OF THE BANK, AS FIXED BY Mgmt Against Against
THE BOARD UNDER THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
THE NAME OF THE RETIRING DIRECTOR IS: MR.
SYED SALIM RAZA
1.V TO ELECT DIRECTOR OF THE BANK, AS FIXED BY Mgmt Against Against
THE BOARD UNDER THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
THE NAME OF THE RETIRING DIRECTOR IS: DR.
NAJEEB SAMIE
1.VI TO ELECT DIRECTOR OF THE BANK, AS FIXED BY Mgmt Against Against
THE BOARD UNDER THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
THE NAME OF THE RETIRING DIRECTOR IS: MR.
AGHA SHER SHAH
1.VII TO ELECT DIRECTOR OF THE BANK, AS FIXED BY Mgmt Against Against
THE BOARD UNDER THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
THE NAME OF THE RETIRING DIRECTOR IS: MR.
SAJID ZAHID
2 TO APPROVE AND CONFIRM THE FEE AND EXPENSES Mgmt Against Against
PAYABLE TO THE NON-EXECUTIVE DIRECTORS AND
THE CHAIRMAN OF THE BANK
3 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
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
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LIMITED Agenda Number: 709199663
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED)
OF THE BANK FOR THE YEAR ENDED DECEMBER 31,
2017, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT AUDITORS FOR A TERM ENDING AT Mgmt Against Against
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT A FEE OF RS. 25.954 MILLION. IN
ADDITION ANY FEDERAL OR PROVINCIAL TAXES
AND REIMBURSEMENTS OF OUT OF POCKET
EXPENSES WILL BE PAID AT ACTUALS. THE
RETIRING AUDITORS, A.F. FERGUSON & CO.,
CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE
OFFERED THEMSELVES FOR REAPPOINTMENT
3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For
OF RS. 1 PER SHARE, I.E. 10%, AS
RECOMMENDED BY THE DIRECTORS, TO
SHAREHOLDERS AS AT CLOSE OF BUSINESS ON
APRIL 18, 2018, WHICH, FINAL CASH DIVIDEND
IS IN ADDITION TO THE 70% INTERIM CASH
DIVIDEND (I.E. RS. 7 PER SHARE) ALREADY
PAID
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
2 PER SHARE
3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For
REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2
PER SHARE
--------------------------------------------------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 709202561
--------------------------------------------------------------------------------------------------------------------------
Security: Y372A7109
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0000218211
--------------------------------------------------------------------------------------------------------------------------
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/2018/0409/LTN20180409309.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409319.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE
"DIRECTOR(S)") AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE A FINAL DIVIDEND OF HKD 0.31 PER Mgmt For For
ORDINARY SHARE OF THE COMPANY IN RESPECT OF
THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. SUXIN ZHANG AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. TAKAYUKI MORITA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. JUN YE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE ISSUED SHARES OF THE COMPANY
9 TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
10 TO APPROVE THE EXTENSION OF GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE THE SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYPERA S.A. Agenda Number: 709095562
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINE, DISCUSS AND VOTE THE ANNUAL Mgmt For For
MANAGERIAL REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY, RELATED TO THE
FISCAL YEAR ENDED DECEMBER 31, 2017
2 TO ALLOCATE THE NET PROFIT OF THE COMPANY, Mgmt For For
IN REFERENCE TO THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2017, IN THE FOLLOWING
MANNER I. TO ALLOCATE BRL 32,758,378.39 TO
THE ESTABLISHMENT OF A LEGAL RESERVE, II.
TO ALLOCATE BRL 350,885,105.71 TO THE
ESTABLISHMENT OF A TAX INCENTIVE RESERVE,
III. TO RATIFY THE DECLARATION OF INTEREST
ON SHAREHOLDER EQUITY IN THE TOTAL AMOUNT
OF BRL 581,298,670.52.
3 ESTABLISHMENT OF THE COMPENSATION THE Mgmt For For
GLOBAL AND ANNUAL OF THE MANAGERS OF THE
COMPANY FOR THE 31 DECEMBER 2018, AT THE
AGGREGATE AMOUNT OF BRL 57,000,000.00
4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,044 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYPERA S.A. Agenda Number: 709094116
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 CHANGE OF THE TRADE NAME OF THE COMPANY TO, Mgmt For For
HYPERA PHARMA, WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF THE COMPANY'S BY
LAWS
2 EXCLUSION IN THE BYLAWS OF THE COMPANY THE Mgmt For For
POSITION OF CHIEF OPERATING OFFICER, COO,
WITH THE CONSEQUENT AMENDMENT OF ARTICLES
24 AND 28 AND THE EXCLUSION OF ARTICLE 35
OF THE COMPANY'S BY LAWS
3 AMENDMENT TO THE COMPANY'S BYLAWS TO ADJUST Mgmt For For
THEM TO CERTAIN PROVISIONS OF THE NEW NOVO
MERCADO RULES, WITH THE CONSEQUENT
AMENDMENT OF ARTICLES 17, 18, 19, 23, 24,
38, 58 AND 61 OF THE COMPANY'S BYLAWS
4 RENUMBERING OF THE ARTICLES AND Mgmt For For
CONSOLIDATION OF THE COMPANY'S BY LAWS, IF
APPROVED THE PROPOSALS OF AMENDMENT TO THE
COMPANY'S BY LAWS, PURSUANT TO ITEMS 1 TO 3
ABOVE
5 THE CREATION OF A NEW PLAN FOR THE GRANTING Mgmt Against Against
OF SHARES UNDER A MATCHING SYSTEM FOR THE
2018 AND 2019 FISCAL YEARS, FROM HERE
ONWARDS REFERRED TO AS THE MATCHING PLAN,
BY MEANS OF WHICH THE BENEFICIARIES WILL BE
ABLE TO RECEIVE SHARES ISSUED BY THE
COMPANY, WITH THE TERMS AND CONDITIONS THAT
ARE PROVIDED FOR IN THE MENTIONED MATCHING
PLAN BEING OBSERVED
6 TO RATIFY AGAIN THE AMOUNT OF THE ANNUAL, Mgmt Against Against
AGGREGATE COMPENSATION FOR THE MANAGERS OF
THE COMPANY THAT WAS ESTABLISHED FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, WITHIN THE FRAMEWORK OF THE ANNUAL
AND EXTRAORDINARY GENERAL MEETING OF THE
COMPANY THAT WAS HELD ON APRIL 14, 2016, OF
FROM BRL 57,000,000.00 TO BRL
57,887,937.08, IN SUCH A WAY AS TO
RECOGNIZE IN THE 2016 FISCAL YEAR THE
AMOUNT PAID TO THE MANAGERS OF THE COMPANY
IN FEBRUARY AND MARCH 2017, AS VARIABLE
COMPENSATION IN REFERENCE TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016,
THEREBY COMPLYING WITH THE ACCRUAL METHOD
AND NOT THE CASH METHOD, AS WAS DONE
PREVIOUSLY
7 TO RATIFY AGAIN THE PLAN FOR THE GRANTING Mgmt Against Against
OF SHARES USING THE MATCHING SYSTEM FOR THE
2017 FISCAL YEAR, WHICH WAS APPROVED WITHIN
THE FRAMEWORK OF THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY THAT WAS HELD ON APRIL 19, 2017, IN
SUCH A WAY AS TO AMEND CERTAIN TERMS AND
CONDITIONS IN RELATION TO THE GRANTING OF
THE SHARES
8 AMENDMENT OF THE PLAN FOR THE GRANTING OF Mgmt Against Against
RESTRICTED SHARES THAT WAS APPROVED WITHIN
THE FRAMEWORK OF THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY THAT WAS HELD ON APRIL 14, 2016, IN
SUCH A WAY AS TO ALLOW THE BOARD OF
DIRECTORS OF THE COMPANY TO DELEGATE TO A
COMMITTEE, ESPECIALLY TO THE PERSONNEL AND
MANAGEMENT COMMITTEE, CERTAIN POWERS AND
AUTHORITY IN REGARD TO THE ADMINISTRATION
OF THE PLAN
9 AUTHORIZE THE COMPANY'S OFFICERS TO PERFORM Mgmt For For
ALL NECESSARY ACTS TO THE EFFECTIVENESS OF
THE RESOLUTIONS PROPOSED AND APPROVED BY
THE COMPANY'S SHAREHOLDERS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 709465074
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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/2018/0509/LTN20180509289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0509/LTN20180509267.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 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
2017 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
2017 AUDITED ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 PROFIT DISTRIBUTION PLAN: CASH
DIVIDEND OF RMB2.408 PER 10 SHARES
(PRE-TAX)
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2018
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018-2020 CAPITAL PLANNING OF ICBC
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2018: KPMG
HUAZHEN LLP
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. CHENG FENGCHAO AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN
ON AUTHORISATION OF THE SHAREHOLDERS'
GENERAL MEETING TO THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting
MEETING FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709319669
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
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/2018/0422/LTN20180422049.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0422/LTN20180422055.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND: HK100 CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For
CHANG WING YIU
3.B TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For
CHEUNG KA SHING
3.C TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For
CHEN MAOSHENG
3.D TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. CHEUNG MING MAN
3.E TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. CHAN WING KEE
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION; BY WAY OF SPECIAL BUSINESS,
TO CONSIDER, AND IF THOUGHT FIT, TO PASS
EACH OF THE FOLLOWING RESOLUTIONS, WITH OR
WITHOUT MODIFICATION, AS AN ORDINARY
RESOLUTION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND 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) OF THIS
RESOLUTION 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 AMOUNT OF SHARE CAPI TAL
AL LOT TED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT 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 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING 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 EARLIER 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 TO BE
HELD BY ANY APPLICABLE LAWS OR REGULATIONS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY 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 STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE BUY-BACKS AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
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 EARLIER 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
TO BE HELD BY ANY APPLICABLE LAWS OR
REGULATIONS OR THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
7 THAT (A) SUBJECT TO AND CONDITIONAL UPON Mgmt Against Against
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED GRANTING THE APPROVAL
OF THE LISTING OF, AND PERMISSION TO DEAL
IN, THE SHARES OF ELEK & ELTEK
INTERNATIONAL COMPANY LIMITED ("EEIC") TO
BE ISSUED PURSUANT TO THE EXERCISE OF ANY
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME (THE "EEIC SCHEME") OF EEIC, THE
RULES OF THE EEIC SCHEME, AS CONTAINED IN
THE DOCUMENT MARKED "A" PRODUCED TO THIS
MEETING AND FOR THE PURPOSES OF
IDENTIFICATION SIGNED BY THE CHAIRMAN
THEREOF, BE AND ARE HEREBY APPROVED; AND
(B) SUBJECT TO AND CONDITIONAL UPON THE
EEIC SCHEME BECOMING EFFECTIVE, THE
EXISTING SHARE OPTION SCHEME OF EEIC ("EEIC
EXISTING SCHEME") WHICH TOOK EFFECT ON 9
MAY 2008, BE AND IS HEREBY TERMINATED UPON
THE EEIC SCHEME BECOMING EFFECTIVE (WITHOUT
PREJUDICE TO THE RIGHTS AND BENEFITS OF AND
ATTACHED TO ANY OUTSTANDING OPTIONS WHICH
HAVE BEEN GRANTED UNDER THE EEIC EXISTING
SCHEME PRIOR TO THE DATE OF THE PASSING OF
THIS RESOLUTION). THE DIRECTORS OF
KINGBOARD CHEMICAL HOLDINGS LIMITED BE AND
ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS
AND TO ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE ADOPTION OF THE EEIC
SCHEME AND THE TERMINATION OF THE EEIC
EXISTING SCHEME
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709501135
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: EGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
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/2018/0515/LTN20180515282.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0515/LTN20180515262.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM "KINGBOARD CHEMICAL
HOLDINGS LIMITED" TO "KINGBOARD HOLDINGS
LIMITED", AND THE CHANGE OF THE CHINESE
NAME OF THE COMPANY FROM "AS SPECIFIED" TO
"AS SPECIFIED"
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 709014106
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
ANNUAL REPORT
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
2017
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE 2017 NET PROFIT AND DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR.KRAIRIT
EUCHUKANONCHAI
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR. NONTIGORN
KANCHANACHITRA
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR.POONNIS
SAKUNTANAGA
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR.THANWA
LAOHASIRIWONG
6 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For
AUDITOR AND FIX THE AUDIT FEE
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE BANK'S ARTICLES OF ASSOCIATION
8 OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT 05 MAR 2018: 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 05 MAR 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD, ZUNYI Agenda Number: 709408226
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2017 ANNUAL ACCOUNTS Mgmt For For
5 2018 FINANCIAL BUDGET PLAN Mgmt For For
6 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY109.99000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
8 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 CONDUCTING DEPOSITS BUSINESS WITH A BANK BY Mgmt For For
SUBSIDIARIES
10 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against
FROM 2018 TO 2021
11 SALE OF PRODUCTS TO RELATED PARTIES BY Mgmt For For
SUBSIDIARIES
12 INCREASE OF WORK CONTENT OF AND INVESTMENT Mgmt For For
QUOTA IN A RECONSTRUCTION PROJECT
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED Agenda Number: 709139023
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/0328/LTN20180328838.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328892.PDF]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. LI KING WAI ROSS AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WONG KAI TUNG TONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUN
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. PETER A. DAVIES, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. CHAU SHING YIM DAVID, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2017 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2018 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
10 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
THE TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 11 IN THE NOTICE
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
IN THE NOTICE
13 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
COMPANY'S SHARES REPURCHASED BY THE
COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD. Agenda Number: 709507315
--------------------------------------------------------------------------------------------------------------------------
Security: Y5369A104
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0002337003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE COMPANYS 2017 DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 1 PER SHARE
3 CAPITAL INCREASE BY EARNING SURPLUS. Mgmt For For
PROPOSED STOCK DIVIDEND : 20 SHARES PER
1,000 SHARES.
4 APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE Mgmt For For
PLACEMENT OF SECURITIES.
5 RELEASE OF DIRECTORS NON-COMPETITION Mgmt For For
OBLIGATION.
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 709150875
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 ANNUAL FINANCIAL RESOLUTION Mgmt For For
4 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY12.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
7 FORMULATION OF THE MEASURES ON Mgmt For For
IMPLEMENTATION AND APPRAISAL OF THE
5TH-PHASE STOCK OPTION INCENTIVE PLAN
8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 5TH-PHASE STOCK
OPTION INCENTIVE PLAN
9 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
10 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt Against Against
OF 2018 RESTRICTED STOCK INCENTIVE PLAN
11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2018 RESTRICTED STOCK
INCENTIVE PLAN
12 THE 4TH-PHASE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against
REGARDING THE KEY MANAGEMENT TEAM STOCK
OWNERSHIP PLAN AND ITS SUMMARY
13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE FOURTH PHASE STOCK
OWNERSHIP PLAN
14 THE 1ST-PHASE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against
REGARDING THE KEY MANAGEMENT TEAM STOCK
OWNERSHIP PLAN AND ITS SUMMARY
15 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE 1ST-PHASE KEY PARTNER
STOCK OWNERSHIP PLAN
16 2018 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES AND JOINT STOCK COMPANIES
17 SPECIAL REPORT ON 2018 FOREIGN EXCHANGE Mgmt For For
TRADING BUSINESS
18 2018 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against
PROPRIETARY FUNDS
19 CONNECTED TRANSACTION REGARDING DEPOSITS Mgmt For For
AND LOANS BUSINESS WITH A BANK IN 2018
20 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (MARCH 2018)
21 RE-APPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOL MAGYAR OLAJ- ES GAZIPARI NYILVANOSAN MUKODO RE Agenda Number: 709094786
--------------------------------------------------------------------------------------------------------------------------
Security: X5S32S129
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: HU0000153937
--------------------------------------------------------------------------------------------------------------------------
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 866532 DUE TO RECEIPT OF UPDATED
AGENDA WITH 13 RESOLUTIONS. 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 26 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For
ELECTRONIC VOTE COLLECTION METHOD
2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE GENERAL MEETING APPROVES THE 2017 Mgmt For For
PARENT COMPANY FINANCIAL STATEMENT OF MOL
PLC. PREPARED BASED ON SECTION 9/A OF THE
HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS AS ADOPTED BY THE EUROPEAN UNION
(IFRS) AND THE RELATED INDEPENDENT
AUDITORS' REPORT WITH TOTAL ASSETS OF HUF
2,851,428 MILLION AND NET PROFIT OF HUF
185,867 MILLION. THE GENERAL MEETING
FURTHERMORE APPROVES THE 2017 CONSOLIDATED
FINANCIAL STATEMENT OF MOL PLC. PREPARED
BASED ON SECTION 10 OF THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
AND THE RELATED INDEPENDENT AUDITORS'
REPORT WITH TOTAL ASSETS OF HUF 4,231,700
MILLION AND NET PROFIT OF HUF 316,410
MILLION
4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For
SUM OF HUF 94,278,069,345 SHALL BE PAID OUT
AS DIVIDEND IN 2018, FOR THE 2017 FINANCIAL
YEAR. THE DIVIDEND ON TREASURY SHARES WILL
BE DISTRIBUTED TO THOSE SHAREHOLDERS
ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION
TO THEIR NUMBER OF SHARES
5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE DECLARATION, BASED ON THE
CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
BUDAPEST STOCK EXCHANGE
6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For
OF THE ARTICLES OF ASSOCIATION -
ACKNOWLEDGES THE WORK OF THE BOARD OF
DIRECTORS PERFORMED DURING THE 2017
BUSINESS YEAR AND GRANTS WAIVER TO THE
BOARD OF DIRECTORS AND ITS MEMBERS UNDER
ARTICLE 12.12 OF THE ARTICLES OF
ASSOCIATION
7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt For For
KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
20.) TO BE THE INDEPENDENT AUDITOR OF MOL
PLC. FOR THE FINANCIAL YEAR 2018, UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019,
BUT UNTIL 30 APRIL 2019 THE LATEST. THE
GENERAL MEETING DETERMINES THE REMUNERATION
OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
FINANCIAL YEAR 2018 TO BE HUF 86.6 MILLION
PLUS VAT. THE AUDITOR PERSONALLY
RESPONSIBLE APPOINTED BY ERNST & YOUNG
KONYVVIZSGALO KFT. IS GERGELY SZABO
(REGISTRATION NUMBER: MKVK-005676), IN CASE
OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
NUMBER: MKVK-005428). IN ADDITION TO THE
ABOVEMENTIONED, THE GENERAL MEETING DEFINES
THE MATERIAL ELEMENTS OF THE CONTRACT WITH
THE AUDITOR AS FOLLOWS: SCOPE OF THE
CONTRACT: AUDIT OF THE 2018 PARENT COMPANY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
MOL PLC. PREPARED BASED ON THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS ADOPTED BY THE EUROPEAN UNION (IFRS).
BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
OF THE FOLLOWING MONTH AND MOL PLC. IS
OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
RECEIPT. TERM OF THE CONTRACT: FROM 12
APRIL 2018 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING CLOSING THE FINANCIAL YEAR
2018, BUT UNTIL 30 APRIL 2019 THE LATEST.
OTHERWISE THE GENERAL TERMS AND CONDITIONS
RELATING TO AUDIT AGREEMENTS OF ERNST &
YOUNG KONYVVIZSGALO KFT. SHALL APPLY
8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For
OF DIRECTORS' PRESENTATION REGARDING THE
ACQUISITION OF TREASURY SHARES FOLLOWING
THE ORDINARY ANNUAL GENERAL MEETING OF 2017
IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE
9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES SIMULTANEOUSLY SETTING
ASIDE RESOLUTION NO. 9 OF THE 13TH APRIL
2017 AGM PURSUANT TO THE FOLLOWING TERMS
AND CONDITIONS: MODE OF ACQUISITION OF
TREASURY SHARES: WITH OR WITHOUT
CONSIDERATION, EITHER ON THE STOCK EXCHANGE
OR THROUGH PUBLIC OFFER OR ON THE OTC
MARKET IF NOT PROHIBITED BY LEGAL
REGULATIONS, INCLUDING BUT NOT LIMITED TO
ACQUIRING SHARES BY EXERCISING RIGHTS
ENSURED BY FINANCIAL INSTRUMENTS FOR
ACQUIRING TREASURY SHARES (EG.: CALL RIGHT,
EXCHANGE RIGHT ETC.). THE AUTHORIZATION
EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE
ANY TYPE OF SHARES ISSUED BY THE COMPANY
WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF
SHARES THAT CAN BE ACQUIRED: THE TOTAL
AMOUNT OF NOMINAL VALUE OF TREASURY SHARES
OWNED BY THE COMPANY AT ANY TIME MAY NOT
EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF
THE COMPANY. THE PERIOD OF VALIDITY OF THE
AUTHORIZATION: FROM THE DATE OF THE
RESOLUTION MADE BY THE GENERAL MEETING FOR
AN 18 MONTHS PERIOD. IF THE ACQUISITION OF
THE TREASURY SHARES IS IN RETURN FOR A
CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN
BE PAID FOR ONE PIECE OF SHARE IS HUF 1,
WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150
% OF THE HIGHEST OF THE FOLLOWING PRICES:
A.) THE HIGHEST PRICE OF THE DEALS
CONCLUDED WITH MOL SHARES ON THE BUDAPEST
STOCK EXCHANGE ("BET") ON THE DATE OF THE
TRANSACTION OR B.) THE HIGHEST DAILY VOLUME
WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY
OF THE 90 BET TRADING DAYS PRIOR TO THE
DATE OF THE TRANSACTION OR C.) THE VOLUME
WEIGHTED AVERAGE PRICE OF MOL SHARES DURING
90 BET TRADING DAYS PRIOR TO (I) THE DATE
OF SIGNING THE AGREEMENT FOR ACQUIRING THE
TREASURY SHARES (PARTICULARLY PURCHASE
AGREEMENT, CALL OPTION AGREEMENT OR OTHER
COLLATERAL AGREEMENT), OR (II) THE DATE OF
ACQUISITION OF FINANCIAL INSTRUMENTS
ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
OR (III) THE DATE OF EXERCISING OPTION
RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
FOR ACQUIRING TREASURY SHARES OR D.) THE
CLOSING PRICE OF MOL SHARES ON THE BET ON
THE TRADING DAY WHICH FALLS IMMEDIATELY
PRIOR TO (I) THE DATE OF SIGNING THE
AGREEMENT FOR ACQUIRING THE TREASURY SHARES
(PARTICULARLY PURCHASE AGREEMENT, CALL
OPTION AGREEMENT OR OTHER COLLATERAL
AGREEMENT), OR (II) THE DATE OF ACQUISITION
OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
ACQUIRE TREASURY SHARES OR (I) THE DATE OF
EXERCISING OPTION RIGHTS, PREEMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE GENERAL MEETING ELECTS MR. ZSOLT Mgmt For For
HERNADI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 1 MAY 2018 TO 30 APRIL 2023
11 THE GENERAL MEETING ELECTS MR. ZOLTAN Mgmt Against Against
ALDOTT AS MEMBER OF THE SUPERVISORY BOARD
FROM 12 APRIL 2018 TO 11 APRIL 2023
12 THE GENERAL MEETING ELECTS PROF. DR. ANDRAS Mgmt Against Against
LANCZI AS MEMBER OF THE SUPERVISORY BOARD
FROM 12 APRIL 2018 TO 11 APRIL 2023
13 THE GENERAL MEETING ELECTS MR. CSABA SZABO Mgmt For For
AS EMPLOYEE REPRESENTATIVE IN THE
SUPERVISORY BOARD OF THE COMPANY FROM 12
APRIL 2018 TO 11 APRIL 2023
--------------------------------------------------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED Agenda Number: 709206925
--------------------------------------------------------------------------------------------------------------------------
Security: G6501M105
Meeting Type: AGM
Meeting Date: 04-Jun-2018
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/2018/0410/LTN20180410015.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410017.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, 2017
2 TO DECLARE A FINAL DIVIDEND OF USD 0.028 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2017
3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. RICHARDSON,
MICHAEL PAUL AS AN EXECUTIVE DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. YANG,
SHENGQUN AS A NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. ZHANG,
JIANXUN AS A NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. WEI, KEVIN
CHENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.A.V TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. YICK, WING
FAT SIMON 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 TOTAL
NUMBER OF ISSUED SHARES 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 TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC. Agenda Number: 709055075
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE COMPANY'S PARENT COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE YEAR
ENDED 2017, AS WELL AS THE PROPOSAL FOR THE
USE OF AFTER-TAX PROFIT OF THE PARENT
COMPANY: 2018 THE AGM ACCEPTS THE BOD
REPORT ON THE COS FINANCIAL ACTIVITY FOR
THE YEAR ENDED 2017, FURTHERMORE WITH FULL
KNOWLEDGE OF THE INDEPENDENT AUDITOR S
REPORT, THE AUDIT COMMITTEE S REPORT AND
THE SUPERVISORY BOARD S REPORT, IT ACCEPTS
THE PROPOSAL ON THE BANK S SEPARATE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE YEAR ENDED 2017, AND THE PROPOSAL
FOR THE ALLOCATION OF THE AFTER-TAX PROFIT
OF THE PARENT COMPANY. THE AGM DETERMINES
THE STATEMENT OF FINANCIAL POSITION FOR THE
YEAR ENDED 2017 WITH TOTAL ASSETS OF HUF
7771882 MILLION AND WITH NET PROFIT FOR THE
PERIOD OF HUF 251550 MILLION. THE NET
PROFIT FOR THE PERIOD IS ALLOCATED AS
FOLLOWS: THE GENERAL RESERVE MUST BE
INCREASED BY HUF 25155 MILLION, AND HUF
61320 MILLION SHALL BE PAID AS DIVIDEND
FROM THE NET PROFIT FOR THE PERIOD. THE
DIVIDEND PER SHARE IS HUF 219, COMPARED TO
THE FACE VALUE OF SHS IT S 219PCT. THE
ACTUAL RATE OF DIVIDEND PAID TO
SHAREHOLDERS IS CALCULATED AND PAID BASED
ON THE ARTICLES OF ASSOCIATION, SO THE CO
DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHS
AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR
DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM
4 JUNE 2018 IN ACCORDANCE WITH THE POLICY
DETERMINED IN THE ARTICLES OF ASSOCIATION.
THE AGM DETERMINES THE COS CONSOLIDATED
BALANCE SHEET WITH TOTAL ASSETS OF HUF
13190228 MILLION, AND WITH NET PROFIT OF
HUF 281339 MILLION. THE PROFIT FOR
SHAREHOLDERS IS HUF 281142 MILLION
2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR YEAR 2017
3 EVALUATION OF THE ACTIVITY OF EXECUTIVE Mgmt For For
OFFICERS PERFORMED IN THE PAST BUSINESS
YEAR, DECISION ON THE GRANTING OF DISCHARGE
OF LIABILITY
4 ELECTION OF THE COMPANY'S AUDIT FIRM, THE Mgmt Against Against
DETERMINATION OF THE AUDIT REMUNERATION,
AND DETERMINATION OF THE SUBSTANTIVE
CONTENT OF THE CONTRACT TO BE CONCLUDED
WITH THE AUDITOR: 2018 CONCERNING THE AUDIT
OF OTP. S SEPARATE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE YEAR 2018, THE AGM IS ELECTING
DELOITTE AUDITING AND CONSULTING LTD. AS
THE BANK S AUDITOR FROM 1 MAY 2018 UNTIL 30
APRIL 2019. THE AGM APPROVES THE NOMINATION
OF DR. ATTILA HRUBY AS THE PERSON
RESPONSIBLE FOR AUDITING. IN CASE ANY
CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
PRECLUDES THE ACTIVITIES OF DR. ATTILA
HRUBY AS APPOINTED AUDITOR IN THIS
CAPACITY, THE AGM PROPOSES THE APPOINTMENT
OF TAMAS HORVATH BE THE INDIVIDUAL IN
CHARGE OF AUDITING. THE AGM ESTABLISHES THE
TOTAL AMOUNT OF HUF 65300000 PLUS VAT AS
THE AUDITOR S REMUNERATION FOR THE AUDIT OF
THE SEPARATE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS FOR THE YEAR 2018,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS. OUT OF TOTAL
REMUNERATION, HUF 51900000 PLUS VAT SHALL
BE PAID IN CONSIDERATION OF THE AUDIT OF
THE SEPARATE ANNUAL ACC AND HUF 13400000
PLUS VAT SHALL BE THE FEE PAYABLE FOR THE
AUDIT OF THE CONSOLIDATED ANNUAL ACC
5 PROPOSAL ON THE AMENDMENT OF ARTICLE 5 Mgmt For For
SECTION 7 ARTICLE 6 SECTION 4, ARTICLE 8
SECTION 4, ARTICLE 13 SECTION 3 ARTICLE 13
SECTION 4, ARTICLE 15 SECTION 2 OF THE OTP
BANK PLC'S ARTICLES OF ASSOCIATION
6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR. OLIVIER PEQUEUX
7 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR. OLIVIER PEQUEUX
8 PROPOSAL ON THE REMUNERATION PRINCIPLES OF Mgmt For For
OTP BANK PLC
9 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT COMMITTEE
10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE THE COMPANY'S OWN SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1, 4, 6 AND 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 709250497
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913184 DUE TO RECEIPT OF UPDATED
AGENDA WITH 4 RESOLUTIONS. 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 9
9 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
HAS LEFT FIELD 7 BLANK AND HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING
14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
16 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. DANIEL ALVES
FERREIRA, RODRIGO DE MESQUITA PEREIRA
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 18
18 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
HAS LEFT FIELD ELECTION GENERAL BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
. JOSE PAIS RANGEL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 9, 14, 16 AND 18 ONLY.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2018/0129/LTN20180129397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129431.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
2 RESOLUTION REGARDING THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2018/0129/LTN20180129464.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129417.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898423 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. 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/2018/0403/LTN201804031156.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2017
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2018,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 9TH
SESSION OF THE SUPERVISORY COMMITTEE
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 9TH SESSION OF THE SUPERVISORY
COMMITTEE
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE (AS
DEFINED IN THE MATERIALS FOR THE COMPANY'S
2017 ANNUAL GENERAL MEETING) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 30TH ANNIVERSARY SPECIAL
DIVIDEND OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE SHANGHAI JAHWA EQUITY
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 709479314
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2017, ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS AND ALSO DISTRIBUTE
THE PROFITS BASED ON THE 2017 ANNUAL
RESULTS AS FOLLOWS: THE NET PROFIT OF PJSC
"LUKOIL" BASED ON THE 2017 ANNUAL RESULTS
EQUALLED 204,363,705,986 ROUBLES. THE NET
PROFIT IN THE AMOUNT OF 110,573,223,150
ROUBLES BASED ON THE 2017 ANNUAL RESULTS
(EXCLUDING THE PROFIT DISTRIBUTED AS
INTERIM DIVIDENDS OF 72,297,876,675 ROUBLES
FOR THE FIRST NINE MONTHS OF 2017) BE
ALLOCATED 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 2017
ANNUAL RESULTS IN AN AMOUNT OF 130 ROUBLES
PER ORDINARY SHARE (EXCLUDING THE INTERIM
DIVIDENDS OF 85 ROUBLES PER ORDINARY SHARE
PAID FOR THE FIRST NINE MONTHS OF 2017).
THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR
2017 INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 215 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 130 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF PJSC "LUKOIL" AS
FOLLOWS: 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 23 JULY 2018, TO OTHER PERSONS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 13
AUGUST 2018. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 11 JULY 2018
AS THE DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE 2017 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. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. 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 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: ALEKPEROV, VAGIT YUSUFOVICH
2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: BLAZHEEV, VICTOR VLADIMIROVICH
2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL: GATI, TOBY TRISTER
2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: GRAYFER, VALERY ISAAKOVICH
2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: IVANOV, IGOR SERGEEVICH
2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: LEYFRID, ALEKSANDR VIKTOROVICH
2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: MAGANOV, RAVIL ULFATOVICH
2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL: MUNNINGS, ROGER
2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: MATZKE, RICHARD
2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL: PICTET, IVAN
2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: FEDUN, LEONID ARNOLDOVICH
2.12 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL: KHOBA, LYUBOV NIKOLAEVNA
3.1 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
PJSC "LUKOIL": VRUBLEVSKIY, IVAN
NIKOLAEVICH
3.2 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
PJSC "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH
3.3 TO ELECT THE MEMBER OF AUDIT COMMISSION OF Mgmt For For
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 TO THE CHARTER OF Mgmt For For
PUBLIC JOINT STOCK COMPANY "OIL COMPANY
"LUKOIL", PURSUANT TO THE APPENDIX HERETO
8 TO GIVE CONSENT TO AN INTERESTED-PARTY Mgmt For For
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
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
--------------------------------------------------------------------------------------------------------------------------
PJSC PHOSAGRO Agenda Number: 709483200
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S 2017 ANNUAL Mgmt For For
REPORT
2 APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
(ACCOUNTING) STATEMENTS OF THE COMPANY FOR
2017
3 DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND Mgmt For For
PAYOUT (DECLARATION), AND LOSSES OF THE
COMPANY FOR 2017: RUB 15 PER SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
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 MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTOR: BOKOVA IRINA GEORGIEVA
4.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: GURYEV ANDREY ANDREEVICH
4.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: GURYEV ANDREY
GRIGORYEVICH
4.4 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: OMBUDSTVEDT SVEN
4.5 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: OSIPOV ROMAN
VLADIMIROVICH
4.6 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTOR: PASHKEVICH NATALIA
VLADIMIROVNA
4.7 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: PRONIN SERGEY
ALEKSANDROVICH
4.8 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTOR: ROGERS JR JAMES BEELAND
4.9 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: RODIONOV IVAN IVANOVICH
4.10 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTOR: ROLET XAVIER ROBERT
4.11 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: RHODES MARCUS JAMES
4.12 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: RYBNIKOV MIKHAIL
KONSTANTINOVICH
4.13 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: SHARABAIKA ALEXANDER
FEDOROVICH
4.14 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTOR: SHARONOV ANDREI
VLADIMIROVICH
5 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
6.1 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
REVIEW COMMITTEE: VIKTOROVA EKATERINA
VALERIYANOVNA
6.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
REVIEW COMMITTEE: KRYUCHKOVA ELENA YURYEVNA
6.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
REVIEW COMMITTEE: LIZUNOVA OLGA YURYEVNA
7 APPROVAL OF THE COMPANY'S AUDITOR FOR 2018: Mgmt For For
FBK
CMMT 15 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION RESOLUTION 7.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD, TAIPEI Agenda Number: 709441745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7080U112
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: TW0004915004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2017 DISTRIBUTION OF EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND:TWD 3.2 PER SHARE.
3 AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 AMEND THE COMPANYS PROCEDURES FOR Mgmt Against Against
ACQUISITION OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR:LIANG LI Mgmt For For
SHENG,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTOR:YANG HAI Mgmt For For
HONG,SHAREHOLDER NO.5
5.3 THE ELECTION OF THE DIRECTOR:YANG ZI Mgmt For For
TING,SHAREHOLDER NO.79
5.4 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt For For
TAI,SHAREHOLDER NO.53
5.5 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt For For
ZHONG,SHAREHOLDER NO.52
5.6 THE ELECTION OF THE DIRECTOR:SUNSHINE COAST Mgmt For For
SERVICES LIMITED ,SHAREHOLDER NO.64666,CHEN
JIE QI AS REPRESENTATIVE
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:GU Mgmt For For
TAI ZHAO,SHAREHOLDER NO.J100037XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHENG ZHI KAI,SHAREHOLDER
NO.A104145XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN SU ZHEN,SHAREHOLDER
NO.A220547XXX
6 REMOVAL OF THE NON COMPETE RESTRICTIONS ON Mgmt For For
THE NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 709045240
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885458 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM AND APPROVAL
TO RELEASE AND DISCHARGE (ACQUIT ET DE
CHARGE) TO THE BOARD OF COMMISSIONERS AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION
INCLUDING REPORT OF UTILIZATION OF FUND
RESULTING FROM INITIAL PUBLIC OFFERING
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
5 APPROVAL OF THE RECOVERY PLAN OF THE Mgmt For For
COMPANY
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL OF THE CHANGE IN THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS AND COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 709004220
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
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
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
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF THE COMPANY'S PLAN OF ACTION Mgmt For For
(RECOVERY PLAN)
6 APPROVAL OF CHANGES IN THE FUND'S ADEQUACY Mgmt Against Against
RATIO OF THE COMPANY'S PENSION FUND
7 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
8 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
9 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM INITIAL PUBLIC OFFERING
10 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against
OF BOARD OF SHARIA
11 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT BUKIT ASAM TBK Agenda Number: 709074140
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
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 PARTNERSHIP Mgmt For For
AND COMMUNITY DEVELOPMENT PROGRAM
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
6 APPROVAL FOR AMENDMENT OF ARTICLES OF Mgmt Against Against
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY INTER RAO UES Agenda Number: 709064884
--------------------------------------------------------------------------------------------------------------------------
Security: X39961101
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: RU000A0JPNM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
COMPANY'S ACTIVITIES
2.1 ON THE COMPANY'S ANNUAL BALANCE SHEET Mgmt For For
3.1 ON THE P-L DISTRIBUTION Mgmt For For
4.1 APPROVE DIVIDENDS OF RUB 0.13 PER SHARE Mgmt For For
5.1 ON REMUNERATION FOR THE COMPANY DIRECTORS Mgmt For For
6.1 ON REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
INTERNAL AUDIT COMMISSIONS
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 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. 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 BOARD OF DIRECTOR: BORIS AYUYEV Mgmt Against Against
7.1.2 ELECTION OF BOARD OF DIRECTOR: ANDREI Mgmt For For
BUGROV
7.1.3 ELECTION OF BOARD OF DIRECTOR: ANATOLY Mgmt Against Against
GAVRILENKO
7.1.4 ELECTION OF BOARD OF DIRECTOR: BORIS Mgmt Against Against
KOVALCHUK
7.1.5 ELECTION OF BOARD OF DIRECTOR: EUGENY Mgmt Against Against
LOGOVINSKIY
7.1.6 ELECTION OF BOARD OF DIRECTOR: ALEXANDER Mgmt Against Against
LOKSHIN
7.1.7 ELECTION OF BOARD OF DIRECTOR: ANDREI MUROV Mgmt Against Against
7.1.8 ELECTION OF BOARD OF DIRECTOR: ALEXEY Mgmt Against Against
NUZHDOV
7.1.9 ELECTION OF BOARD OF DIRECTOR: JAMES RONALD Mgmt For For
POLLETT
7.110 ELECTION OF BOARD OF DIRECTOR: ELENA Mgmt For For
SAPOZHNIKOVA
7.111 ELECTION OF BOARD OF DIRECTOR: IGOR SECHIN Mgmt Against Against
7.112 ELECTION OF BOARD OF DIRECTOR: DENIS Mgmt Against Against
FEDOROV
7.113 ELECTION OF BOARD OF DIRECTOR: DMITRY Mgmt Against Against
SHUGAEV
8.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: GENNADY BUKAEV
8.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: TATYANA ZALTSMAN
8.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: SVETLANA KOVALEVA
8.4 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: IGOR FEOKTISTOV
8.5 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: TATYANA FISENKO
9.1 RATIFY ERNSTYOUNG LLP AS AUDITOR Mgmt For For
CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4 AND 9 AND NUMBERING 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
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC Agenda Number: 709509763
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF THE ANNUAL REPORT FOR 2017 Mgmt For For
2 ON APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS FOR 2017
3 ON PROFIT DISTRIBUTION AND PAYMENT OF Mgmt For For
DIVIDENDS FOR 2017: RUB 12 PER SHARE
4 ON APPOINTMENT OF AN AUDITING ORGANIZATION: Mgmt For For
PRICEWATERHOUSECOOPERS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
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 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: ESKO TAPANI AHO
5.2 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: LEONID BOGUSLAVSKIY
5.3 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: VALERY GOREGLYAD
5.4 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: HERMAN GREF
5.5 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: BELLA ZLATKIS
5.6 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: NADEZHDA IVANOVA
5.7 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SERGEY IGNATIEV
5.8 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: ALEKSANDER KULESHOV
5.9 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: VLADIMIR MAU
5.10 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GENNADY MELIKYAN
5.11 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: MAKSIM ORESHKIN
5.12 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: OLGA SKOROBOGATOVA
5.13 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: NADYA WELLS
5.14 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SERGEI SHVETSOV
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 6.2, 6.3
AND 6.6. THANK YOU
6.1 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: ALEXEI BOGATOV
6.2 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: NATALYA BORODINA (NOMINEE
PROPOSED BY A SHAREHOLDER)
6.3 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: MARIA VOLOSHINA (NOMINEE
PROPOSED BY A SHAREHOLDER)
6.4 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: TATYANA DOMANSKAYA
6.5 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: YULIA ISAKHANOVA
6.6 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: IRINA LITVINOVA (NOMINEE
PROPOSED BY A SHAREHOLDER)
6.7 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: ALEXEI MINENKO
7 ON THE APPROVAL OF A RELATED-PARTY Mgmt For For
TRANSACTION
8 ON THE APPROVAL OF THE NEW VERSION OF THE Mgmt For For
CHARTER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943544 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT
COMMISSION MEMBERS IN RESOLUTION 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
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 17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION 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 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 947047, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU..
--------------------------------------------------------------------------------------------------------------------------
SERCOMM CORPORATION Agenda Number: 709454209
--------------------------------------------------------------------------------------------------------------------------
Security: Y7670W106
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0005388003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 3.75 PER SHARE
3 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING OF COMPANY FUNDS
4 TO DISCUSS THE ISSUANCE OF NEW COMMON Mgmt Against Against
SHARES FOR CASH OR DOMESTIC CONVERTIBLE
BONDS IN PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 709316182
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
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/2018/0420/LTN20180420855.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420791.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 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LU HONG BING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.III TO RE-ELECT MR. LAM CHING KAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO 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 ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY
CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON RESOLUTIONS 5 AND 6. THANK
YOU
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION Agenda Number: 709625985
--------------------------------------------------------------------------------------------------------------------------
Security: X0020N117
Meeting Type: AGM
Meeting Date: 30-Jun-2018
Ticker:
ISIN: RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ORDER OF THE MEETING Mgmt For For
2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF PJSC AFK SISTEMA
FOR 2017 YEAR
3.1 THE DISTRIBUTION OF PROFITS, APPROVAL OF Mgmt For For
THE AMOUNT OF DIVIDENDS ON SHARES OF PJSC
AFK SISTEMA, THE FORMS OF THEIR PAYMENT,
THE PROCEDURE FOR PAYMENT, THE DATE ON
WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS ARE DETERMINED
4.1 ELECTION OF MEMBERS OF THE AUDIT COMMISSION Mgmt For For
OF PJSC AFK SISTEMA. KUZNETSOVA EKATERINA
YURYEVNA
4.2 ELECTION OF MEMBERS OF THE AUDIT COMMISSION Mgmt For For
OF PJSC AFK SISTEMA. POROH ANDREY
ANATOLYEVICH
4.3 ELECTION OF MEMBERS OF THE AUDIT COMMISSION Mgmt For For
OF PJSC AFK SISTEMA. TSVETNIKOV MIKHAIL
YURYEVICH
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. 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
5.1.1 ELECT ANNA BELOVA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC AFK SISTEMA
5.1.2 ELECT SERGEY BOEV AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC AFK SISTEMA
5.1.3 ELECT ANDREY DUBOVSKOV AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS OF PJSC AFK SISTEMA
5.1.4 ELECT VLADIMIR EVTUSHENKOV AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS OF PJSC AFK SISTEMA
5.1.5 ELECT FELIX EVTUSHENKOV AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS OF PJSC AFK SISTEMA
5.1.6 ELECT RON SOMMER AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC AFK SISTEMA
5.1.7 ELECT ROBERT KOCHARYAN AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS OF PJSC AFK SISTEMA
5.1.8 ELECT JEANNOT KRECKE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PJSC AFK SISTEMA
5.1.9 ELECT ROGER MUNNINGS AS MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PJSC AFK SISTEMA
5.110 ELECT MIKHAIL SHAMOLIN AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS OF PJSC AFK SISTEMA
5.111 ELECT DAVID IAKOBASHVILI AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS OF PJSC AFK SISTEMA
6.1 TO BE APPROVED BY THE AUDITOR FOR CARRYING Mgmt For For
OUT OF AUDIT ACCORDING TO THE RUSSIAN
STANDARDS OF BOOK KEEPING ON 2018 YEAR OF
ZAO DELOITTE - TOUCHE CIS
6.2 TO BE APPROVED BY THE AUDITOR FOR CARRYING Mgmt For For
OUT OF AUDIT ACCORDING TO THE INTERNATIONAL
STANDARDS OF THE FINANCIAL REPORTING ON
2018 YEAR OF ZAO DELOITTE - TOUCHE CIS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 957549 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
CMMT 14 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4.1 TO 4.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 959419, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Agenda Number: 709245509
--------------------------------------------------------------------------------------------------------------------------
Security: G8187G105
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------
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/2018/0412/LTN20180412167.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412159.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 AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT MR. YANG XIANXIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LIU KECHENG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. TSUI YUNG KWOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. YEUNG KWOK ON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT DR. LO WING YAN, WILLIAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT DR. NGAI WAI FUNG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
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 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
7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
5 AND 6 ABOVE, TO EXTEND THE GENERAL
MANDATE GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF THE SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Agenda Number: 709320030
--------------------------------------------------------------------------------------------------------------------------
Security: G8187G105
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------
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/2018/0423/LTN20180423188.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423174.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 GRANT THE SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
REGARDING THE ALLOTMENT AND ISSUE OF AN
AGGREGATE OF 939,041 NEW SHARES OF THE
COMPANY TO BOCI-PRUDENTIAL TRUSTEE LIMITED
TO HOLD ON TRUST FOR DIRECTORS, ACCORDINGLY
CONNECTED PERSONS (AS DEFINED IN CHAPTER
14A OF THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) OF THE COMPANY FOR
PARTICIPATION IN THE SHARE AWARD SCHEME
ADOPTED BY THE COMPANY ON 13 SEPTEMBER 2017
(THE "SCHEME")
2 TO GRANT 180,381 AWARDED SHARES PURSUANT TO Mgmt Against Against
THE SCHEME TO MR. YANG XIANXIANG, AN
EXECUTIVE DIRECTOR
3 TO GRANT 180,381 AWARDED SHARES PURSUANT TO Mgmt Against Against
THE SCHEME TO MR. LIU KECHENG, AN EXECUTIVE
DIRECTOR
4 TO GRANT 127,328 AWARDED SHARES PURSUANT TO Mgmt Against Against
THE SCHEME TO MR. XUE PENG, AN EXECUTIVE
DIRECTOR
5 TO GRANT 291,794 AWARDED SHARES PURSUANT TO Mgmt Against Against
THE SCHEME TO MR. XUE MINGYUAN, AN
EXECUTIVE DIRECTOR
6 TO GRANT 84,885 AWARDED SHARES PURSUANT TO Mgmt Against Against
THE SCHEME TO MR. LAI ZHIYONG, AN EXECUTIVE
DIRECTOR
7 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt Against Against
THE SCHEME TO MR. TSUI YUNG KWOK, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt Against Against
THE SCHEME TO MR. YEUNG KWOK ON, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt Against Against
THE SCHEME TO DR. LO WING YAN, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt Against Against
THE SCHEME TO DR. NGAI WAI FUNG, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 709327212
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017
O.2.1 RE-ELECT THULANI GCABASHE AS DIRECTOR Mgmt For For
O.2.2 ELECT HAO HU AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT KGOMOTSO MOROKA AS DIRECTOR Mgmt For For
O.2.4 RE-ELECT ATEDO PETERSIDE AS DIRECTOR Mgmt For For
O.2.5 RE-ELECT PETER SULLIVAN AS DIRECTOR Mgmt For For
O.2.6 ELECT LUBIN WANG AS DIRECTOR Mgmt For For
O.3.1 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY
O.3.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For
SHARES UNDER CONTROL OF DIRECTORS
O.5 PLACE AUTHORISED BUT UNISSUED Mgmt For For
NON-REDEEMABLE PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
O.6.1 APPROVE REMUNERATION POLICY Mgmt For For
O.6.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
S.7.1 APPROVE FEES OF CHAIRMAN Mgmt For For
S.7.2 APPROVE FEES OF DIRECTOR Mgmt For For
S.7.3 APPROVE FEES OF INTERNATIONAL DIRECTOR Mgmt For For
S7.41 APPROVE FEES OF GROUP DIRECTORS' AFFAIRS Mgmt For For
COMMITTEE MEMBER
S7.51 APPROVE FEES OF GROUP RISK AND CAPITAL Mgmt For For
MANAGEMENT COMMITTEE CHAIRMAN
S7.52 APPROVE FEES OF GROUP RISK AND CAPITAL Mgmt For For
MANAGEMENT COMMITTEE MEMBER
S7.61 APPROVE FEES OF GROUP REMUNERATION Mgmt For For
COMMITTEE CHAIRMAN
S7.62 APPROVE FEES OF GROUP REMUNERATION Mgmt For For
COMMITTEE MEMBER
S7.71 APPROVE FEES OF GROUP SOCIAL AND ETHICS Mgmt For For
COMMITTEE CHAIRMAN
S7.72 APPROVE FEES OF GROUP SOCIAL AND ETHICS Mgmt For For
COMMITTEE MEMBER
S7.81 APPROVE FEES OF GROUP AUDIT COMMITTEE Mgmt For For
CHAIRMAN
S7.82 APPROVE FEES OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER
S7.91 APPROVE FEES OF GROUP TECHNOLOGY AND Mgmt For For
INFORMATION COMMITTEE CHAIRMAN
S7.92 APPROVE FEES OF GROUP TECHNOLOGY AND Mgmt For For
INFORMATION COMMITTEE MEMBER
S710A APPROVE FEES OF GROUP MODEL APPROVAL Mgmt For For
COMMITTEE CHAIRMAN
S710B APPROVE FEES OF GROUP MODEL APPROVAL Mgmt For For
COMMITTEE MEMBER
S7.11 APPROVE FEES OF AD HOC MEETING ATTENDANCE Mgmt For For
S.8 AUTHORISE REPURCHASE OF ISSUED ORDINARY Mgmt For For
SHARE CAPITAL
S.9 AUTHORISE REPURCHASE OF ISSUED PREFERENCE Mgmt For For
SHARE CAPITAL
S.10 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
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
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 709155281
--------------------------------------------------------------------------------------------------------------------------
Security: P06768157
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE THE ACCOUNTS OF THE DIRECTORS FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2017
2 TO APPROVE THE FINANCIAL STATEMENTS RELATED Mgmt For For
TO THE FISCAL YEAR ENDED ON DECEMBER 31,
2017, INCLUDING THE MANAGEMENT REPORT FOR
SAID FISCAL YEAR
3 TO CONSIDER AND VOTE ON THE ALLOCATION OF Mgmt For For
THE NET INCOME FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2017 AND ON THE DISTRIBUTION
OF DIVIDENDS
4 TO SET THE OVERALL ANNUAL COMPENSATION OF Mgmt Against Against
THE MANAGEMENT AND AUDIT BOARD OF THE
COMPANY
5.1 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. DAVID
FEFFER
5.2 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. CLAUDIO
THOMAZ LOBO SONDER
5.3 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. DANIEL
FEFFER
5.4 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. JORGE
FEFFER
5.5 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. ANTONIO
DE SOUZA CORREA MEYER
5.6 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. MARIA
PRISCILA RODINI VANSETTI MACHADO
5.7 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. NILDEMAR
SECCHES
5.8 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. RODRIGO
KEDE DE FREITAS LIMA
5.9 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 9
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. MARCO
ANTONIO BOLOGNA
CMMT THE PROPOSAL 6 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT
YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DAVID FEFFER
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CLAUDIO THOMAZ LOBO
SONDER
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DANIEL FEFFER
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JORGE FEFFER
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANTONIO DE SOUZA CORREA
MEYER
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIA PRISCILA RODINI
VANSETTI MACHADO
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NILDEMAR SECCHES
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RODRIGO KEDE DE FREITAS
LIMA
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCO ANTONIO BOLOGNA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES 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 3 OF THE 4
DIRECTORS. THANK YOU
8.1 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt No vote
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. LUIZ
AUGUSTO MARQUES PAES. ROBERTO FIGUEIREDO
MELLO
8.2 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. RUBENS
BARLETTA. LUIZ GONZAGA RAMOS SCHUBERT
8.3 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. ERALDO
SOARES PECANHA. KURT JANOS TOTH
8.4 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 3
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. VITOR
PAULO CAMARGO GONCALVES. BEATRIZ PEREIRA
CARNEIRO CUNHA
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4 AND 240 OF LAW 6,404 OF 1976
11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE FISCAL COUNCIL,
UNDER THE TERMS OF ARTICLE 161, 4 AND 240
OF LAW 6,404 OF 1976 (UPDATE)
CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For
TSENG,SHAREHOLDER NO.104
4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER
NO.515274XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 709000931
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
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 FORMING OF THE PRESIDENTIAL Mgmt For For
BOARD
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2017
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2017
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2017
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2017
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2017 AND THE DATE OF
DIVIDEND DISTRIBUTION
7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS REGARDING THE WAGES
AND ATTENDANCE FEE, AND RIGHTS SUCH AS
BONUS, PREMIUM
8 APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE Mgmt For For
OF THE BOARD MEMBERSHIP EXECUTED IN
ACCORDANCE WITH THE ARTICLE 363 OF THE
TURKISH COMMERCIAL CODE
9 ELECTING NEW BOARD MEMBERS INCLUDING THE Mgmt For For
INDEPENDENT MEMBERS IN PLACE OF THE BOARD
MEMBERS WHOSE DUTIES PERIOD WILL BE EXPIRED
AND TO DETERMINE THE DUTIES PERIOD OF THE
NEW BOARD MEMBERS
10 APPROVAL OF THE NOMINATION OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
BOARD OF DIRECTORS PURSUANT TO THE TURKISH
COMMERCIAL CODE AND THE REGULATIONS OF THE
CAPITAL MARKETS BOARD
11 AS THE VALIDITY PERIOD OF THE UPPER LIMIT Mgmt Against Against
OF REGISTERED SHARE CAPITAL WILL EXPIRE,
SUBMITTING FOR THE APPROVAL OF THE GENERAL
ASSEMBLY THE AUTHORISATION TO BE OBTAINED
FROM THE GENERAL ASSEMBLY OF THE EXTENSION
OF ITS VALIDITY PERIOD AND FURTHER
SUBMITTING FOR THE APPROVAL OF THE GENERAL
ASSEMBLY THE AMENDMENT OF THE CLAUSE 6 OF
THE ARTICLES OF THE ASSOCIATION OF THE
COMPANY DUE TO EXTENSION OF VALIDITY PERIOD
UNDER THE REGISTERED CAPITAL SYSTEM
ACCORDING TO CAPITAL MARKET LEGISLATION AND
THE AMENDMENT OF THE CLAUSE 15.1 TO
RESTRUCTURE BOARD MEETINGS FREQUENCY OF THE
COMPANY, THE REQUIRED PERMISSIONS OF WHICH
HAVE BEEN OBTAINED FROM CAPITAL MARKET AND
T.R. MINISTRY OF CUSTOMS AND TRADE
12 SUBMITTING THE REMUNERATION POLICY WRITTEN Mgmt Abstain Against
AS PER THE CAPITAL MARKETS BOARD
REGULATIONS FOR THE INFORMATION AND
CONSIDERATION OF THE GENERAL ASSEMBLY
13 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2017 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2018
14 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING THE TRANSACTIONS OF THE RELATED
PARTIES AS PER THIRD SECTION OF CORPORATE
GOVERNANCE COMMUNIQUE (II-17.1) OF THE
CAPITAL MARKETS BOARD
15 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING PLEDGES, COLLATERALS, AND
MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
(II-17.1) OF THE CAPITAL MARKETS BOARD
16 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For
THE MEMBERS OF THE BOARD ON THE FULFILLMENT
OF THE WRITTEN TRANSACTIONS PURSUANT TO
ARTICLE 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
17 WISHES AND REQUESTS Mgmt Abstain Against
18 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 934778056
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
2. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
3. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
4. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
5. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
6. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt Against Against
FULL PROPOSAL LANGUAGE
7. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
8. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E1. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E2. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E3. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E4. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E5. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E6. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
E7. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For
FULL PROPOSAL LANGUAGE
--------------------------------------------------------------------------------------------------------------------------
THE CITY BANK LTD, DHAKA Agenda Number: 709607090
--------------------------------------------------------------------------------------------------------------------------
Security: Y87419100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: BD0102CTBNK5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED ON 31ST
DECEMBER 2017 PROFIT ALONG WITH THE
AUDITORS REPORT AND THE DIRECTORS REPORT
THEREON
2 TO DECLARE OF 19% CASH DIVIDEND AND 5% Mgmt For For
STOCK DIVIDEND FOR THE YEAR ENDED 31ST
DECEMBER 2017 AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 TO RE-APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE TERM UNTIL NEXT AGM
4 TO ELECT/RE-ELECT DIRECTORS Mgmt Against Against
5 TO CONSIDER ANY OTHER RELEVANT BUSINESS Mgmt Against Against
WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII A.S. Agenda Number: 708998286
--------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: TRATRKCM91F7
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS AND THE
INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
HAVE BEEN PERFORMED BY OUR COMPANY IN THE
YEAR 2017
3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
2017 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2017 PROFIT
9 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITING FIRM AS PER THE
TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
BOARD
10 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2018
11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
IN RESPECT OF THE SECURITIES, PLEDGES AND
HYPOTHECATES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION Agenda Number: 709522280
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0003044004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE 2017 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD
5.25 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE OPERATING PROCEDURES OF Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5 AMENDMENT TO THE OPERATING PROCEDURES OF Mgmt For For
ENDORSEMENTS AND GUARANTEES.
6 AMENDMENT TO THE OPERATING PROCEDURES OF Mgmt For For
LOANING OF FUNDS.
7 ABOLISHMENT TO THE GOVERNING SCOPE RULES OF Mgmt For For
THE POWERS OF SUPERVISORS.
8.1 THE ELECTION OF THE DIRECTORS.:WANG Mgmt For For
JING-CHUN,SHAREHOLDER NO.1
8.2 THE ELECTION OF THE DIRECTORS.:HU Mgmt For For
JING-XIU,SHAREHOLDER NO.167
8.3 THE ELECTION OF THE DIRECTORS.:XU Mgmt For For
CHAO-GUI,SHAREHOLDER NO.6
8.4 THE ELECTION OF THE DIRECTORS.:YUN JIE Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER
NO.44224,WANG ZHENG-DING AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTORS.:YONG AN Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER NO.44225,WU
QIU-WEN AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTORS.:QING SHAN Mgmt For For
INTERNATIONAL INVESTMENT
CO.,LTD,SHAREHOLDER NO.21335,CAI MAO-TANG
AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTORS.:ZHAO SHENG Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER
NO.24186,ZHANG MEI-LAN AS REPRESENTATIVE
8.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:WU HONG-CHENG,SHAREHOLDER
NO.R120019XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:WU YONG-CHENG,SHAREHOLDER
NO.J120325XXX
8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:DAI XING-ZHENG,SHAREHOLDER
NO.4442
9 RELEASING DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMANSHIP Mgmt For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2017 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2017
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2017
6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY, APPROVAL, AMENDMENT AND
APPROVAL, OR DISAPPROVAL OF THE BOARD OF
DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION
OF YEAR 2017 AND THE DATE OF DIVIDEND
DISTRIBUTION
7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
MEMBERS IN ACCORDANCE WITH THE NUMBER
DETERMINED AND ELECTION OF INDEPENDENT
BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO 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
9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2017 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2018
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2017 AND OF ANY
BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS WITH 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 SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2017 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934757014
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 13-Apr-2018
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Evaluation of the management's report and Mgmt For For
analysis, discussion and vote on the
financial statements for the fiscal year
ended December 31, 2017
2. Proposal for the allocation of profits for Mgmt For For
the year 2017, and the consequent approval
of Vale's Capital Budget, for the purposes
of Article 196 of Law 6,404/1976
3. Ratification of nomination of Mr. Ney Mgmt Against Against
Roberto Ottoni de Brito as principal member
of the Board of Directors
4. Election of the members of the Fiscal Mgmt For For
Council and respective alternates nominated
by the controlling shareholders: Marcelo
Amaral Moraes (Effective Member), Marcus
Vinicius Dias Severini (Effective Member),
Eduardo Cesar Pasa (Effective Member) and
Sergio Mamede Rosa do Nascimento (Alternate
Member)
5. Setting the compensation of management and Mgmt Against Against
members of the Fiscal Council for the year
2018
6. Ratification of the annual compensation Mgmt Against Against
paid to management and members of the
Fiscal Council in the year 2017
E1. Amendment to Vale's By-Laws and its Mgmt For For
restatement
--------------------------------------------------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC. Agenda Number: 709352443
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382G106
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF REQUIRED NOTICE OF MEETING Mgmt Abstain Against
2 PROOF OF THE PRESENCE OF A QUORUM Mgmt Abstain Against
3 PRESENTATION OF THE PRESIDENTS REPORT, Mgmt For For
MANAGEMENT REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2017
4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FROM
THE DATE OF THE LAST ANNUAL STOCKHOLDERS
MEETING UNTIL THE DATE OF THIS MEETING
5 ELECTION OF DIRECTOR: MANUEL B. VILLAR Mgmt Against Against
6 ELECTION OF DIRECTOR: MANUEL PAOLO A. Mgmt For For
VILLAR
7 ELECTION OF DIRECTOR: CYNTHIA J. ALVAREZ Mgmt Against Against
8 ELECTION OF DIRECTOR: CAMILLE A. VILLAR Mgmt Against Against
9 ELECTION OF DIRECTOR: FRANCES ROSALIE T. Mgmt Against Against
COLOMA
10 ELECTION OF DIRECTOR: MARILOU O. ADEA Mgmt For For
11 ELECTION OF DIRECTOR: RUBEN O. FRUTO Mgmt For For
12 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES VELAYO AND CO
13 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
WISTRON NEWEB CORPORATION Agenda Number: 709507202
--------------------------------------------------------------------------------------------------------------------------
Security: Y96739100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0006285000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH
DIVIDEND: TWD 3.7 PER SHARE.
3 DISCUSSION ON THE CAPITALIZATION OF Mgmt For For
EARNINGS THROUGH THE ISSUANCE OF NEW
SHARES.PROPOSED STOCK DIVIDEND: 20 FOR 1000
SHS HELD
4 DISCUSSION ON THE AMENDMENTS TO CERTAIN Mgmt For For
PARTS OF THE PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS.
5 DISCUSSION ON THE AMENDMENTS TO CERTAIN Mgmt For For
PARTS OF THE RULES AND PROCEDURES FOR
DERIVATIVE TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 709275158
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 907541 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2017
3 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
NEW DUTCH CORPORATE GOVERNANCE CODE 2016
4.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2017: EXPLANATION OF THE IMPLEMENTATION OF
THE REMUNERATION POLICY
4.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2017: EXPLANATION OF THE DIVIDEND POLICY
4.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2017: PROPOSAL TO ADOPT THE 2017 FINANCIAL
STATEMENTS
4.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2017: PROPOSAL TO DETERMINE THE DIVIDEND
OVER THE FINANCIAL YEAR 2017: IT IS
PROPOSED TO THE GENERAL MEETING TO
DETERMINE THE DIVIDEND FOR THE FINANCIAL
YEAR 2017 AT RUB 79.5 PER SHARE,
REPRESENTING 69% OF NET PROFIT. THE TOTAL
DIVIDEND WILL AMOUNT TO RUB 21,590 MILLION.
AN AMOUNT OF RUB 9,804 MILLION,
REPRESENTING THE REMAINING AMOUNT OF THE
PROFIT IN THE FINANCIAL YEAR 2017, WILL BE
ADDED TO THE RETAINED EARNINGS
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
7 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
FOR THE MANAGEMENT BOARD AND EXECUTIVE
BOARD (NEW LONG-TERM INCENTIVE PLAN)
8 REMUNERATION OF THE SUPERVISORY BOARD Mgmt Against Against
9 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE NEW SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES, SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD
10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
UPON ISSUE OF NEW SHARES OR GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO
THE APPROVAL OF THE SUPERVISORY BOARD
11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
OWN SHARES OR GDRS
12 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2018: ERNST YOUNG
13 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 921334, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
RBC Enterprise Fund
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934756252
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Baudouin Mgmt For For
1b. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1c. Election of Director: Joseph C. Hete Mgmt For For
1d. Election of Director: Randy D. Rademacher Mgmt For For
1e. Election of Director: J. Christopher Teets Mgmt For For
1f. Election of Director: Jeffrey J. Vorholt Mgmt For For
2. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to increase
from nine to twelve the maximum number of
directors that may serve on the Board.
3. Company proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public Accounting firm in 2018
4. Advisory vote on executive compensation. Mgmt For For
5. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
6. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to eliminate
stockholder supermajority vote
requirements.
7. To approve an adjournment of the Annual Mgmt For For
Meeting, if necessary to solicit additional
proxies in favor of Proposals 2, 5 and 6.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN OUTDOOR BRANDS CORPORATION Agenda Number: 934665689
--------------------------------------------------------------------------------------------------------------------------
Security: 02874P103
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: AOBC
ISIN: US02874P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt For For
ROBERT H. BRUST Mgmt For For
P. JAMES DEBNEY Mgmt For For
JOHN B. FURMAN Mgmt For For
GREGORY J GLUCHOWSKI JR Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
MITCHELL A. SALTZ Mgmt For For
I. MARIE WADECKI Mgmt For For
2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY").
3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
("SAY-ON-FREQUENCY").
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934693626
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN C. MCARDLE Mgmt For For
SIMON J. OREBI GANN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON COMPENSATION Mgmt For For
4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 1 Year For
TO SUBMIT FUTURE ADVISORY VOTES ON
COMPENSATION TO STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC. Agenda Number: 934804837
--------------------------------------------------------------------------------------------------------------------------
Security: G06207115
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AFH
ISIN: KYG062071157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Gordon G. Pratt Mgmt For For
Jordan M. Kupinsky Mgmt For For
John T. Fitzgerald Mgmt For For
Walter F. Walker Mgmt For For
Scott D. Wollney Mgmt For For
2 Ratification of appointment of BDO USA, LLP Mgmt For For
as Auditors of the Corporation for the
ensuing year.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 934632351
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 11-Jul-2017
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
PAUL EISMAN Mgmt For For
DANIEL R. FEEHAN Mgmt For For
THOMAS E. FERGUSON Mgmt For For
KEVERN R. JOYCE Mgmt For For
VENITA MCCELLON-ALLEN Mgmt For For
ED MCGOUGH Mgmt For For
STEPHEN E. PIRNAT Mgmt For For
STEVEN R. PURVIS Mgmt For For
2. APPROVAL OF ADVISORY VOTE ON AZZ'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 934812985
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director to a one-year term: Mgmt For For
Thomas J. Carley
1.2 Election of director to a one-year term: Mgmt For For
Michael L. Elich
1.3 Election of director to a one-year term: Mgmt For For
James B. Hicks, Ph.D.
1.4 Election of director to a one-year term: Mgmt For For
Thomas B. Cusick
1.5 Election of director to a one-year term: Mgmt For For
Jon L. Justesen
1.6 Election of director to a one-year term: Mgmt For For
Anthony Meeker
1.7 Election of director to a one-year term: Mgmt For For
Vincent P. Price
2. Amendment of our Charter to permit our Mgmt For For
stockholders to amend our Bylaws.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Ratification of selection of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
BROADWIND ENERGY, INC. Agenda Number: 934742481
--------------------------------------------------------------------------------------------------------------------------
Security: 11161T207
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BWEN
ISIN: US11161T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terence P. Fox Mgmt For For
1b. Election of Director: Stephanie K. Kushner Mgmt For For
1c. Election of Director: David P. Reiland Mgmt For For
1d. Election of Director: Thomas A. Wagner Mgmt For For
1e. Election of Director: Cary B. Wood Mgmt For For
2. To cast a non-binding advisory vote Mgmt For For
approving the compensation of the Company's
named executive officers.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934750565
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara J. Faulkenberry Mgmt For For
L. Richard Flury Mgmt For For
Joseph C. Gatto, Jr. Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. The approval of the Company's 2018 Omnibus Mgmt Against Against
Incentive Plan.
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 934804584
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: CWST
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Casella Mgmt For For
William P. Hulligan Mgmt For For
James E. O'Connor Mgmt For For
2. To approve, in an advisory "say-on-pay" Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 934782207
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael H. DeGroote Mgmt For For
1.2 Election of Director: Gina D. France Mgmt For For
1.3 Election of Director: Todd J. Slotkin 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. Upon such other business as may properly Mgmt Against Against
come before said meeting, or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
COBIZ FINANCIAL INC. Agenda Number: 934741352
--------------------------------------------------------------------------------------------------------------------------
Security: 190897108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: COBZ
ISIN: US1908971088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven Bangert Mgmt For For
1b. Election of Director: Michael G. Hutchinson Mgmt For For
1c. Election of Director: Angela M. MacPhee Mgmt For For
1d. Election of Director: Joel R. Montbriand Mgmt For For
1e. Election of Director: Jonathan P. Pinkus Mgmt For For
1f. Election of Director: Mary K. Rhinehart Mgmt For For
1g. Election of Director: Noel N. Rothman Mgmt For For
1h. Election of Director: Terrance M. Scanlan Mgmt For For
1i. Election of Director: Bruce H. Schroffel Mgmt For For
1j. Election of Director: Mary Beth Vitale Mgmt For For
1k. Election of Director: Marc S. Wallace Mgmt For For
1l. Election of Director: Willis T. Wiedel Mgmt For For
2. An advisory (nonbinding) shareholder Mgmt For For
approval of executive compensation.
3. The ratification (nonbinding) of the Mgmt For For
selection of Crowe Horwath LLP as the
independent registered public accounting
firm
4. An advisory (nonbinding) vote to determine Mgmt 1 Year For
the compensation of the Company's
executives will occur every 1, 2, or 3
years.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934646867
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 24-Jul-2017
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST R. VEREBELYI Mgmt For For
MARK D. MORELLI Mgmt For For
RICHARD H. FLEMING Mgmt For For
STEPHEN RABINOWITZ 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, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 934784744
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Sean Day Mgmt For For
D. Eugene Ewing Mgmt For For
2. To approve, on a non-binding and advisory Mgmt Against Against
basis, the resolution approving the
compensation of our executive officers as
disclosed in the Proxy Statement
("Say-on-Pay Vote").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP to serve as the independent auditor for
the Company and the Trust for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CYREN LTD Agenda Number: 934710080
--------------------------------------------------------------------------------------------------------------------------
Security: M26895108
Meeting Type: Annual
Meeting Date: 28-Dec-2017
Ticker: CYRN
ISIN: IL0010832371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HILA KARAH Mgmt For For
1B. ELECTION OF DIRECTOR: AVIV RAIZ Mgmt For For
1C. ELECTION OF DIRECTOR: LIOR SAMUELSON Mgmt For For
1D. ELECTION OF DIRECTOR: TODD THOMSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES HAMILTON Mgmt For For
1F. ELECTION OF DIRECTOR: CARY DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN CHANG Mgmt For For
2. TO RATIFY AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
KOST, FORER, GABBAY & KASIERER (A MEMBER
FIRM OF ERNST & YOUNG GLOBAL) AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2017 AND
FOR THE YEAR COMMENCING JANUARY 1, 2018 AND
UNTIL THE NEXT ANNUAL MEETING OF THE
COMPANY'S SHAREHOLDERS ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 934714266
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 01-Feb-2018
Ticker: DLA
ISIN: US2473681037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRADLEY CAMPBELL Mgmt For For
SAM P. CORTEZ Mgmt For For
DR.ELIZABETH J GATEWOOD Mgmt For For
DR. G. JAY GOGUE Mgmt For For
ROBERT W. HUMPHREYS Mgmt For For
ROBERT E. STATON, SR. Mgmt For For
A. ALEXANDER TAYLOR, II Mgmt For For
DAVID G. WHALEN 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
DESTINATION XL GROUP, INC. Agenda Number: 934655169
--------------------------------------------------------------------------------------------------------------------------
Security: 25065K104
Meeting Type: Annual
Meeting Date: 03-Aug-2017
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: JACK BOYLE Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. KYEES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLEM MESDAG Mgmt For For
1F. ELECTION OF DIRECTOR: WARD K. MOONEY Mgmt For For
1G. ELECTION OF DIRECTOR: MITCHELL S. PRESSER Mgmt For For
1H. ELECTION OF DIRECTOR: IVY ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: OLIVER WALSH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY FOR ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER 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
FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 934750680
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory S. Churchill Mgmt For For
2. Advisory resolution on executive Mgmt For For
compensation
3. Amended and Restated 2013 Stock Incentive Mgmt Against Against
Plan
4. Adoption of Employee Stock Purchase Plan Mgmt For For
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 934646689
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MICHAEL D. MAGILL Mgmt For For
2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING THE NON-BINDING
ADVISORY 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 934745956
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: FBNC
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald H. Allred Mgmt For For
Daniel T. Blue, Jr. Mgmt For For
Mary Clara Capel Mgmt For For
James C. Crawford, III Mgmt For For
Suzanne S. DeFerie Mgmt For For
Abby J. Donnelly Mgmt For For
John B. Gould Mgmt For For
Michael G. Mayer Mgmt For For
Richard H. Moore Mgmt For For
Thomas F. Phillips Mgmt For For
O. Temple Sloan, III Mgmt For For
Frederick L. Taylor, II Mgmt For For
Virginia C. Thomasson Mgmt For For
Dennis A. Wicker Mgmt Withheld Against
2. To ratify the appointment of Elliott Davis, Mgmt For For
PLLC as the independent auditors of the
Company for 2018.
3. To approve, on a non-binding basis, the Mgmt For For
compensation paid to the Company's named
executive officers, as disclosed in the
accompanying proxy statement ("Say on
Pay").
4. To provide an advisory vote on the Mgmt 1 Year For
frequency with which the advisory vote on
the executive officers' compensation shall
occur.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 934662227
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 07-Sep-2017
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL M. MANHEIM Mgmt For For
JEFFREY L. SCHWARTZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against
FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE THE ADOPTION OF THE FUTUREFUEL Mgmt Against Against
CORP. 2017 OMNIBUS INCENTIVE PLAN.
6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 934769691
--------------------------------------------------------------------------------------------------------------------------
Security: 373865104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: GABC
ISIN: US3738651047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc D. Fine Mgmt For For
U. Butch Klem Mgmt Withheld Against
Raymond W. Snowden Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
appointment of Crowe Horwath LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GLU MOBILE INC. Agenda Number: 934802263
--------------------------------------------------------------------------------------------------------------------------
Security: 379890106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: GLUU
ISIN: US3798901068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric R. Ball Mgmt For For
Nick Earl Mgmt For For
Ann Mather Mgmt Withheld Against
2. Approval of an amendment and restatement of Mgmt Against Against
Glu's 2007 Equity Incentive Plan.
3. An advisory vote to approve the Mgmt For For
compensation paid to Glu's named executive
officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Glu's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST Agenda Number: 934808518
--------------------------------------------------------------------------------------------------------------------------
Security: 385002308
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GPT
ISIN: US3850023082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Black Mgmt For For
Gordon F. DuGan Mgmt For For
Allan J. Baum Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas D. Eckert Mgmt For For
James L. Francis Mgmt For For
Gregory F. Hughes Mgmt For For
Jeffrey E. Kelter Mgmt For For
Louis P. Salvatore Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934811034
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
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 approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 934753624
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Elizabeth R. Neuhoff Mgmt For For
Hugh E. Norton Mgmt For For
2. The approval of an amendment to the Gray Mgmt For For
Television, Inc. Restated Articles of
Incorporation to increase the number of
shares of common stock and Class A common
stock authorized for issuance thereunder.
3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For
US LLP AS GRAY TELEVISION, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.
4. THE APPROVAL OF A NON-BINDING, ADVISORY Shr Against
SHAREHOLDER PROPOSAL REQUESTING THAT THE
BOARD OF DIRECTORS OF THE COMPANY TAKE ALL
NECESSARY STEPS TO PROVIDE HOLDERS OF THE
COMPANY'S CLASS A COMMON STOCK WITH THE
RIGHT TO ANNUALLY CONVERT 1% OF THE
OUTSTANDING CLASS A COMMON STOCK INTO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934819701
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael G. Moore Mgmt For For
1.2 Election of Director: Craig Groeschel Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: C. Doug Johnson Mgmt For For
1.5 Election of Director: Ben T. Morris Mgmt For For
1.6 Election of Director: Scott E. Streller Mgmt For For
1.7 Election of Director: Paul D. Westerman Mgmt For For
1.8 Election of Director: Deborah G. Adams Mgmt For For
2. Proposal to Approve, on an Advisory Basis, Mgmt Against Against
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 2018
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 934738076
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HFWA
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year term: Mgmt For For
Brian S. Charneski
1B. Election of Director for one-year term: Mgmt For For
John A. Clees
1C. Election of Director for one-year term: Mgmt For For
Kimberly T. Ellwanger
1D. Election of Director for one-year term: Mgmt For For
Stephen A. Dennis
1E. Election of Director for one-year term: Mgmt For For
Deborah J. Gavin
1F. Election of Director for one-year term: Mgmt For For
Jeffrey S. Lyon
1G. Election of Director for one-year term: Mgmt For For
Gragg E. Miller
1H. Election of Director for one-year term: Mgmt For For
Anthony B. Pickering
1I. Election of Director for one-year term: Mgmt For For
Brian L. Vance
1J. Election of Director for one-year term: Ann Mgmt For For
Watson
2. Advisory (non-binding) approval of the Mgmt For For
compensation paid to named executive
officers as disclosed in the Proxy
Statement.
3. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as Heritage's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HUDSON TECHNOLOGIES, INC. Agenda Number: 934801437
--------------------------------------------------------------------------------------------------------------------------
Security: 444144109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: HDSN
ISIN: US4441441098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dominic J. Monetta Mgmt For For
Richard Parrillo Mgmt For For
Eric A. Prouty Mgmt Withheld Against
Kevin J. Zugibe Mgmt Withheld Against
2. Approval of the Company's 2018 Stock Mgmt Against Against
Incentive Plan.
3. To approve, by non-binding advisory vote, Mgmt For For
named executive officer compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as independent registered public
accountants for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INNERWORKINGS, INC. Agenda Number: 934790242
--------------------------------------------------------------------------------------------------------------------------
Security: 45773Y105
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: INWK
ISIN: US45773Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric D Belcher Mgmt For For
1B. Election of Director: Jack M Greenberg Mgmt For For
1C. Election of Director: Richard S Stoddart Mgmt For For
1D. Election of Director: Charles K Bobrinskoy Mgmt For For
1E. Election of Director: David Fisher Mgmt Against Against
1F. Election of Director: J Patrick Gallagher Mgmt For For
Jr
1G. Election of Director: Julie M Howard Mgmt Against Against
1H. Election of Director: Linda S Wolf Mgmt For For
2. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Approve the amended and restated 2006 Stock Mgmt Against Against
Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 934717236
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles B. Newsome Mgmt Withheld Against
G. Kennedy Thompson Mgmt Withheld Against
H.O. Woltz III Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For
of our executive officers.
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for our fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 934785049
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan H. Alexander Mgmt For For
Barbara W. Bodem Mgmt For For
Marc M. Gibeley Mgmt For For
C. Martin Harris, M.D. Mgmt For For
Matthew E. Monaghan Mgmt For For
Clifford D. Nastas Mgmt For For
Baiju R. Shah Mgmt For For
2. Approve and adopt the Invacare Corporation Mgmt Against Against
2018 Equity Compensation Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
4. An advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934679006
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GOVERNOR JIM R. EDGAR Mgmt For For
ELLEN C. TAAFFE Mgmt For For
DANIEL M. WRIGHT 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 2018 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 934770050
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 01-May-2018
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 2018 LONG TERM Mgmt Against Against
INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 934829194
--------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: LAKE
ISIN: US5117951062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Schlarbaum Mgmt For For
2. Increase the authorized number of shares of Mgmt For For
the Company from 11,500,000 to 21,500,000,
consisting of 20,000,000 shares of common
stock, par value $0.01 per share, and
1,500,000 shares of preferred stock, par
value $0.01 per share.
3. Ratify the selection of Friedman LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
January 31, 2019.
4. Approve by non-binding advisory vote the Mgmt 1 Year Against
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 934678523
--------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 19-Oct-2017
Ticker: LNDC
ISIN: US5147661046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT D. BOLLES Mgmt For For
DEBORAH CAROSELLA Mgmt For For
TONIA PANKOPF Mgmt For For
ROBERT TOBIN Mgmt For For
MOLLY A. HEMMETER 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 MAY 27, 2018.
3. APPROVAL OF THE AMENDMENT TO THE 2013 STOCK Mgmt Against Against
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934743964
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Barnello Mgmt For For
Denise M. Coll Mgmt For For
Jeffrey T. Foland Mgmt For For
Darryl Hartley-Leonard Mgmt For For
Jeffrey L. Martin Mgmt For For
Stuart L. Scott Mgmt For For
Donald A. Washburn Mgmt For For
2. To ratify the appointment of the Company's Mgmt Against Against
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to the Company's Mgmt Against Against
bylaws to allow shareholders to amend the
bylaws by a majority vote of the
outstanding shares entitled to be cast on
the matter.
--------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 934762623
--------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LBY
ISIN: US5298981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carol B. Moerdyk Mgmt For For
John C. Orr Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the 2017 compensation of the
Company's named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Libbey's independent
auditors for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 934745817
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale G. Barnhart Mgmt For For
David G. Bills Mgmt For For
Kathleen Burdett Mgmt For For
James J. Cannon Mgmt For For
Matthew T. Farrell Mgmt For For
Marc T. Giles Mgmt For For
William D. Gurley Mgmt For For
Suzanne Hammett Mgmt For For
S. Carl Soderstrom, Jr. Mgmt For For
2. Holding an advisory vote on executive Mgmt For For
compensation.
3. Ratifying the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS INC Agenda Number: 934680958
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IVAR S. CHHINA Mgmt For For
MICHAEL J. CONNOLLY Mgmt For For
MARK W. LANIGAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 934764792
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt For For
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt For For
Robert L. Demorest Mgmt For For
G. Larry Owens Mgmt For For
Ronald R. Booth Mgmt For For
2. Proposal to amend the company's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the authorized number of shares of
common stock from 96,000,000 to 192,000,000
shares.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Proposal to confirm the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants of the company for the fiscal
year ending December 31, 2018.
5. To transact other business if properly Mgmt Against Against
brought before the Annual Meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 934775377
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MBWM
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Cassard Mgmt For For
Edward J. Clark Mgmt For For
Michelle L. Eldridge Mgmt For For
Jeff A. Gardner Mgmt For For
Edward B. Grant Mgmt For For
Robert B. Kaminski, Jr. Mgmt For For
Michael H. Price Mgmt For For
Thomas R. Sullivan Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 934725598
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200
Meeting Type: Annual
Meeting Date: 07-Mar-2018
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
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
Jane J. Thompson Mgmt For For
2. To approve the Employee Stock Purchase Mgmt For For
Plan.
3. 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, 2018.
4. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as presented in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934705205
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 18-Dec-2017
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SELWYN JOFFE Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT ADELSON Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID BRYAN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP GAY Mgmt For For
1G. ELECTION OF DIRECTOR: DUANE MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND Mgmt Against Against
RESTATED 2010 INCENTIVE AWARD PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 934766695
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Brunner Mgmt For For
Richard D. Holder Mgmt For For
David L. Pugh Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive
officers of NN, Inc.
3. Advisory vote to ratify the selection of Mgmt For For
PRICEWATERHOUSECOOPERS LLP as registered
independent public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 934790583
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NRIM
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry S. Cash Mgmt For For
Anthony Drabek Mgmt For For
Karl L. Hanneman Mgmt For For
David W. Karp Mgmt For For
David J. McCambridge Mgmt For For
Krystal M. Nelson Mgmt For For
Joseph M. Schierhorn Mgmt For For
John C. Swalling Mgmt For For
Linda C. Thomas Mgmt For For
David G. Wight Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To Mgmt For For
approve, by nonbinding vote, the
compensation of the named executive
officers.
3. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM: To
ratify the selection of Moss Adams LLP as
the independent registered public
accounting firm for Northrim BanCorp, Inc.
for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 934785417
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen W. Bershad Mgmt For For
Lonny J. Carpenter 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
2 Approval, on an Advisory (Non-Binding) Mgmt For For
Basis, of the Company's Executive
Compensation.
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2019
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 934798969
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109
Meeting Type: Annual
Meeting Date: 09-Jun-2018
Ticker: NVEE
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dickerson Wright Mgmt Withheld Against
Alexander A. Hockman Mgmt Withheld Against
MaryJo E. O'Brien Mgmt Withheld Against
Jeffrey A. Liss Mgmt For For
William D. Pruitt Mgmt For For
Gerald J. Salontai Mgmt For For
Francois Tardan 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 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt For For
Robert G. Culp, III Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 934724419
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet Plaut Mgmt For For
Giesselman
1B. Election of Director: Anne P. Noonan Mgmt For For
1C. Election of Director: Larry B. Porcellato 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 November 30, 2018.
3. Approval, on an advisory basis, of OMNOVA's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934795040
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Carona Mgmt For For
Ayad A. Fargo Mgmt For For
Steven R. Gardner Mgmt For For
Joseph L. Garrett Mgmt For For
Jeff C. Jones Mgmt For For
Simone F. Lagomarsino Mgmt For For
Michael J. Morris Mgmt For For
Zareh H. Sarrafian Mgmt For For
Cora M. Tellez Mgmt For For
2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000.
3. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
PROHIBITION AGAINST STOCKHOLDER ACTION BY
WRITTEN CONSENT.
4. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
LIMITATION THAT ONLY THE BOARD OF DIRECTORS
MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS.
5. TO AMEND ARTICLE SEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT THE
ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS
BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT
LEAST A MAJORITY OF THE VOTING POWER OF ALL
OF OUR OUTSTANDING SHARES OF CAPITAL STOCK
ENTITLED TO VOTE.
6. TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE REQUIREMENT THAT A SUPERMAJORITY VOTE
OF HOLDERS OF OUR OUTSTANDING SHARES OF
CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED
TO AMEND OR REPEAL CERTAIN PROVISIONS OF
OUR CERTIFICATE OF INCORPORATION.
7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
8. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE NAMED EXECUTIVE OFFICER
COMPENSATION.
9. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2018.
10. TO ADJOURN OR POSTPONE THE ANNUAL MEETING Mgmt For For
TO A LATER DATE OR DATES IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934801932
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Special
Meeting Date: 21-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock to Mgmt For For
Grandpoint Capital, Inc. shareholders
pursuant to the Agreement and Plan of
Reorganization, dated February 9, 2018, by
and between Pacific Premier and Grandpoint
Capital, Inc. pursuant to which Grandpoint
Capital, Inc. will merge with and into
Pacific Premier, with Pacific Premier as
the surviving institution.
2. To adjourn the special meeting to a later Mgmt For For
date or dates, if necessary, to permit
further solicitation of proxies if there
are not sufficient votes at the time of the
special meeting to approve the issuance of
shares of Pacific Premier common stock in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 934816678
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Paul E. Hassler Mgmt Withheld Against
Michael A. Kitson Mgmt For For
Andy L. Nemeth Mgmt For For
M. Scott Welch Mgmt For For
Walter E. Wells 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 fiscal year
2018.
3. To approve an amendment to the Company's Mgmt For For
Restated Articles of Incorporation to
provide Shareholders the right to amend the
Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 934809053
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CNXN
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Hall Mgmt For For
Joseph Baute Mgmt For For
David Beffa-Negrini Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated 1997 Employee Stock
Purchase Plan, as amended, to increase the
number of shares of common stock that may
be issued thereunder from 1,137,500 to
1,162,500 shares, representing an increase
of 25,000 shares.
3. To ratify the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PGT INNOVATIONS, INC. Agenda Number: 934806451
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PGTI
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Floyd F. Mgmt For For
Sherman
1.2 Election of Class III Director: Rodney Mgmt Against Against
Hershberger
1.3 Election of Class III Director: Sheree L. Mgmt For For
Bargabos
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 934797208
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Yu Mgmt Withheld Against
J. Richard Belliston Mgmt For For
Gary S. Nunnelly Mgmt For For
Clark Hsu Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of Preferred Bank's named executive
officers (Say-on-Pay).
3. Advisory vote to set the frequency of the Mgmt 1 Year Against
Say on Pay vote.
4. Ratification of the appointment of Crowe Mgmt Against Against
Horwath, LLP as independent registered
public accountants for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS INC Agenda Number: 934688928
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: RLGT
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOHN H. CRAIN Mgmt Withheld Against
JACK EDWARDS Mgmt For For
RICHARD P. PALMIERI Mgmt For For
MICHAEL GOULD Mgmt For For
2. RATIFYING THE APPOINTMENT OF PETERSON Mgmt For For
SULLIVAN LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934780708
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cambria W. Dunaway Mgmt For For
1b. Election of Director: Kalen F. Holmes Mgmt For For
1c. Election of Director: Glenn B. Kaufman Mgmt For For
1d. Election of Director: Aylwin B. Lewis Mgmt For For
1e. Election of Director: Steven K. Lumpkin Mgmt For For
1f. Election of Director: Pattye L. Moore Mgmt For For
1g. Election of Director: Stuart I. Oran Mgmt For For
1h. Election of Director: Denny Marie Post Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the fiscal year ending December 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 934706928
--------------------------------------------------------------------------------------------------------------------------
Security: 76680V108
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: REI
ISIN: US76680V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KELLY HOFFMAN Mgmt For For
DAVID A. FOWLER Mgmt For For
LLOYD T. ROCHFORD Mgmt For For
STANLEY M. MCCABE Mgmt For For
ANTHONY B. PETRELLI Mgmt For For
CLAYTON E. WOODRUM Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF EIDE BAILLY Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR 2017
--------------------------------------------------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC. Agenda Number: 934753105
--------------------------------------------------------------------------------------------------------------------------
Security: 794093104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: SALM
ISIN: US7940931048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stuart W. Epperson Mgmt Against Against
1b. Election of Director: Edward G. Atsinger Mgmt Against Against
III
1c. Election of Director: Roland Hinz Mgmt For For
1d. Election of Director: Richard Riddle Mgmt For For
1e. Election of Director: Jonathan Venverloh Mgmt For For
1f. Election of Director: J. Keet Lewis Mgmt For For
1g. Election of Director: Eric H. Halvorson Mgmt For For
1h. Election of Director: Edward C. Atsinger Mgmt Against Against
1i. Election of Director: Stuart W. Epperson Mgmt Against Against
Jr.
2. Proposal to ratify the appointment of Crowe Mgmt For For
Horwath LLP as Salem's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 934696836
--------------------------------------------------------------------------------------------------------------------------
Security: N7716A151
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: SPNS
ISIN: ANN7716A1513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: GUY BERNSTEIN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: EYAL BEN-CHLOUCHE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: RONI AL DOR Mgmt For For
1D. RE-ELECTION OF DIRECTOR: YACOV ELINAV Mgmt For For
1E. RE-ELECTION OF DIRECTOR: UZI NETANEL Mgmt For For
1F. RE-ELECTION OF DIRECTOR: NAAMIT SALOMON Mgmt For For
2. APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For
REPORT ON THE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. ADOPTION OF THE COMPANY'S 2016 CONSOLIDATED Mgmt For For
BALANCE SHEETS, ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF THE DISCHARGE OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL OF THE RE-APPOINTMENT OF KOST Mgmt For For
FORER GABBAY & KASIERER, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. APPROVAL OF DISTRIBUTION OF DIVIDEND OF Mgmt For For
$0.20 PER COMMON SHARE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
7. APPROVAL OF THE MIGRATION OF THE LEGAL Mgmt Against Against
DOMICILE OF THE COMPANY FROM CURACAO TO THE
CAYMAN ISLANDS
8. APPROVAL OF THE COMPANY'S MEMORANDUM AND Mgmt Against Against
ARTICLES OF ASSOCIATION AS THE COMPANY'S
CHARTER DOCUMENTS WHEN REGISTERED ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION Agenda Number: 934785051
--------------------------------------------------------------------------------------------------------------------------
Security: 856190103
Meeting Type: Annual
Meeting Date: 23-May-2018
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: Asif Ramji Mgmt For For
1k. Election of Director: G. Scott Uzzell Mgmt For For
1l. Election of Director: J. Thomas Wiley, Jr. Mgmt For For
2. Proposal to approve on a non-binding, Mgmt For For
advisory basis the compensation of our
named executive officers as disclosed in
the Proxy Statement.
3. Proposal to ratify the appointment of Dixon Mgmt For For
Hughes Goodman LLP as our independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC. Agenda Number: 934744194
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SGC
ISIN: US8683581024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney Kirschner Mgmt For For
1.2 Election of Director: Michael Benstock Mgmt For For
1.3 Election of Director: Alan D. Schwartz Mgmt For For
1.4 Election of Director: Robin Hensley Mgmt For For
1.5 Election of Director: Paul Mellini Mgmt For For
1.6 Election of Director: Todd Siegel Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to change its name to
"Superior Group of Companies, Inc."
3. To ratify the appointment of Mayer Hoffman Mgmt For For
McCann P.C. as independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 934718606
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 21-Feb-2018
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Dantzker, M.D. Mgmt For For
Lisa W. Heine Mgmt For For
Gary R. Maharaj Mgmt For For
2. Set the number of directors at seven (7) Mgmt For For
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as SurModics' independent registered
public accounting firm for fiscal year 2018
4. Approve, in a non-binding advisory vote, Mgmt For For
the Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC. Agenda Number: 934797955
--------------------------------------------------------------------------------------------------------------------------
Security: 87538X105
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TLF
ISIN: US87538X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon L. Greene Mgmt For For
Mark Angus Mgmt For For
William M. Warren Mgmt For For
Jefferson Gramm Mgmt For For
James Pappas Mgmt For For
Brent Beshore Mgmt For For
Sharon Leite Mgmt For For
Vicki Cantrell Mgmt For For
Sejal Patel Mgmt For For
2. Advisory vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 934648885
--------------------------------------------------------------------------------------------------------------------------
Security: 872386107
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: TESS
ISIN: US8723861071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT B. BARNHILL, JR. Mgmt For For
JOHN D. BELETIC Mgmt For For
JAY G. BAITLER Mgmt For For
BENN R. KONSYNSKI Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
MURRAY N. WRIGHT Mgmt For For
MORTON F. ZIFFERER, 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 FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934700205
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 05-Jan-2018
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. FURMAN Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
KELLY M. WILLIAMS Mgmt For For
WANDA F. FELTON Mgmt For For
DAVID L. STARLING Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2014 AMENDED AND RESTATED STOCK
INCENTIVE PLAN.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934772802
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 09-May-2018
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: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. 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 Against Against
executive compensation.
4. Adoption of the Tyler Technologies, Inc. Mgmt Against Against
2018 Stock Incentive Plan.
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.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 934766974
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William J. Sandbrook Mgmt For For
1.2 Election of Director: Kurt M. Cellar Mgmt For For
1.3 Election of Director: Michael D. Lundin Mgmt For For
1.4 Election of Director: Robert M. Rayner Mgmt For For
1.5 Election of Director: Colin M. Sutherland Mgmt For For
1.6 Election of Director: Theodore P. Rossi Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2018.
3. Cast a non-binding, advisory vote on the Mgmt For For
compensation of the Company's named
executive officers as disclosed in these
materials.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 934670933
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 03-Oct-2017
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERALD L. PULLINS Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
HARRY S. CHAPMAN Mgmt For For
BERNARD A. HARRIS Mgmt For For
EDWARD L. KUNTZ Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
4. RECOMMENDATION, BY NON-BINDING VOTE,OF THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 934785912
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerald L. Pullins Mgmt For For
Christopher J. Reading Mgmt For For
Lawrance W. McAfee Mgmt For For
Mark J. Brookner Mgmt For For
Harry S. Chapman Mgmt For For
Kathleen A. Gilmartin Mgmt For For
Bernard A. Harris Mgmt For For
Edward L. Kuntz Mgmt For For
Reginald E. Swanson Mgmt For For
Clayton K. Trier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 934791218
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna T. Chew Mgmt For For
Eugene W. Landy Mgmt For For
Samuel A. Landy Mgmt For For
Stuart D. Levy Mgmt Withheld Against
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
3. The amendment and restatement of the Mgmt Against Against
Company's 2013 Stock Option and Stock Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 934745754
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Meissner, Jr. Mgmt For For
2. To ratify the selection of independent Mgmt For For
registered public accounting firm, Deloitte
& Touche LLP, for fiscal year 2018.
3. Advisory vote on the approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 934797498
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Arling* Mgmt Withheld Against
Satjiv S. Chahil# Mgmt For For
William C. Mulligan# Mgmt For For
J. C. Sparkman# Mgmt For For
Gregory P. Stapleton# Mgmt For For
Carl E. Vogel# Mgmt For For
Edward K. Zinser# Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Adoption and approval of the 2018 Equity Mgmt Against Against
and Incentive Compensation Plan.
4. Ratification of the appointment of Grant Mgmt For For
Thornton LLP, a firm of Independent
Registered Public Accountants as the
Company's auditors for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934787485
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Ayers Mgmt For For
M. David Kornblatt Mgmt For For
Dennis M. Oates Mgmt For For
Udi Toledano Mgmt For For
2. Approval of the compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the Appointment of Mgmt For For
Schneider Downs & Co., Inc. as the
Company's Independent Registered Pubic
Accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 934772496
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Janet Clarke Mgmt For For
Wesley Cummins Mgmt For For
Bruce Lerner Mgmt For For
Saul Reibstein Mgmt For For
Timothy Talbert Mgmt For For
Ziv Shoshani Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay Precision Group, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve the advisory resolution relating Mgmt For For
to the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 934803532
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brisbin Mgmt For For
Steven A. Cohen Mgmt For For
Debra Coy Mgmt For For
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
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 28, 2018.
3. Approval of the non-binding advisory Mgmt For For
resolution approving Willdan Group, Inc.'s
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
XPLORE TECHNOLOGIES CORP. Agenda Number: 934701271
--------------------------------------------------------------------------------------------------------------------------
Security: 983950700
Meeting Type: Annual
Meeting Date: 30-Nov-2017
Ticker: XPLR
ISIN: US9839507004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA GOREN Mgmt For For
THOMAS B. PICKENS III Mgmt For For
DONALD F. NEVILLE Mgmt For For
KENT A. MISEMER Mgmt For For
ROBERT N. MCFARLAND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GBH CPAs Mgmt For For
P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. APPROVAL OF AN AMENDMENT TO OUR 2009 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF OUR COMMON STOCK
ISSUABLE UNDER THAT PLAN FROM THREE MILLION
(3,000,000) TO FOUR MILLION (4,000,000) AND
TO EXTEND THE TERMINATION OF THE PLAN FROM
JUNE 9, 2019 TO JUNE 9, 2024.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 934811589
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Ahern Mgmt For For
Cheryl A. Larabee Mgmt For For
E. Todd Heiner Mgmt For For
Daniel R. Maurer Mgmt For For
P. Scott Stubbs Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the Company.
3. To provide an advisory approval of the Mgmt For For
compensation of our named executive
officers.
RBC Global Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LIMITED Agenda Number: 709091413
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2018
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/2018/0321/LTN20180321768.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321774.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 2017
2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2017
3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 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
9.A 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
9.B 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
9.C 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)
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
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
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt Withheld Against
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, 2018.
3. The approval of amendments to Alphabet's Mgmt Against Against
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr For Against
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Tom A. Alberg Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt For For
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2017
A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017
A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For
STATEMENTS, ALLOCATION OF INCOME, AND
DIVIDENDS OF EUR 3.60 PER SHARE
A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE ACCOUNTING YEAR ENDED ON
31 DECEMBER 2017
A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE STATUTORY AUDITOR FOR THE PERFORMANCE
OF HIS DUTIES DURING THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017
A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET
DE WAYS RUART, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. STEFAN
DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE
SPOELBERCH, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019
A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
BEHRING, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019
A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAULO
LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT
THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
THE YEAR 2019
A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. CARLOS
ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. MARCEL
HERRMANN TELLES, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MRS. MARIA
ASUNCION ARAMBURUZABALA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY
A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For
THE CHAIRMAN
A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against
A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For
AUDITOR
B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For
OTHER DELEGATIONS OF POWERS TO THE EXTENT
APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
CORPORATE, WITH POWER TO SUBSTITUTE, FOR
ANY FILINGS AND PUBLICATION FORMALITIES IN
RELATION TO THE ABOVE RESOLUTIONS
CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934740401
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2018
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: John C. Dugan Mgmt For For
1d. Election of Director: Duncan P. Hennes Mgmt For For
1e. Election of Director: Peter B. Henry Mgmt For For
1f. Election of Director: Franz B. Humer Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Renee J. James Mgmt For For
1i. Election of Director: Eugene M. McQuade Mgmt For For
1j. Election of Director: Michael E. O'Neill Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Anthony M. Santomero Mgmt For For
1m. Election of Director: Diana L. Taylor Mgmt For For
1n. Election of Director: James S. Turley Mgmt For For
1o. Election of Director: Deborah C. Wright Mgmt For For
1p. 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 2018.
3. Advisory vote to approve Citi's 2017 Mgmt For For
executive compensation.
4. Approval of an amendment to the Citigroup Mgmt Against Against
2014 Stock Incentive Plan authorizing
additional shares.
5. Stockholder proposal requesting a Human and Shr Against For
Indigenous Peoples' Rights Policy.
6. Stockholder proposal requesting that our Shr Against For
Board take the steps necessary to adopt
cumulative voting.
7. Stockholder proposal requesting a report on Shr For Against
lobbying and grassroots lobbying
contributions.
8. Stockholder proposal requesting an Shr For Against
amendment to Citi's proxy access bylaw
provisions pertaining to the aggregation
limit and the number of candidates.
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.
10. Stockholder proposal requesting that the Shr For Against
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 709086614
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For
12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
13 POLITICAL DONATIONS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5%
17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934749877
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt For For
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt For For
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
1H. Election of Director: John T. Schwieters Mgmt For For
1I. Election of Director: Alan G. Spoon Mgmt For For
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. 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.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher reduce shareholder
special meeting threshold from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 709219681
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). 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
09.04.2018 . 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 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2018 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF THE INTERIM FINANCIAL REPORTS
6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For
TO MEMBERS OF MANAGEMENT OF THE COMPANY'S
MAJORITY-OWNED ENTERPRISES AND TO
EXECUTIVES OF THE COMPANY AND OF ITS
MAJORITY-OWNED ENTERPRISES, CREATION OF A
CONTINGENT CAPITAL AGAINST NON-CASH
CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1)
AS WELL AS AMENDMENT TO THE ARTICLES OF
ASSOCIATION
7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For
CONVERTIBLE BONDS AND/OR PARTICIPATING
BONDS AND PROFIT PARTICIPATION CERTIFICATES
(OR COMBINATIONS OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
WITH CONCURRENT CREATION OF A CONTINGENT
CAPITAL (CONTINGENT CAPITAL 2018/2) AS WELL
AS AMENDMENT OF THE ARTICLES OF ASSOCIATION
8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT
9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
GUENTHER BRAEUNIG
9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
MARIO DABERKOW
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934736678
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt For For
1b. Election of Director: Charles R. Crisp Mgmt For For
1c. Election of Director: Robert P. Daniels Mgmt For For
1d. Election of Director: James C. Day Mgmt For For
1e. Election of Director: C. Christopher Gaut Mgmt For For
1f. Election of Director: Donald F. Textor Mgmt For For
1g. Election of Director: William R. Thomas Mgmt For For
1h. Election of Director: Frank G. Wisner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, as auditors for the year ending
December 31, 2018.
3. To approve an amendment and restatement of Mgmt For For
the EOG Resources, Inc. Employee Stock
Purchase Plan to (i) increase the number of
shares of Common Stock available for
purchase under the plan, (ii) extend the
term of the plan and (iii) effect certain
other changes.
4. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934753458
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 15-May-2018
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 auditor of First Republic Bank
for the fiscal year ended December 31,
2018.
3. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation of our executive officers
(a "say on pay" vote).
4. A shareholder proposal requesting that Shr Against For
First Republic Bank prepare a diversity
report to include specific additional
disclosure relating to EEOC-defined metrics
and details on related policies and
programs.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 934787219
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Feroz Dewan Mgmt For For
1B. Election of Class II Director: James Lico Mgmt For For
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Fortive's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve on an advisory basis Fortive's Mgmt For For
named executive officer compensation.
4. To approve the Fortive Corporation 2016 Mgmt Against Against
Stock Incentive Plan, as amended and
restated.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934777028
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 24-May-2018
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: Eileen Serra Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934750250
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt Against Against
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt Against Against
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt Against Against
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L155
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2017 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For
17/21 PENCE EACH IN THE CAPITAL OF THE
COMPANY
4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 ALLOTMENT OF SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 NOTICE OF GENERAL MEETINGS Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934706865
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 18-Jan-2018
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE INTUIT'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934798363
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
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: Emily H. Portney Mgmt For For
1j. Election of Director: John Steinhardt Mgmt For For
1k. 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.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve an amendment to increase the Mgmt Against Against
aggregate number of shares of common stock
that may be issued or used for awards under
the MarketAxess Holdings Inc. 2012
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 709518469
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------
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 Ono, Ryusei Mgmt For For
2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For
2.3 Appoint a Director Otokozawa, Ichiro Mgmt For For
2.4 Appoint a Director Sato, Toshinari Mgmt For For
2.5 Appoint a Director Ogi, Takehiko Mgmt For For
2.6 Appoint a Director Nishimoto, Kosuke Mgmt For For
3 Appoint a Corporate Auditor Miyamoto, Mgmt For For
Hiroshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Maruyama, Teruhisa
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934772383
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mr. Balcaen Mgmt For For
1B Election of Director: Mr. Bruckmann Mgmt For For
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2018 Annual Meeting
of Stockholders
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN Agenda Number: 708414014
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2017
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: NET DIVIDEND OF 464 SA CENTS PER
LISTED N ORDINARY SHARE
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt For For
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For
PACAK
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F Mgmt For For
PHASWANA
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For
DER ROSS
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C Mgmt For For
JAFTA
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 For For
CASH
O.10 AMENDMENTS TO THE DEEDS FOR THE NASPERS Mgmt Against Against
SHARE INCENTIVE TRUST, THE MIH SERVICES FZ
LLC SHARE TRUST (FORMERLY THE MIH
(MAURITIUS) LIMITED SHARE TRUST) AND THE
MIH HOLDINGS SHARE TRUST
O.11 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 2019: BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: 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 2019: 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 2019: NOMINATION COMMITTEE -
CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 709555013
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
2.1 Appoint a Director Nagamori, Shigenobu Mgmt For For
2.2 Appoint a Director Kobe, Hiroshi Mgmt For For
2.3 Appoint a Director Katayama, Mikio Mgmt For For
2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For
2.5 Appoint a Director Sato, Akira Mgmt For For
2.6 Appoint a Director Miyabe, Toshihiko Mgmt For For
2.7 Appoint a Director Onishi, Tetsuo Mgmt For For
2.8 Appoint a Director Sato, Teiichi Mgmt For For
2.9 Appoint a Director Shimizu, Osamu Mgmt For For
3 Appoint a Corporate Auditor Ochiai, Mgmt For For
Hiroyuki
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt For For
1b. Election of Director: Howard I. Atkins Mgmt For For
1c. Election of Director: Eugene L. Batchelder Mgmt For For
1d. Election of Director: John E. Feick Mgmt For For
1e. Election of Director: Margaret M. Foran Mgmt For For
1f. Election of Director: Carlos M. Gutierrez Mgmt For For
1g. Election of Director: Vicki Hollub Mgmt For For
1h. Election of Director: William R. Klesse Mgmt For For
1i. Election of Director: Jack B. Moore Mgmt For For
1j. Election of Director: Avedick B. Poladian Mgmt For For
1k. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approval of the Second Amendment to the Mgmt Against Against
2015 Long- Term Incentive Plan to Increase
the Number of Shares Available for Grant
4. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC Agenda Number: 709175043
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 135 PENCE PER
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
5.A TO ELECT JAN BOLZ Mgmt For For
5.B TO ELECT EMER TIMMONS Mgmt For For
6.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
6.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For
6.C TO RE-ELECT IAN DYSON Mgmt For For
6.D TO RE-ELECT ALEX GERSH Mgmt For For
6.E TO RE-ELECT PETER JACKSON Mgmt For For
6.F TO RE-ELECT GARY MCGANN Mgmt For For
6.G TO RE-ELECT PETER RIGBY Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2018
8 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
9 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
10 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
11 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
12 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 709012075
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For
PURPOSES
4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For
LAW PURPOSES
5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For
5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For
BENEFITS PAYABLE UNDER THE 2018 EQUITY
INCENTIVE PLAN
6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For
7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For
8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For
9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For
10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For
DIRECTOR
11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For
12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For
13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For
14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934757608
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt For For
1b. Election of Director: Kathleen L. Brown Mgmt For For
1c. Election of Director: Andres Conesa Mgmt For For
1d. Election of Director: Maria Contreras-Sweet Mgmt For For
1e. Election of Director: Pablo A. Ferrero Mgmt For For
1f. Election of Director: William D. Jones Mgmt For For
1g. Election of Director: Jeffrey W. Martin Mgmt For For
1h. Election of Director: Bethany J. Mayer Mgmt For For
1i. Election of Director: William G. Ouchi Mgmt For For
1j. Election of Director: Debra L. Reed Mgmt For For
1k. Election of Director: William C. Rusnack Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Jack T. Taylor Mgmt For For
1n. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal on Enhanced Shr For Against
Shareholder Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 709272190
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 23-May-2018
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
2017
2 TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
11 TO ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934734941
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
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
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Kimberly A. Jabal 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, 2018.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2017 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2017 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) DIRECTOR
F.C. Tseng* Mgmt For For
Mei-ling Chen* Mgmt For For
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Stan Shih# Mgmt For For
Thomas J. Engibous# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER 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 2018 FISCAL
YEAR.
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.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934805752
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr For Against
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr For Against
clawback policy
6. Shareholder proposal for a supply chain Shr Against For
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 708549716
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
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
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE ANNOUNCEMENTS Non-Voting
4 OTHER BUSINESS Non-Voting
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 709092364
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2017 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2017
FINANCIAL YEAR: DURING 2017 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 2,154 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE REMUNERATION POLICY Mgmt For For
6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
16 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2018 FINANCIAL YEAR
20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE 6% AND 7% CUMULATIVE PREFERENCE
SHARES AND DEPOSITARY RECEIPTS THEREOF IN
THE SHARE CAPITAL OF THE COMPANY
21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL OF
THE COMPANY
22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For
AND 7% CUMULATIVE PREFERENCE SHARES AND
DEPOSITARY RECEIPTS THEREOF HELD BY THE
COMPANY IN ITS OWN SHARE CAPITAL
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS OWN
SHARE CAPITAL
24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION PURPOSES
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
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: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. 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, 2018.
RBC Impact 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.
RBC International Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LIMITED Agenda Number: 709091413
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2018
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/2018/0321/LTN20180321768.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321774.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 2017
2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2017
3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 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
9.A 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
9.B 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
9.C 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)
--------------------------------------------------------------------------------------------------------------------------
AMCOR LIMITED Agenda Number: 708559729
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 01-Nov-2017
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 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.A TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER Mgmt For For
2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG Mgmt For For
2.C TO ELECT AS A DIRECTOR MR TOM LONG Mgmt For For
3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt Against Against
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2017
A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017
A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For
STATEMENTS, ALLOCATION OF INCOME, AND
DIVIDENDS OF EUR 3.60 PER SHARE
A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE ACCOUNTING YEAR ENDED ON
31 DECEMBER 2017
A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE STATUTORY AUDITOR FOR THE PERFORMANCE
OF HIS DUTIES DURING THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017
A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET
DE WAYS RUART, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. STEFAN
DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE
SPOELBERCH, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019
A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
BEHRING, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019
A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAULO
LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT
THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
THE YEAR 2019
A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. CARLOS
ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. MARCEL
HERRMANN TELLES, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MRS. MARIA
ASUNCION ARAMBURUZABALA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY
A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For
THE CHAIRMAN
A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against
A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For
AUDITOR
B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For
OTHER DELEGATIONS OF POWERS TO THE EXTENT
APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
CORPORATE, WITH POWER TO SUBSTITUTE, FOR
ANY FILINGS AND PUBLICATION FORMALITIES IN
RELATION TO THE ABOVE RESOLUTIONS
CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
DUTCH CORPORATE GOVERNANCE CODE 2016
4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2017,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For
PER ORDINARY SHARE
5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2017
5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2017
6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
ANNOUNCE INTENTION TO REAPPOINT PETER
T.F.M. WENNINK, MARTIN A. VAN DEN BRINK,
FREDERIC J.M. SCHNEIDER MAUNOURY,
CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN
TO MANAGEMENT BOARD
8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For
STORK AS MEMBER OF THE SUPERVISORY BOARD
8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting
2019
9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2019
10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 A)
10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 C)
11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 7 AND MODIFICATION IN TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 709549286
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Clarify the Maximum Size of the
Board of Directors to 14, Adopt Reduction
of Liability System for Non-Executive
Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatanaka, Yoshihiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasukawa, Kenji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aizawa, Yoshiharu
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sekiyama, Mamoru
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamagami, Keiko
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujisawa, Tomokazu
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakai, Hiroko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kanamori, Hitoshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Uematsu, Noriyuki
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaki, Hiroo
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shibumura,
Haruko
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Payment of the Stock Compensation Mgmt For For
to Directors except as Supervisory
Committee Members
9 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 709049464
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4.A ELECT: RICHARD BOUCHER AS DIRECTOR Mgmt For For
4.B RE-ELECT: NICKY HARTERY AS DIRECTOR Mgmt For For
4.C RE-ELECT: PATRICK KENNEDY AS DIRECTOR Mgmt For For
4.D RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For
4.E RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
4.F RE-ELECT: ALBERT MANIFOLD AS DIRECTOR Mgmt For For
4.G RE-ELECT: SENAN MURPHY AS DIRECTOR Mgmt For For
4.H RE-ELECT: GILLIAN PLATT AS DIRECTOR Mgmt For For
4.I RE-ELECT: LUCINDA RICHES AS DIRECTOR Mgmt For For
4.J RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR Mgmt For For
4.K RE-ELECT: WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For
12 APPROVE SCRIP DIVIDEND Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 709086614
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For
12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
13 POLITICAL DONATIONS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5%
17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 709219681
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). 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
09.04.2018 . 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 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2018 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF THE INTERIM FINANCIAL REPORTS
6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For
TO MEMBERS OF MANAGEMENT OF THE COMPANY'S
MAJORITY-OWNED ENTERPRISES AND TO
EXECUTIVES OF THE COMPANY AND OF ITS
MAJORITY-OWNED ENTERPRISES, CREATION OF A
CONTINGENT CAPITAL AGAINST NON-CASH
CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1)
AS WELL AS AMENDMENT TO THE ARTICLES OF
ASSOCIATION
7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For
CONVERTIBLE BONDS AND/OR PARTICIPATING
BONDS AND PROFIT PARTICIPATION CERTIFICATES
(OR COMBINATIONS OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
WITH CONCURRENT CREATION OF A CONTINGENT
CAPITAL (CONTINGENT CAPITAL 2018/2) AS WELL
AS AMENDMENT OF THE ARTICLES OF ASSOCIATION
8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT
9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
GUENTHER BRAEUNIG
9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
MARIO DABERKOW
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 709198421
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
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 AND 1.12. THANK YOU
1.1 ELECT THE DIRECTOR: PAMELA L. CARTER Mgmt For For
1.2 ELECT THE DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1.3 ELECT THE DIRECTOR: MARCEL R. COUTU Mgmt For For
1.4 ELECT THE DIRECTOR: GREGORY L. EBEL Mgmt For For
1.5 ELECT THE DIRECTOR: J. HERB ENGLAND Mgmt For For
1.6 ELECT THE DIRECTOR: CHARLES W. FISCHER Mgmt For For
1.7 ELECT THE DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1.8 ELECT THE DIRECTOR: MICHAEL MCSHANE Mgmt For For
1.9 ELECT THE DIRECTOR: AL MONACO Mgmt For For
1.10 ELECT THE DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1.11 ELECT THE DIRECTOR: DAN C. TUTCHER Mgmt For For
1.12 ELECT THE DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS
3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR '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 EVERY YEAR
4.1 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt For For
PAY VOTES: PLEASE VOTE ON THIS RESOLUTION
TO APPROVE 1 YEAR
4.2 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Shr No vote
PAY VOTES: PLEASE VOTE ON THIS RESOLUTION
TO APPROVE 2 YEARS
4.3 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Shr No vote
PAY VOTES: PLEASE VOTE ON THIS RESOLUTION
TO APPROVE 3 YEARS
4.4 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Shr No vote
PAY VOTES: PLEASE VOTE ON THIS RESOLUTION
TO APPROVE ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORP, CALGARY, AB Agenda Number: 709125238
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: AGM
Meeting Date: 01-May-2018
Ticker:
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
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 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER A. DEA Mgmt For For
1.2 ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1.3 ELECTION OF DIRECTOR: HOWARD J. MAYSON Mgmt For For
1.4 ELECTION OF DIRECTOR: LEE A. MCINTIRE Mgmt For For
1.5 ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For
1.6 ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For
1.7 ELECTION OF DIRECTOR: BRIAN G. SHAW Mgmt For For
1.8 ELECTION OF DIRECTOR: DOUGLAS J. SUTTLES Mgmt For For
1.9 ELECTION OF DIRECTOR: BRUCE G. WATERMAN Mgmt For For
1.10 ELECTION OF DIRECTOR: CLAYTON H. WOITAS Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS
3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 709133817
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
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 SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For
2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt For For
2.3 ELECTION OF DIRECTOR: KATHLEEN HOGENSON Mgmt For For
2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For
2.5 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt For For
2.6 ELECTION OF DIRECTOR: PAUL BRUNNER Mgmt For For
2.7 ELECTION OF DIRECTOR: ROBERT HARDING Mgmt For For
2.8 ELECTION OF DIRECTOR: SIMON SCOTT Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UK) AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2018 ANNUAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 709069050
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892125 DUE TO RESOLUTION 6 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For
4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting
4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 AMEND THE REMUNERATION POLICY OF THE Non-Voting
EXECUTIVE BOARD
7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For
SUPERVISORY BOARD
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L155
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2017 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For
17/21 PENCE EACH IN THE CAPITAL OF THE
COMPANY
4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 ALLOTMENT OF SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 NOTICE OF GENERAL MEETINGS Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 708986938
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 105
HELD ON APRIL 3, 2017
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT OF YEAR 2017 OPERATIONS
3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2017
4 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For
PROFIT FROM 2017 OPERATING RESULTS AND
DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MS.
SUJITPAN LAMSAM
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: DR.
ABHIJAI CHANDRASEN
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
WIBOON KHUSAKUL
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
PREDEE DAOCHAI
6.1 TO CONSIDER THE ELECTION OF NEW DIRECTOR: Mgmt For For
MR. PATCHARA SAMALAPA
6.2 TO CONSIDER THE ELECTION OF NEW DIRECTOR: Mgmt For For
MS. KOBKARN WATTANAVRANGKUL
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 For For
THE FIXING OF REMUNERATION OF AUDITOR: KPMG
PHOOMCHAI AUDIT LIMITED
10 TO CONSIDER APPROVING THE AMENDMENT OF Mgmt For For
ARTICLE 14, 19 AND 20 OF THE BANK'S
ARTICLES OF ASSOCIATION
11 TO CONSIDER APPROVING THE FRAMEWORK OF Mgmt Against Against
BUSINESS EXPANSION VIA BUSINESS ACQUISITION
OR JOINT VENTURE
12 OTHER BUSINESSES (IF ANY) Mgmt Abstain For
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME 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 23 FEB 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 709549488
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Noji, Kunio Mgmt For For
2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.4 Appoint a Director Oku, Masayuki Mgmt For For
2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.6 Appoint a Director Kigawa, Makoto Mgmt For For
2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.8 Appoint a Director Urano, Kuniko Mgmt For For
3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Hirohide
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 For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 708990773
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM MUN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 709125911
--------------------------------------------------------------------------------------------------------------------------
Security: D50348271
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: DE000A2E4L75
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). 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 12 APR 18 , 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
18.04.2018. 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 FOR Non-Voting
THE 2017 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,299,466,497 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 7 PER NO-PAR SHARE
EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
MAY 8, 2018
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ALDO BELLONI
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: CHRISTIAN BRUCH
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: BERND EULITZ
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: SANJIV LAMBA
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: SVEN SCHNEIDER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOLFGANG REITZLE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-DIETER KATTE
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DIEKMANN
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FRANZ FEHRENBACH
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANN-KRISTIN ACHLEITNER
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CLEMENS BOERSIG
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANKE COUTURIER
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: THOMAS ENDERS
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GERNOT HAHL
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MARTIN KIMMICH
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VICTORIA OSSADNIK
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: XAVER SCHMIDT
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FRANK SONNTAG
5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN
5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt For For
FINANCIAL STATEMENTS AND INTERIM REPORT OF
THE FIRST QUARTER OF 2019: KPMG AG, BERLIN
6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I, THE CREATION
OF A NEW AUTHORIZED CAPITAL I, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
I SHALL BE REVOKED. THE BOARD OF MDS SHALL
BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 47,000,000 THROUGH THE
ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED
CAPITAL I). 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
OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, - SHARES HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES, - EMPLOYEE SHARES OF
UP TO EUR 3,500,000 HAVE ISSUED
7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS MEETING OF MAY 29, 2013, TO
ISSUE BONDS AND CREATE CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER OR
REGISTERED BONDS OF UP TO EUR 4,500,000,000
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
2, 2023. SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES:- 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, - RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH
THE ISSUE OF UP TO 18,359,375 NEW BEARER
NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT
CAPITAL 2018)
8.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ANN-KRISTIN ACHLEITNER
8.2 ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS Mgmt For For
BOERSIG
8.3 ELECTIONS TO THE SUPERVISORY BOARD: THOMAS Mgmt For For
ENDERS
8.4 ELECTIONS TO THE SUPERVISORY BOARD: FRANZ Mgmt For For
FEHRENBACH
8.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
VICTORIA OSSADNIK
8.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
WOLFGANG REITZLE
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 709092693
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 ELECTION OF LORD LUPTON Mgmt For For
3 RE-ELECTION OF LORD BLACKWELL Mgmt For For
4 RE-ELECTION OF MR J COLOMBAS Mgmt For For
5 RE-ELECTION OF MR M G CULMER Mgmt For For
6 RE-ELECTION OF MR A P DICKINSON Mgmt For For
7 RE-ELECTION OF MS A M FREW Mgmt For For
8 RE-ELECTION OF MR S P HENRY Mgmt For For
9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For
10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For
11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For
13 RE-ELECTION OF MS S V WELLER Mgmt For For
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt Against Against
THE DIRECTORS REMUNERATION REPORT
15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For
2.05 PENCE PER SHARE
16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 709518469
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------
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 Ono, Ryusei Mgmt For For
2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For
2.3 Appoint a Director Otokozawa, Ichiro Mgmt For For
2.4 Appoint a Director Sato, Toshinari Mgmt For For
2.5 Appoint a Director Ogi, Takehiko Mgmt For For
2.6 Appoint a Director Nishimoto, Kosuke Mgmt For For
3 Appoint a Corporate Auditor Miyamoto, Mgmt For For
Hiroshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Maruyama, Teruhisa
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN Agenda Number: 708414014
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2017
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: NET DIVIDEND OF 464 SA CENTS PER
LISTED N ORDINARY SHARE
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt For For
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For
PACAK
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F Mgmt For For
PHASWANA
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For
DER ROSS
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C Mgmt For For
JAFTA
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 For For
CASH
O.10 AMENDMENTS TO THE DEEDS FOR THE NASPERS Mgmt Against Against
SHARE INCENTIVE TRUST, THE MIH SERVICES FZ
LLC SHARE TRUST (FORMERLY THE MIH
(MAURITIUS) LIMITED SHARE TRUST) AND THE
MIH HOLDINGS SHARE TRUST
O.11 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 2019: BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: 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 2019: 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 2019: NOMINATION COMMITTEE -
CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 709021719
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: KIM TAEK JIN Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN Mgmt For For
HYUN
3.2 ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
CHAN HYUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN Mgmt For For
SEOK
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934668065
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 08-Sep-2017
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 AS INDEPENDENT AUDITORS OF NETEASE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 709555013
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
2.1 Appoint a Director Nagamori, Shigenobu Mgmt For For
2.2 Appoint a Director Kobe, Hiroshi Mgmt For For
2.3 Appoint a Director Katayama, Mikio Mgmt For For
2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For
2.5 Appoint a Director Sato, Akira Mgmt For For
2.6 Appoint a Director Miyabe, Toshihiko Mgmt For For
2.7 Appoint a Director Onishi, Tetsuo Mgmt For For
2.8 Appoint a Director Sato, Teiichi Mgmt For For
2.9 Appoint a Director Shimizu, Osamu Mgmt For For
3 Appoint a Corporate Auditor Ochiai, Mgmt For For
Hiroyuki
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 708994834
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 22-Mar-2018
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 876788 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING
OF RESOLUTION 5.3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO
5.3.F AND 6. THANK YOU
1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2017
3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2017 AND THE REMUNERATION
LEVEL FOR 2018: APPROVAL OF ACTUAL
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2017
3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2017 AND THE REMUNERATION
LEVEL FOR 2018: APPROVAL OF THE
REMUNERATION LEVEL OF THE BOARD OF
DIRECTORS FOR 2018
4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For
7.85 PER SHARE
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For
DIRECTORS
6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 392,512,800 TO DKK 382,512,800
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
8 ANY OTHER BUSINESS Non-Voting
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 885497 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LIMITED Agenda Number: 709153655
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1, S.2, S.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
O.2 TO RE-ELECT MR RICK LEE AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.3 TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.4 TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.5 TO ELECT DR BAKHEET AL KATHEERI AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.6 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THE FEES AND EXPENSES OF THE AUDITOR
S.1 TO APPROVE THE AWARD OF 302,200 PERFORMANCE Mgmt Against Against
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.2 TO APPROVE THE AWARD OF 252,694 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.3 TO APPROVE THE AWARD OF 203,984 SHARE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC Agenda Number: 709175043
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 135 PENCE PER
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
5.A TO ELECT JAN BOLZ Mgmt For For
5.B TO ELECT EMER TIMMONS Mgmt For For
6.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
6.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For
6.C TO RE-ELECT IAN DYSON Mgmt For For
6.D TO RE-ELECT ALEX GERSH Mgmt For For
6.E TO RE-ELECT PETER JACKSON Mgmt For For
6.F TO RE-ELECT GARY MCGANN Mgmt For For
6.G TO RE-ELECT PETER RIGBY Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2018
8 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
9 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
10 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
11 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
12 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
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 2017 ANNUAL REPORT TOGETHER Mgmt For For
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS: CHF 19.00 PER SHARE
3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE COMMITTEE
5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
COMPOSITION OF BOARD COMMITTEES, AND OTHER
AMENDMENTS
6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For
APPROVAL OF THE REVISED BUDGET FOR THE
TOTAL COMPENSATION OF THE BOARD OF
DIRECTORS
6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For
APPROVAL OF THE TOTAL COMPENSATION OF THE
BOARD OF DIRECTORS
6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For
APPROVAL OF THE REVISED BUDGET FOR THE
TOTAL 2017 AND 2018 COMPENSATION OF THE
EXECUTIVE COMMITTEE
6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For
APPROVAL OF THE TOTAL 2019 COMPENSATION OF
THE EXECUTIVE COMMITTEE
7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS' AGM
7.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT SHAREHOLDERS' AGM
7.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT SHAREHOLDERS' AGM
7.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS AGM
7.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
7.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
7.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS'
AGM
7.2.2 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS' AGM
7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For
GOLDMANN, DORFSTRASSE 16, POSTFACH 1154,
6341 BAAR, SWITZERLAND
7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For
ZURICH
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 709012075
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For
PURPOSES
4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For
LAW PURPOSES
5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For
5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For
BENEFITS PAYABLE UNDER THE 2018 EQUITY
INCENTIVE PLAN
6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For
7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For
8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For
9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For
10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For
DIRECTOR
11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For
12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For
13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For
14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 709146573
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2018
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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800790.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801417.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE 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 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF
THE BOARD OF DIRECTORS, WITH REGARD TO
RETIREMENT
O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF
EXECUTIVE OFFICER, WITH REGARD TO
RETIREMENT
O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE CONCLUDED WITH THE
STATE
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS A DIRECTOR
O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR.
JEAN-MARC FORNERI
O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt Against Against
AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE TRANSFER OF THE
REGISTERED OFFICE - CORRELATIVE AMENDMENT
TO ARTICLE 4 OF THE BYLAWS
E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For
STATUTORY AUDITOR (S) - CORRELATIVE
AMENDMENT TO ARTICLE 40 OF THE BYLAWS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY OR
SHARES TO BE ISSUED FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND COMPANIES OF THE SAFRAN GROUP,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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 Kanagawa, Chihiro Mgmt For For
2.2 Appoint a Director Akiya, Fumio Mgmt For For
2.3 Appoint a Director Todoroki, Masahiko Mgmt For For
2.4 Appoint a Director Akimoto, Toshiya Mgmt For For
2.5 Appoint a Director Arai, Fumio Mgmt For For
2.6 Appoint a Director Mori, Shunzo Mgmt For For
2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.8 Appoint a Director Ikegami, Kenji Mgmt For For
2.9 Appoint a Director Shiobara, Toshio Mgmt For For
2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For
2.11 Appoint a Director Yasuoka, Kai Mgmt For For
3 Appoint a Corporate Auditor Kosaka, Mgmt For For
Yoshihito
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 709272190
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 23-May-2018
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
2017
2 TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
11 TO ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2017 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2017 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) DIRECTOR
F.C. Tseng* Mgmt For For
Mei-ling Chen* Mgmt For For
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Stan Shih# Mgmt For For
Thomas J. Engibous# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 709549983
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
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 Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Takamatsu, Masaru Mgmt For For
2.4 Appoint a Director Anamizu, Takashi Mgmt For For
2.5 Appoint a Director Nohata, Kunio Mgmt For For
2.6 Appoint a Director Ide, Akihiko Mgmt For For
2.7 Appoint a Director Katori, Yoshinori Mgmt For For
2.8 Appoint a Director Igarashi, Chika Mgmt For For
3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 708549716
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
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
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE ANNOUNCEMENTS Non-Voting
4 OTHER BUSINESS Non-Voting
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 709092364
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2017 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2017
FINANCIAL YEAR: DURING 2017 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 2,154 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE REMUNERATION POLICY Mgmt For For
6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
16 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2018 FINANCIAL YEAR
20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE 6% AND 7% CUMULATIVE PREFERENCE
SHARES AND DEPOSITARY RECEIPTS THEREOF IN
THE SHARE CAPITAL OF THE COMPANY
21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL OF
THE COMPANY
22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For
AND 7% CUMULATIVE PREFERENCE SHARES AND
DEPOSITARY RECEIPTS THEREOF HELD BY THE
COMPANY IN ITS OWN SHARE CAPITAL
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS OWN
SHARE CAPITAL
24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION PURPOSES
RBC Microcap Value Fund
--------------------------------------------------------------------------------------------------------------------------
A. H. BELO CORPORATION Agenda Number: 934791092
--------------------------------------------------------------------------------------------------------------------------
Security: 001282102
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: AHC
ISIN: US0012821023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Moroney III Mgmt For For
Ronald D. McCray Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm.
3. Adoption of an Agreement and Plan of Merger Mgmt For For
and approval of reincorporation in Texas.
--------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 934692434
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: ACET
ISIN: US0044461004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT L. EILENDER Mgmt Withheld Against
WILLIAM C KENNALLY, III Mgmt Withheld Against
VIMAL KAVURU Mgmt Withheld Against
WILLIAM N. BRITTON Mgmt For For
NATASHA GIORDANO Mgmt For For
ALAN G. LEVIN Mgmt For For
DR. DANIEL B. YAROSH Mgmt For For
2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
PERFORMANCE AWARD PLAN.
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.
5. 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 JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
ADEPTUS HEALTH INC./ADPT Agenda Number: 934667316
--------------------------------------------------------------------------------------------------------------------------
Security: 006855100
Meeting Type: Consent
Meeting Date: 11-Sep-2017
Ticker: ADPTQ
ISIN: US0068551003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE TO ACCEPT OR REJECT THE PLAN. SELECT Mgmt Against
FOR TO ACCEPT THE PLAN. SELECT AGAINST TO
REJECT THE PLAN
2. OPTIONAL RELEASE ELECTION. SELECT FOR TO Mgmt For
OPT OUT. SELECT ABSTAIN IF YOU DO NOT WANT
TO OPT OUT
--------------------------------------------------------------------------------------------------------------------------
AEGION CORPORATION Agenda Number: 934736705
--------------------------------------------------------------------------------------------------------------------------
Security: 00770F104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AEGN
ISIN: US00770F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. Cortinovis Mgmt For For
1B. Election of Director: Stephanie A. Cuskley Mgmt For For
1C. Election of Director: Walter J. Galvin Mgmt For For
1D. Election of Director: Rhonda Germany Mgmt For For
Ballintyn
1E. Election of Director: Charles R. Gordon Mgmt For For
1F. Election of Director: Juanita H. Hinshaw Mgmt For For
1G. Election of Director: M. Richard Smith Mgmt For For
1H. Election of Director: Alfred L. Woods Mgmt For For
1I. Election of Director: Phillip D. Wright Mgmt For For
2. To approve an advisory resolution relating Mgmt For For
to executive compensation.
3. To approve the Second Amendment to the Mgmt Against Against
Aegion Corporation 2016 Employee Equity
Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the year ending December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
AG MORTGAGE INVESTMENT TRUST, INC. Agenda Number: 934749839
--------------------------------------------------------------------------------------------------------------------------
Security: 001228105
Meeting Type: Annual
Meeting Date: 02-May-2018
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
T.J. Durkin Mgmt For For
Debra Hess Mgmt For For
Joseph LaManna Mgmt For For
Peter Linneman Mgmt For For
David N. Roberts Mgmt For For
Brian C. Sigman 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, 2018
3. Approval, on an advisory basis, of our Mgmt For For
executive compensation
4. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency of future advisory votes on
our executive compensation
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934759943
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Agree Mgmt Withheld Against
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 934765073
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roderick R. Baty Mgmt For For
1.2 Election of Director: Robert P. Bauer Mgmt For For
1.3 Election of Director: Eric P. Etchart Mgmt For For
1.4 Election of Director: David W. Grzelak Mgmt For For
1.5 Election of Director: Tracy C. Jokinen Mgmt For For
1.6 Election of Director: Richard W. Parod Mgmt For For
1.7 Election of Director: Ronald A. Robinson Mgmt Against Against
2. Proposal FOR the approval of the advisory Mgmt For For
vote on the compensation of the named
executive officers.
3. Proposal FOR ratification of appointment of Mgmt Against Against
KPMG LLP as the Company's Independent
Auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 934660843
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Special
Meeting Date: 18-Aug-2017
Ticker: AMRI
ISIN: US0124231095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 5, 2017, BY AND
AMONG ALBANY MOLECULAR RESEARCH, INC.
("AMRI"), UIC PARENT CORPORATION AND UIC
MERGER SUB, INC.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
(NON-BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF AMRI IN CONNECTION
WITH THE MERGER.
3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY, 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 AND APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 934657745
--------------------------------------------------------------------------------------------------------------------------
Security: 018772301
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: AOI
ISIN: US0187723012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. RICHARD GREEN, JR. Mgmt For For
NIGEL G. HOWARD Mgmt For For
J. PIETER SIKKEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2018.
3. ADOPTION OF A RESOLUTION APPROVING, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE COMPANY PREPARE A
REPORT ON THE COMPANY'S POTENTIAL
PARTICIPATION IN THE MEDIATION OF ALLEGED
HUMAN RIGHTS VIOLATIONS.
--------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934774123
--------------------------------------------------------------------------------------------------------------------------
Security: 019330109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AMOT
ISIN: US0193301092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R.D. Federico Mgmt For For
1B. Election of Director: G.J. Laber Mgmt For For
1C. Election of Director: R.D. Smith Mgmt For For
1D. Election of Director: J.J. Tanous Mgmt For For
1E. Election of Director: T. T. Tevens Mgmt For For
1F. Election of Director: R.S. Warzala Mgmt For For
1G. Election of Director: M.R. Winter Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934759133
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edmund M. Carpenter Mgmt For For
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
Margot L. Hoffman Mgmt For For
Michael S. Lipscomb Mgmt For For
Larry P. McPherson Mgmt For For
Thomas W. Swidarski Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as Altra Industrial
Motion Corp.'s independent registered
public accounting firm to serve for the
fiscal year ending December 31, 2018.
3. An advisory vote to approve the Mgmt For For
compensation of Altra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMBOW EDUCATION HOLDING LIMITED Agenda Number: 934690719
--------------------------------------------------------------------------------------------------------------------------
Security: 02322P200
Meeting Type: Annual
Meeting Date: 17-Nov-2017
Ticker: AMBOY
ISIN: US02322P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT EACH OF JIN HUANG TO SERVE ON THE Mgmt For
BOARD OF DIRECTORS OF THE COMPANY AS A
CLASS II DIRECTOR UNTIL THE 2020 ANNUAL
MEETING OF SHAREHOLDERS OF THE COMPANY OR
UNTIL HER SUCCESSOR IS DULY APPOINTED AND
QUALIFIED.
2. TO ELECT EACH OF YANHUI MA TO SERVE ON THE Mgmt For
BOARD OF DIRECTORS OF THE COMPANY AS A
CLASS II DIRECTOR UNTIL THE 2020 ANNUAL
MEETING OF SHAREHOLDERS OF THE COMPANY OR
UNTIL HIS SUCCESSOR IS DULY APPOINTED AND
QUALIFIED.
3. TO RATIFY THE APPOINTMENT OF MARCUM Mgmt For
BERNSTEIN & PINCHUK LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 RELATING TO
FINANCIAL STATEMENTS PREPARED IN ACCORDANCE
WITH GENERALLY ACCEPTED ACCOUNTING
PRINCIPLES IN THE UNITED STATES ("GAAP").
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934793286
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: AMC
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Lloyd L. Hill, Jr. Mgmt For For
Mr. Maojun (John) Zeng Mgmt Withheld Against
Mr. Howard W. Koch, Jr. Mgmt Withheld Against
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation of named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERESCO INC. (AMRC) Agenda Number: 934816844
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Corssin Mgmt For For
George P. Sakellaris Mgmt For For
Joseph W. Sutton Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approval of an amendment to the 2017 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares reserved for issuance
under the plan to 200,000 shares.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 934656654
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 02-Aug-2017
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RAY C. DILLON Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM H. HENDERSON Mgmt Against Against
1.4 ELECTION OF DIRECTOR: EDDIE L. HIGHT Mgmt Against Against
1.5 ELECTION OF DIRECTOR: ROBERT CAMERON SMITH Mgmt For For
1.6 ELECTION OF DIRECTOR: JIM VON GREMP Mgmt For For
1.7 ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS Mgmt Against Against
2. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPANY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
3. TO DETERMINE THE FREQUENCY WITH WHICH Mgmt 1 Year For
STOCKHOLDERS WILL CONSIDER AND APPROVE AN
ADVISORY VOTE ON THE COMPANY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS.
4. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SHARED HOSPITAL SERVICES Agenda Number: 934826225
--------------------------------------------------------------------------------------------------------------------------
Security: 029595105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: AMS
ISIN: US0295951059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest A. Bates, M.D. Mgmt Withheld Against
Daniel G. Kelly, Jr. Mgmt Withheld Against
David A Larson, MD. PhD Mgmt Withheld Against
Sandra A.J. Lawrence Mgmt For For
S. Mert Ozyurek Mgmt Withheld Against
John F. Ruffle Mgmt Withheld Against
Raymond C. Stachowiak Mgmt Withheld Against
Stanley S. Trotman, Jr. Mgmt Withheld Against
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To Mgmt For For
provide a non-binding advisory vote on the
compensation of our named executive
officers.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. To ratify the appointment of Moss
Adams LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 934764259
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. James L. Anderson Mgmt For For
Ms. Sarah J. Anderson Mgmt For For
Ms. Anne M. Holloway Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 934795014
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: AVD
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Baskin Mgmt For For
1b. Election of Director: Lawrence S. Clark Mgmt For For
1c. Election of Director: Debra F. Edwards Mgmt For For
1d. Election of Director: Morton D. Erlich Mgmt For For
1e. Election of Director: Alfred F. Ingulli Mgmt For For
1f. Election of Director: John L. Killmer Mgmt For For
1g. Election of Director: Eric G. Wintemute Mgmt For For
1h. Election of Director: M. Esmail Zirakparvar Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
independent registered public accounting
firm for year ending Dec 31, 2018.
3. Resolved, that the compensation paid to the Mgmt For For
Company'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, is hereby
approved.
4. Resolved, that the term of the American Mgmt For For
Vanguard Employee Stock Purchase Plan is
extended for a period of ten years (that
is, from December 31, 2018 to December 31,
2028).
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934766633
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Dale Ezzell Mgmt For For
Leo J. Hill Mgmt For For
Jimmy D. Veal 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 December 31, 2018.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 934753244
--------------------------------------------------------------------------------------------------------------------------
Security: 032037103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AP
ISIN: US0320371034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael I. German Mgmt For For
Ann E. Whitty Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMREP CORPORATION Agenda Number: 934666679
--------------------------------------------------------------------------------------------------------------------------
Security: 032159105
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: AXR
ISIN: US0321591051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THEODORE J. GAASCHE Mgmt For For
ALBERT V. RUSSO Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 934675008
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 17-Oct-2017
Ticker: ANGO
ISIN: US03475V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EILEEN O. AUEN Mgmt For For
JAMES C. CLEMMER Mgmt For For
HOWARD W. DONNELLY Mgmt For For
JAN STERN REED Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ANGIODYNAMICS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2018.
3. SAY-ON-PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 934744853
--------------------------------------------------------------------------------------------------------------------------
Security: 037347101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANH
ISIN: US0373471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lloyd McAdams Mgmt For For
1.2 Election of Director: Lee A. Ault, III Mgmt For For
1.3 Election of Director: Joe E. Davis Mgmt For For
1.4 Election of Director: Robert C. Davis Mgmt For For
1.5 Election of Director: Mark S. Maron Mgmt For For
1.6 Election of Director: Joseph E. McAdams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our Named Executive
Officers.
3. Ratification of the appointment of RSM US Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 934804231
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 07-Jun-2018
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 Withheld Against
Eric L. Press Mgmt For For
Scott S. Prince Mgmt Withheld Against
Stuart A. Rothstein Mgmt For For
Michael E. Salvati Mgmt Withheld Against
Cindy Z. Michel Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Apollo Commercial Real
Estate Finance, Inc.'s independent
registered public accounting firm for the
2018 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
2018 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC. Agenda Number: 934785467
--------------------------------------------------------------------------------------------------------------------------
Security: 038923108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ABR
ISIN: US0389231087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Helmreich Mgmt Withheld Against
William C. Green Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of Arbor Realty
Trust, Inc. for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS INC Agenda Number: 934768916
--------------------------------------------------------------------------------------------------------------------------
Security: 00191G103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: ARC
ISIN: US00191G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. Suriyakumar Mgmt For For
Bradford L. Brooks Mgmt For For
Thomas J. Formolo Mgmt For For
John G. Freeland Mgmt For For
Dewitt Kerry McCluggage Mgmt For For
James F. McNulty Mgmt For For
Mark W. Mealy Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as ARC Document Solutions, Inc.'s
independent registered public accounting
firm for 2018.
3. Approve advisory, non-binding vote on Mgmt For For
executive compensation.
4. Approve second amendment to the ARC Mgmt Against Against
Document Solutions, Inc. 2014 Stock
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION Agenda Number: 934808594
--------------------------------------------------------------------------------------------------------------------------
Security: Y0207T100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ASC
ISIN: MHY0207T1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Anthony Gurnee Mgmt For For
Mr. Alan R. McIlwraith Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 934810400
--------------------------------------------------------------------------------------------------------------------------
Security: 04013V108
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: ACRE
ISIN: US04013V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rand S. April Mgmt Withheld Against
Michael J Arougheti Mgmt For For
James E. Skinner 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 December 31, 2018.
3. To approve the Company's Amended and Mgmt Against Against
Restated 2012 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934822669
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rainer H. Bosselmann Mgmt Withheld Against
Cynthia A. Flanders Mgmt Withheld Against
Peter W. Getsinger Mgmt For For
William F. Griffin, Jr. Mgmt Withheld Against
John R. Jeffrey, Jr. Mgmt For For
William F. Leimkuhler Mgmt For For
W.G. Champion Mitchell Mgmt For For
James W. Quinn Mgmt For For
Brian R. Sherras Mgmt Withheld Against
2. The amendment of our 2011 Stock Plan in Mgmt Against Against
order to increase the total number of
shares of our Common Stock reserved for
issuance thereunder from 2,000,000 shares
to 2,750,000 shares.
3. The non-binding advisory approval of our Mgmt For For
executive compensation (the "say-on-pay"
vote).
4. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accountants for the
fiscal year ending January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP. Agenda Number: 934798591
--------------------------------------------------------------------------------------------------------------------------
Security: 041356205
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: AI
ISIN: US0413562051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eric F. Billings Mgmt For For
1.2 Election of Director: Daniel J. Altobello Mgmt For For
1.3 Election of Director: Daniel E. Berce Mgmt For For
1.4 Election of Director: David W. Faeder Mgmt For For
1.5 Election of Director: Peter A. Gallagher Mgmt For For
1.6 Election of Director: Ralph S. Michael, III Mgmt For For
1.7 Election of Director: Anthony P. Nader, III Mgmt For For
1.8 Election of Director: J. Rock Tonkel, Jr. Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Advisory approval of the compensation of Mgmt Against Against
the Company's executive officers.
4. To ratify an amendment to the Company's Mgmt For For
Shareholder Rights Plan.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 934671315
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Special
Meeting Date: 05-Oct-2017
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 29, 2017, BY AND
AMONG ENSCO PLC, ECHO MERGER SUB LLC, A
WHOLLY OWNED SUBSIDIARY OF ENSCO, AND
ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against
ON THE SPECIFIED COMPENSATION THAT MAY BE
RECEIVED BY ATWOOD'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS OF ATWOOD, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1
OR TAKE ANY OTHER ACTION IN CONNECTION WITH
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 934674121
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Special
Meeting Date: 05-Oct-2017
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 29, 2017, BY AND
AMONG ENSCO PLC, ECHO MERGER SUB LLC, A
WHOLLY OWNED SUBSIDIARY OF ENSCO, AND
ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against
ON THE SPECIFIED COMPENSATION THAT MAY BE
RECEIVED BY ATWOOD'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS OF ATWOOD, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1
OR TAKE ANY OTHER ACTION IN CONNECTION WITH
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 934795367
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: BANC
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Bonnie G. Hill Mgmt For For
1B Election of Director: W. Kirk Wycoff 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 year ending
December 31, 2018.
3. Approval of the Banc of California, Inc. Mgmt Against Against
2018 Omnibus Stock Incentive Plan.
4. Approval of an amendment to the Company's Mgmt For For
charter to eliminate the ability of the
Board of Directors to change the number of
authorized shares without stockholder
approval.
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 934737632
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: BLX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Bank's audited consolidated Mgmt For For
financial statements for the fiscal year
ended December 31, 2017
2. To ratify the appointment of KPMG as the Mgmt For For
Bank's new independent registered public
accounting firm for the fiscal year ending
December 31, 2018
3A. ELECTION OF CLASS E DIRECTOR: Miguel Heras Mgmt For For
Castro
3B. ELECTION OF CLASS A, CLASS B AND CLASS E Mgmt For For
DIRECTOR: Gonzalo Menendez Duque
3C. ELECTION OF CLASS A, CLASS B AND CLASS E Mgmt For For
DIRECTOR: Gabriel Tolchinsky
4. To approve, on an advisory basis, the Mgmt For For
compensation of the Bank's executive
officers
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 934753410
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term: Mgmt For For
Roberto R. Herencia
1.2 Election of Director for three-year term: Mgmt For For
John R. Layman
1.3 Election of Director for three-year term: Mgmt For For
David I. Matson
1.4 Election of Director for three-year term: Mgmt For For
Kevin F. Riordan
1.5 Election of Director for three-year term: Mgmt For For
Terry Schwakopf
1.6 Election of Director for one-year term: Mgmt For For
Gordon E. Budke
2. Advisory approval of the compensation of Mgmt For For
Banner Corporation's named executive
officers.
3. Adoption of the Banner Corporation 2018 Mgmt Against Against
Omnibus Incentive Plan.
4. The ratification of the Audit Committee's Mgmt For For
selection of Moss Adams LLP as the
independent auditor for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC. Agenda Number: 934764514
--------------------------------------------------------------------------------------------------------------------------
Security: 06985P209
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: BAS
ISIN: US06985P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy H. Day Mgmt Withheld Against
John Jackson Mgmt Withheld Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditor for
fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 934713846
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q881
Meeting Type: Annual
Meeting Date: 01-Feb-2018
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, 2018.
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.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 934775050
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sardar Biglari Mgmt Withheld Against
Philip L. Cooley Mgmt Withheld Against
Kenneth R. Cooper Mgmt Withheld Against
James P. Mastrian Mgmt Withheld Against
Ruth J. Person Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the Corporation's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 934776228
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Special
Meeting Date: 26-Apr-2018
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended and Restated Mgmt Against Against
Agreement and Plan of Merger, dated as of
March 5, 2018, by and among Biglari
Holdings Inc., NBHSA Inc. and BH Merger
Company
2. To approve the authorized capital of NBHSA Mgmt Against Against
Inc., which is 11,500,000 shares,
consisting of 500,000 shares of Class A
common stock, 10,000,000 shares of Class B
common stock, and 1,000,000 shares of
preferred stock.
3. To approve NBHSA Inc. being subject to Mgmt Against Against
Chapter 42 of the Indiana Business
Corporation Law, which relates to "control
share acquisitions".
--------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 934780683
--------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: BIOS
ISIN: US09069N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel E. Greenleaf Mgmt For For
Michael G. Bronfein Mgmt For For
David W. Golding Mgmt For For
Michael Goldstein Mgmt For For
Steven Neumann Mgmt For For
R. Carter Pate 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, 2018.
3. Approval of the BioScrip, Inc. 2018 Equity Mgmt Against Against
Executive Plan.
4. Approval of an Amendment to the BioScrip, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. Advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 934654232
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: BBOX
ISIN: US0918261076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA J. COMPARIN Mgmt For For
RICHARD L. CROUCH Mgmt For For
RICHARD C. ELIAS Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
JOHN S. HELLER Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
E.C. SYKES Mgmt For For
JOEL T. TRAMMELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
5. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 934800916
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BCOR
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John S. Clendening Mgmt For For
1.2 Election of Director: Lance G. Dunn Mgmt For For
1.3 Election of Director: H. McIntyre Gardner Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the Proxy
Statement.
4. Approve the Blucora, Inc. 2018 Long-Term Mgmt Against Against
Incentive Plan.
5. Approve an amendment to the Blucora, Inc. Mgmt For For
Restated Certificate of Incorporation to
provide that the number of directors of the
Company shall be not less than six nor more
than 15 directors.
--------------------------------------------------------------------------------------------------------------------------
BLUE CAPITAL REINSURANCE HOLDINGS LTD Agenda Number: 934756050
--------------------------------------------------------------------------------------------------------------------------
Security: G1190F107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BCRH
ISIN: BMG1190F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: D. Andrew Mgmt For For
Cook
1.2 Election of Class B Director: John V. Del Mgmt For For
Col
2. To approve the adoption of the Amended and Mgmt For For
Restated Bye-Laws.
3. To appoint Ernst & Young Ltd., an Mgmt For For
independent registered public accounting
firm, as the Company's independent auditor
for 2018 and to authorize the Company's
Board, acting by the Company's Audit
Committee, to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BLUELINX HOLDINGS INC Agenda Number: 934799377
--------------------------------------------------------------------------------------------------------------------------
Security: 09624H208
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: BXC
ISIN: US09624H2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karel K. Czanderna Mgmt For For
Dominic DiNapoli Mgmt For For
Kim S. Fennebresque Mgmt For For
Mitchell B. Lewis Mgmt For For
Alan H. Schumacher Mgmt For For
J. David Smith Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2018.
3. To approve an amendment to the BlueLinx Mgmt Against Against
Holdings Inc. 2016 Amended and Restated
Long-Term Incentive Plan.
4. To approve the non-binding, advisory Mgmt For For
resolution regarding the executive
compensation described in this Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 934659369
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100
Meeting Type: Annual
Meeting Date: 30-Aug-2017
Ticker: BOOT
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG BETTINELLI Mgmt For For
BRAD J. BRUTOCAO Mgmt For For
JAMES G. CONROY Mgmt For For
CHRISTIAN B. JOHNSON Mgmt For For
BRENDA I. MORRIS Mgmt For For
J. FREDERICK SIMMONS Mgmt For For
PETER STARRETT Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against
THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. APPROVAL OF THE BOOT BARN HOLDINGS, INC. Mgmt For For
CASH INCENTIVE PLAN FOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
BOWL AMERICA INCORPORATED Agenda Number: 934696191
--------------------------------------------------------------------------------------------------------------------------
Security: 102565108
Meeting Type: Annual
Meeting Date: 05-Dec-2017
Ticker: BWLA
ISIN: US1025651084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN T. BRAHAM Mgmt For For
ALLAN L. SHER Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC. Agenda Number: 934755298
--------------------------------------------------------------------------------------------------------------------------
Security: 10807M105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BPI
ISIN: US10807M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew S. Clark Mgmt For For
Teresa S. Carroll Mgmt For For
Kirsten Marriner Mgmt For For
2. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934767027
--------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: BBW
ISIN: US1200761047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Dixon, Jr. Mgmt For For
1.2 Election of Director: Michael Shaffer 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 fiscal year
ending February 2, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To transact such other business as may Mgmt Against Against
properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 934782423
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: CAI
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathryn G. Jackson Mgmt For For
Andrew S. Ogawa Mgmt For For
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, 2018.
3. The advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the total number of authorized
shares of preferred stock from 5,000,000
shares to 10,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CALERES, INC. Agenda Number: 934788879
--------------------------------------------------------------------------------------------------------------------------
Security: 129500104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: CAL
ISIN: US1295001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brenda C. Freeman Mgmt For For
Lori H. Greeley Mgmt For For
Mahendra R. Gupta Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt Against Against
Company's independent registered public
accountants.
3. Approval, by non-binding advisory vote, of Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP Agenda Number: 934701841
--------------------------------------------------------------------------------------------------------------------------
Security: 130222102
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: CFNB
ISIN: US1302221023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK E. PADDON Mgmt Withheld Against
GLEN T. TSUMA Mgmt For For
MICHAEL H. LOWRY Mgmt For For
HARRIS RAVINE Mgmt For For
DANILO CACCIAMATTA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 934793539
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CWT
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Aliff Mgmt For For
1B. Election of Director: Terry P. Bayer Mgmt For For
1C. Election of Director: Edwin A. Guiles Mgmt For For
1D. Election of Director: Martin A. Kropelnicki Mgmt For For
1E. Election of Director: Thomas M. Krummel, Mgmt For For
M.D.
1F. Election of Director: Richard P. Magnuson Mgmt For For
1G. Election of Director: Peter C. Nelson Mgmt For For
1H. Election of Director: Carol M. Pottenger Mgmt For For
1I. Election of Director: Lester A. Snow Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF SELECTION OF THE DELOITTE & Mgmt For For
TOUCHE LLP AS THE GROUP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018.
4. APPROVAL OF THE GROUP'S 2018 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934750565
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara J. Faulkenberry Mgmt For For
L. Richard Flury Mgmt For For
Joseph C. Gatto, Jr. Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. The approval of the Company's 2018 Omnibus Mgmt Against Against
Incentive Plan.
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP. Agenda Number: 934664461
--------------------------------------------------------------------------------------------------------------------------
Security: 139794101
Meeting Type: Special
Meeting Date: 07-Sep-2017
Ticker: CBF
ISIN: US1397941014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 3, 2017, BY AND
AMONG FIRST HORIZON NATIONAL CORPORATION,
CAPITAL BANK FINANCIAL CORP. AND FIRESTONE
SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER PROPOSAL").
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
(NON-BINDING) BASIS, THE COMPENSATION THAT
CERTAIN EXECUTIVE OFFICERS OF CAPITAL BANK
FINANCIAL CORP. MAY RECEIVE IN CONNECTION
WITH THE CAPITAL BANK FINANCIAL CORP.
MERGER PROPOSAL PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH CAPITAL
BANK FINANCIAL CORP.
3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE CAPITAL BANK FINANCIAL
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE CAPITAL BANK FINANCIAL MERGER
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 934789441
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CSV
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melvin C. Payne Mgmt For For
James R. Schenck Mgmt For For
2. Approve, by advisory vote, named executive Mgmt For For
officer compensation.
3. Approve the First Amendment to the Amended Mgmt For For
and Restated Carriage Services, Inc. 2007
Employee Stock Purchase Plan.
4. Ratify the appointment of Grant Thornton Mgmt For For
LLP as Carriage Services, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 934782207
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael H. DeGroote Mgmt For For
1.2 Election of Director: Gina D. France Mgmt For For
1.3 Election of Director: Todd J. Slotkin 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. Upon such other business as may properly Mgmt Against Against
come before said meeting, or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 934794810
--------------------------------------------------------------------------------------------------------------------------
Security: 125141101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CECE
ISIN: US1251411013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason DeZwirek Mgmt Withheld Against
Eric M. Goldberg Mgmt For For
David B. Liner Mgmt For For
Claudio A. Mannarino Mgmt For For
Munish Nanda Mgmt For For
Jonathan Pollack Mgmt For For
Valerie Gentile Sachs Mgmt For For
Dennis Sadlowski Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm of the Company for fiscal
year 2018.
--------------------------------------------------------------------------------------------------------------------------
CEDAR REALTY TRUST INC. Agenda Number: 934765237
--------------------------------------------------------------------------------------------------------------------------
Security: 150602209
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CDR
ISIN: US1506022094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Abraham Eisenstat Mgmt For For
1.2 Election of Director: Gregg A. Gonsalves Mgmt For For
1.3 Election of Director: Pamela N. Hootkin Mgmt For For
1.4 Election of Director: Steven G. Rogers Mgmt For For
1.5 Election of Director: Bruce J. Schanzer Mgmt For For
1.6 Election of Director: Roger M. Widmann Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. The approval (non-binding) of the Mgmt For For
compensation of the Company's named
executive officers
4. The approval of an amendment to the Mgmt For For
Company's Articles of Incorporation to
permit stockholders to act to amend the
Company's by-laws
--------------------------------------------------------------------------------------------------------------------------
CENTERRA GOLD INC. Agenda Number: 934777446
--------------------------------------------------------------------------------------------------------------------------
Security: 152006102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: CAGDF
ISIN: CA1520061021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Richard W. Connor Mgmt For For
Eduard D. Kubatov Mgmt For For
Askar Oskombaev Mgmt Withheld Against
Stephen A. Lang Mgmt For For
Michael Parrett Mgmt For For
Jacques Perron Mgmt Withheld Against
Scott G. Perry Mgmt Withheld Against
Sheryl K. Pressler Mgmt For For
Bektur Sagynov Mgmt Withheld Against
Bruce V. Walter Mgmt Withheld Against
Susan Yurkovich Mgmt For For
2 To approve the appointment of KPMG LLP as Mgmt For For
the auditors of the Corporation for the
ensuing year and to authorize the directors
of the Corporation to fix the remuneration
to be paid to the auditors.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 934715220
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: CENT
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Balousek Mgmt For For
William E. Brown Mgmt Withheld Against
Thomas J. Colligan Mgmt For For
Michael J. Edwards Mgmt For For
Brooks M Pennington III Mgmt Withheld Against
John R. Ranelli Mgmt Withheld Against
George C. Roeth Mgmt Withheld Against
M. Beth Springer Mgmt For For
Andrew K. Woeber Mgmt For For
2. To approve the amendment to the Company's Mgmt Abstain Against
Certificate of Incorporation to increase
the number of shares of Class A Common
Stock authorized for issuance.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending on September 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC./CCS Agenda Number: 934753840
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CCS
ISIN: US1565043007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale Francescon Mgmt For For
Robert J. Francescon Mgmt For For
John P. Box Mgmt For For
Keith R. Guericke Mgmt For For
James M. Lippman 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, 2018.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHERRY HILL MORTGAGE INVESTMENT CORP. Agenda Number: 934810931
--------------------------------------------------------------------------------------------------------------------------
Security: 164651101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CHMI
ISIN: US1646511014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey "jay" B Lown II Mgmt For For
Robert C. Mercer, Jr. Mgmt Withheld Against
Joseph P. Murin Mgmt Withheld Against
Regina M. Lowrie Mgmt Withheld Against
2. The ratification of Ernst & Young LLP as Mgmt For For
Cherry Hill's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934785037
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Hill, Jr. Mgmt For For
Dennis S. Hudson, III Mgmt For For
Calvert A. Morgan, Jr. Mgmt For For
2. Cast a non-binding advisory vote to approve Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO. Agenda Number: 934755173
--------------------------------------------------------------------------------------------------------------------------
Security: 168088102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CVR
ISIN: US1680881026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Morrissey Mgmt Withheld Against
Walter W. Morrissey Mgmt Withheld Against
William T. Divane, Jr. Mgmt For For
Michael J. Bourg Mgmt Withheld Against
Kent H. Cooney Mgmt For For
Edward L. Chott Mgmt For For
John L. Showel Mgmt For For
2. To ratify the selection of Crowe Horwath Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CHINA GREEN AGRICULTURE, INC. Agenda Number: 934826489
--------------------------------------------------------------------------------------------------------------------------
Security: 16943W105
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: CGA
ISIN: US16943W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zhuoyu Li Mgmt For For
Ale Fan Mgmt For For
Daqing Zhu Mgmt For For
Lianfu Liu Mgmt For For
Jinjun Lu Mgmt Withheld Against
2. Ratification of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CIM COMMERCIAL TRUST CORPORATION Agenda Number: 934773056
--------------------------------------------------------------------------------------------------------------------------
Security: 125525105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CMCT
ISIN: US1255251050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Bech Mgmt Withheld Against
Robert Cresci Mgmt Withheld Against
Kelly Eppich Mgmt Withheld Against
Frank Golay Mgmt Withheld Against
Shaul Kuba Mgmt Withheld Against
Richard Ressler Mgmt Withheld Against
Avi Shemesh Mgmt Withheld Against
2. To consider and approve the ratification of Mgmt For For
BDO as CIM Commercial's auditor for the
fiscal year ending December 31, 2018.
3. To consider and approve, by a non-binding Mgmt Against Against
advisory vote, the executive compensation
of our named executive officers, as
described in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS, INC. Agenda Number: 934794909
--------------------------------------------------------------------------------------------------------------------------
Security: 174740100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CIA
ISIN: US1747401008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: Christopher Mgmt For For
W. Claus
1.2 Election of Class A Director: Gerald W. Mgmt Abstain Against
Shields
1.3 Election of Class A Director: Jerry D. Mgmt For For
Davis, Jr.
1.4 Election of Class A Director: Francis A. Mgmt For For
Keating II
2. Say on Pay - To approve, on a non-binding Mgmt For For
advisory basis, the compensation of the
Company's Named Executive Officers as
disclosed in the proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMARCO, INC. Agenda Number: 934705659
--------------------------------------------------------------------------------------------------------------------------
Security: 200080109
Meeting Type: Annual
Meeting Date: 15-Dec-2017
Ticker: CMRO
ISIN: US2000801090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WAYNE G. CADWALLADER Mgmt For For
RICHARD T. LEBUHN Mgmt Withheld Against
THOMAS W. LANNI Mgmt For For
MICHAEL R. LEVIN Mgmt Withheld Against
LOUIS E. SILVERMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICER.
3. TO RATIFY THE APPOINTMENT BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF SQUAR MILNER LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934789275
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
James H. Schultz Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS INC. Agenda Number: 934779882
--------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: JCS
ISIN: US2039001050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger H.D. Lacey Mgmt Withheld Against
Richard A. Primuth Mgmt Withheld Against
Curtis A Sampson Mgmt Withheld Against
Randall D. Sampson Mgmt Withheld Against
Steven C. Webster Mgmt Withheld Against
2. To ratify the appointment of Baker Tilly Mgmt For For
Virchow & Krause, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
3. To cast a non-binding advisory vote Mgmt For For
approving executive compensation.
4. To cast a non-binding advisory vote on the Mgmt 1 Year Against
frequency of future non-binding votes on
executive compensation.
5. To approve a 500,000 share increase in the Mgmt Against Against
Communications Systems, Inc. 2011 Executive
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 934800625
--------------------------------------------------------------------------------------------------------------------------
Security: 20563P101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CIX
ISIN: US20563P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Barry Mgmt For For
David A. Bowers Mgmt For For
Loretta J. Feehan Mgmt For For
Robert D. Graham Mgmt For For
Terri L. Herrington Mgmt For For
Ann Manix Mgmt For For
Cecil H. Moore, Jr. Mgmt For For
Mary A. Tidlund Mgmt For For
2. Say-on-Pay, nonbinding advisory vote Mgmt Against Against
approving executive compensation
3. Second Amendment and Restatement of Mgmt For For
Certificate of Incorporation
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 934789972
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Dirk M. Kuyper Mgmt For For
Jerome J. Lande Mgmt For For
Mark E. Tryniski Mgmt For For
John L. Workman 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 fiscal year ending December
31, 2018.
3. To hold an advisory vote on named executive Mgmt For For
officer compensation.
4. To approve the 2018 Long-Term Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC. Agenda Number: 934772509
--------------------------------------------------------------------------------------------------------------------------
Security: 207797101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CTWS
ISIN: US2077971016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa J. Thibdaue Mgmt For For
Carol P. Wallace Mgmt For For
Bradford A. Hunter Mgmt For For
David C. Benoit Mgmt For For
Kristen A. Johnson Mgmt For For
2. The non-binding advisory resolution Mgmt For For
regarding approval for the compensation of
our named executive officers.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934762596
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 22-May-2018
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. Approval of an advisory resolution to Mgmt For For
approve named executive officer
compensation.
3. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to increase the total
number of authorized shares of common stock
from 100,000,000 shares to 150,000,000
shares.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Core- Mark's independent
registered public accounting firm to serve
for the fiscal year ended December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 934755414
--------------------------------------------------------------------------------------------------------------------------
Security: 21870U502
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CORR
ISIN: US21870U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. SCHULTE Mgmt Against Against
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COWEN GROUP, INC. Agenda Number: 934843687
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: COWN
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett Barth Mgmt For For
Katherine E. Dietze Mgmt For For
Steven Kotler Mgmt For For
Lawrence E. Leibowitz Mgmt For For
Jerome S. Markowitz Mgmt For For
Jack H. Nusbaum Mgmt For For
Douglas A. Rediker Mgmt For For
Jeffrey M. Solomon Mgmt For For
Joseph R. Wright Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. To approve, in accordance with NASDAQ Mgmt For For
Marketplace Rule 5635(d), the issuance of
shares of Cowen Inc. class A common stock
exceeding 19.9% of the number of shares
outstanding on December 14, 2017, upon the
conversion and or/redemption of the 3.0%
Convertible Senior Notes due 2022 issued in
an underwritten offering in December 2017.
5. A Stockholder Proposal Entitled Shr For Against
"Shareholder Right to Act by Written
Consent".
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934768132
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 22-May-2018
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, 2018.
III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 934774666
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 23-May-2018
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
Jeffrey H. Burbank 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 approve the addition of 1.9 million Mgmt Against Against
shares to the CryoLife, Inc. Equity and
Cash Incentive Plan.
4. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 934654573
--------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 01-Aug-2017
Ticker: CSS
ISIN: US1259061075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT A. BEAUMONT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. CHAPPELL Mgmt For For
1C. ELECTION OF DIRECTOR: ELAM M. HITCHNER, III Mgmt For For
1D. ELECTION OF DIRECTOR: REBECCA C. MATTHIAS Mgmt For For
1E. ELECTION OF DIRECTOR: HARRY J. MULLANY, III Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM RULON-MILLER Mgmt For For
2. APPROVAL OF THE MANAGEMENT INCENTIVE Mgmt For For
PROGRAM, AS AMENDED.
3. RATIFICATION OF KPMG LLP AS COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL 2018 (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED MARCH 31, 2017.
5. ADVISORY VOTE ON THE FREQUENCY (I.E., ONCE Mgmt 1 Year For
EVERY "1 YEAR", "2 YEARS," OR "3 YEARS") OF
HOLDING FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 934758143
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. K. Collawn Mgmt For For
G. Hunter Mgmt For For
W. S. Johnson Mgmt For For
D. M. Murphy Mgmt For For
K. O'Sullivan Mgmt For For
R. A. Profusek Mgmt For For
A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of CTS' named executive
officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as CTS's independent auditor
for 2018.
4. Approval of the CTS Corporation 2018 Equity Mgmt Against Against
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
CULP, INC. Agenda Number: 934670806
--------------------------------------------------------------------------------------------------------------------------
Security: 230215105
Meeting Type: Annual
Meeting Date: 20-Sep-2017
Ticker: CULP
ISIN: US2302151053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. CULP, III Mgmt For For
PATRICK B. FLAVIN Mgmt For For
FRED A. JACKSON Mgmt For For
KENNETH R. LARSON Mgmt For For
KENNETH W. MCALLISTER Mgmt For For
FRANKLIN N. SAXON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2018.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. SAY ON FREQUENCY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY ON PAY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 934714266
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 01-Feb-2018
Ticker: DLA
ISIN: US2473681037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRADLEY CAMPBELL Mgmt For For
SAM P. CORTEZ Mgmt For For
DR.ELIZABETH J GATEWOOD Mgmt For For
DR. G. JAY GOGUE Mgmt For For
ROBERT W. HUMPHREYS Mgmt For For
ROBERT E. STATON, SR. Mgmt For For
A. ALEXANDER TAYLOR, II Mgmt For For
DAVID G. WHALEN 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
DHI GROUP, INC. Agenda Number: 934800841
--------------------------------------------------------------------------------------------------------------------------
Security: 23331S100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: DHX
ISIN: US23331S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Art Zeile Mgmt For For
1.2 Election of Director: Jim Friedlich Mgmt For For
1.3 Election of Director: Golnar Sheikholeslami Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018.
3. Advisory vote with respect to the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 934711385
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 29-Jan-2018
Ticker: DGII
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHRISTOPHER D. HEIM Mgmt For For
1.2 ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For
2. COMPANY PROPOSAL TO APPROVE THE DIGI Mgmt Against Against
INTERNATIONAL INC. 2018 OMNIBUS INCENTIVE
PLAN.
3. COMPANY PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS.
4. COMPANY PROPOSAL TO RECOMMEND, ON A Mgmt 1 Year For
NON-BINDING ADVISORY BASIS, THE FREQUENCY
OF FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 934741821
--------------------------------------------------------------------------------------------------------------------------
Security: 257701201
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: DGICA
ISIN: US2577012014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Bixenman Mgmt For For
Kevin M. Kraft, Sr. Mgmt For For
Jon M. Mahan Mgmt For For
Richard D. Wampler, II Mgmt For For
2. Ratification of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 934741821
--------------------------------------------------------------------------------------------------------------------------
Security: 257701300
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: DGICB
ISIN: US2577013004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Bixenman Mgmt For For
Kevin M. Kraft, Sr. Mgmt For For
Jon M. Mahan Mgmt For For
Richard D. Wampler, II Mgmt For For
2. Ratification of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
DORIAN LPG LTD. Agenda Number: 934663801
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: LPG
ISIN: MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. COLEMAN Mgmt Withheld Against
CHRISTINA TAN Mgmt Withheld Against
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE CERTIFIED PUBLIC ACCOUNTANTS S.A.
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2018.
3. A SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
COMPANY'S SHAREHOLDER RIGHTS PLAN, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 934766378
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: PLOW
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James L. Packard Mgmt For For
Kenneth W. Krueger Mgmt For For
2. Advisory vote (non-binding) to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP to serve as the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 934750680
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory S. Churchill Mgmt For For
2. Advisory resolution on executive Mgmt For For
compensation
3. Amended and Restated 2013 Stock Incentive Mgmt Against Against
Plan
4. Adoption of Employee Stock Purchase Plan Mgmt For For
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 934767801
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q506
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: DX
ISIN: US26817Q5062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Byron L. Boston Mgmt For For
1B Election of Director: Michael R. Hughes Mgmt For For
1C Election of Director: Barry A. Igdaloff Mgmt For For
1D Election of Director: Valerie A. Mosley Mgmt For For
1E Election of Director: Robert A. Salcetti Mgmt For For
2. Proposal to provide advisory approval of Mgmt For For
the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Proposal to approve the Dynex Capital, Inc. Mgmt Against Against
2018 Stock and Incentive Plan.
4. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP, independent certified public
accountants, as auditors for the Company
for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC. Agenda Number: 934697840
--------------------------------------------------------------------------------------------------------------------------
Security: Y2187A143
Meeting Type: Annual
Meeting Date: 14-Dec-2017
Ticker: EGLE
ISIN: MHY2187A1432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL M. LEAND, JR. Mgmt Withheld Against
RANDEE E. DAY Mgmt For For
JUSTIN A. KNOWLES Mgmt For For
CASEY SHANLEY Mgmt Withheld Against
BART VELDHUIZEN Mgmt Withheld Against
GARY VOGEL Mgmt For For
GARY WESTON Mgmt Withheld Against
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. TO RECOMMEND, ON A NON-BINDING BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC. Agenda Number: 934801677
--------------------------------------------------------------------------------------------------------------------------
Security: Y2187A143
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: EGLE
ISIN: MHY2187A1432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Leand, Jr. Mgmt For For
Randee E. Day Mgmt For For
Justin A. Knowles Mgmt For For
Bart Veldhuizen Mgmt For For
Gary Vogel Mgmt For For
Gary Weston 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, on an advisory, non-binding Mgmt Against Against
basis, the compensation of named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC. Agenda Number: 934747669
--------------------------------------------------------------------------------------------------------------------------
Security: 278878103
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: EEI
ISIN: US2788781035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Justin C. Jacobs Mgmt For For
Michael El-Hillow Mgmt For For
2. The approval of the compensation of the Mgmt For For
named executive officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young as Auditors.
--------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 934657757
--------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: ESIO
ISIN: US2852291002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK A. BALL Mgmt For For
MICHAEL D. BURGER Mgmt For For
LAURENCE E. CRAMER Mgmt For For
RAYMOND A. LINK Mgmt For For
JOHN MEDICA Mgmt For For
RICHARD H. WILLS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
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 RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
5. TO APPROVE AN AMENDMENT TO THE 1990 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF AUTHORIZED SHARES UNDER THE
PLAN BY 1,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
ELLINGTON RESIDENTIAL MORTGAGE REIT Agenda Number: 934757660
--------------------------------------------------------------------------------------------------------------------------
Security: 288578107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: EARN
ISIN: US2885781078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Robards Mgmt Withheld Against
Michael W. Vranos Mgmt For For
Laurence Penn Mgmt For For
Ronald I. Simon, Ph.D. Mgmt Withheld Against
Robert B. Allardice III Mgmt Withheld Against
David J. Miller Mgmt Withheld Against
Menes O. Chee Mgmt Withheld Against
2. The ratification of PriceWaterhouseCoopers Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 934759703
--------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: EMCI
ISIN: US2686641091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter S. Christie Mgmt For For
1b. Election of Director: Stephen A. Crane Mgmt For For
1c. Election of Director: Jonathan R. Fletcher Mgmt For For
1d. Election of Director: Bruce G. Kelley Mgmt For For
1e. Election of Director: Gretchen H. Tegeler Mgmt For For
2. Approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 934763497
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald E. Courtney Mgmt For For
Gregory J. Fisher Mgmt For For
Daniel L. Jones Mgmt For For
William R. Thomas, III Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson 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 INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 934646689
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MICHAEL D. MAGILL Mgmt For For
2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING THE NON-BINDING
ADVISORY 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.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 934756670
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ENVA
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen Carnahan Mgmt Abstain Against
1b. Election of Director: Daniel R. Feehan Mgmt Abstain Against
1c. Election of Director: David Fisher Mgmt For For
1d. Election of Director: William M. Goodyear Mgmt Abstain Against
1e. Election of Director: James A. Gray Mgmt Abstain Against
1f. Election of Director: Gregg A. Kaplan Mgmt Abstain Against
1g. Election of Director: Mark P. McGowan Mgmt Abstain Against
1h. Election of Director: Mark A. Tebbe Mgmt Abstain Against
2. A non-binding proposal to approve the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the Company's 2018 fiscal year.
4. To approve the Enova International, Inc. Mgmt Against Against
Second Amended and Restated 2014 Long-Term
Incentive Plan (Second Amended and Restated
2014 LTIP).
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 934749459
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 01-May-2018
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. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934772446
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Roderick Clark Mgmt For For
1b. Election of Director: Roxanne J. Decyk Mgmt For For
1c. Election of Director: Mary E. Francis CBE Mgmt For For
1d. Election of Director: C. Christopher Gaut Mgmt For For
1e. Election of Director: Jack E. Golden Mgmt For For
1f. Election of Director: Gerald W. Haddock Mgmt For For
1g. Election of Director: Francis S. Kalman Mgmt For For
1h. Election of Director: Keith O. Rattie Mgmt For For
1i. Election of Director: Paul E. Rowsey, III Mgmt For For
1j. Election of Director: Carl G. Trowell Mgmt For For
1k. Election of Director: Phil D. Wedemeyer Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP (U.S.) as our U.S. independent
registered public accounting firm for the
year ending 31 December 2018.
3. To appoint KPMG LLP (U.K.) as our U.K. Mgmt For For
statutory auditors under the U.K. Companies
Act 2006 (to hold office from the
conclusion of the Annual General Meeting of
Shareholders until the conclusion of the
next Annual General Meeting of Shareholders
at which accounts are laid before the
Company).
4. To authorise the Audit Committee to Mgmt For For
determine our U.K. statutory auditors'
remuneration.
5. To approve the Ensco plc 2018 Long-Term Mgmt Against Against
Incentive Plan.
6. A non-binding advisory vote to approve the Mgmt Against Against
Directors' Remuneration Report for the year
ended 31 December 2017 (excluding the
Directors' Remuneration Policy).
7. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
8. A non-binding advisory vote to approve the Mgmt For For
reports of the auditors and the directors
and the U.K. statutory accounts for the
year ended 31 December 2017.
9. To (i) approve the terms of one or more Mgmt For For
agreements providing for the purchase by
the Company of up to 65.0 million shares
for up to a maximum of $500 million in
aggregate from one or more financial
intermediaries and (ii) authorise the
Company to make off-market purchases of
shares pursuant to such agreements, the
full text of which can be found in
"Resolution 9" of the accompanying proxy
statement.
10. To authorise the Board of Directors to Mgmt For For
allot shares, the full text of which can be
found in "Resolution 10" of the
accompanying proxy statement.
11. To approve the general disapplication of Mgmt For For
pre-emption rights, the full text of which
can be found in "Resolution 11" of the
accompanying proxy statement.
12. To approve the disapplication of Mgmt For For
pre-emption rights in connection with an
acquisition or specified capital
investment, the full text of which can be
found in "Resolution 12" of the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934691432
--------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Special
Meeting Date: 15-Nov-2017
Ticker: ETM
ISIN: US2936391000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SHARE ISSUANCE OF ENTERCOM Mgmt For For
CLASS A COMMON STOCK IN THE MERGER.
2. TO APPROVE THE CLASSIFIED BOARD AMENDMENT Mgmt Against Against
TO THE EXISTING ENTERCOM ARTICLES TO
CLASSIFY THE ENTERCOM BOARD OF DIRECTORS
FOLLOWING THE MERGER.
3. TO APPROVE THE FCC AMENDMENT TO THE Mgmt For For
EXISTING ENTERCOM ARTICLES TO PERMIT THE
BOARD OF DIRECTORS TO (I) REQUIRE CERTAIN
INFORMATION FROM SHAREHOLDERS AND (II) TAKE
CERTAIN ACTIONS IN ORDER TO CONTINUE TO
COMPLY WITH FEDERAL COMMUNICATIONS LAWS.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE EXECUTIVE COMPENSATION PROPOSAL
RELATING TO CERTAIN COMPENSATION
ARRANGEMENTS FOR ENTERCOM'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
5. TO APPROVE THE ADJOURNMENT PROPOSAL TO Mgmt Against Against
ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE SHARE ISSUANCE OR
THE CLASSIFIED BOARD AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934760554
--------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ETM
ISIN: US2936391000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Levy* Mgmt Withheld Against
Stefan M Selig# Mgmt For For
3. To ratify the Selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934822710
--------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: EVC
ISIN: US29382R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter F. Ulloa Mgmt Withheld Against
Paul A. Zevnik Mgmt Withheld Against
Gilbert R. Vasquez Mgmt For For
Patricia Diaz Dennis Mgmt For For
Juan S. von Wuthenau Mgmt Withheld Against
Martha Elena Diaz Mgmt For For
Arnoldo Avalos Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934662708
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 12-Sep-2017
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
TERRENCE O'DONNELL Mgmt For For
LAWRENCE S. HERMAN Mgmt For For
IRA A. HUNT, III Mgmt For For
JOHN E. CALLIES Mgmt For For
ERIC D. HOVDE Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ERA GROUP INC. Agenda Number: 934813076
--------------------------------------------------------------------------------------------------------------------------
Security: 26885G109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: ERA
ISIN: US26885G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Fabrikant Mgmt Withheld Against
Christopher Bradshaw Mgmt For For
Ann Fairbanks Mgmt For For
Blaine Fogg Mgmt For For
Christopher P. Papouras Mgmt For For
Yueping Sun Mgmt For For
Steven Webster 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, 2018.
3. Amendments to the Certificate of Mgmt For For
Incorporation of the Company.
4. Amendment to the Bylaws to Provide for Mgmt For For
Majority Voting for the Election of
Directors.
5. Amendments to the Bylaws to Provide for the Mgmt For For
Removal of Directors by Stockholders With
or Without Cause and Change the Company's
Registered Agent.
--------------------------------------------------------------------------------------------------------------------------
EROS INTERNATIONAL PLC Agenda Number: 934697294
--------------------------------------------------------------------------------------------------------------------------
Security: G3788M114
Meeting Type: Annual
Meeting Date: 20-Dec-2017
Ticker: EROS
ISIN: IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS ON FORM 20-F FOR
THE YEAR ENDED MARCH 31, 2017.
2. PROPOSAL TO REAPPOINT MR. DAVID MAISEL AS A Mgmt For For
DIRECTOR.
3. PROPOSAL TO REAPPOINT MR. KISHORE LULLA AS Mgmt Against Against
A DIRECTOR.
4. PROPOSAL TO REAPPOINT MR. SHAILENDRA SWARUP Mgmt For For
AS A DIRECTOR.
5. PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA Mgmt For For
LLP AS AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP. Agenda Number: 934695911
--------------------------------------------------------------------------------------------------------------------------
Security: 296650104
Meeting Type: Annual
Meeting Date: 01-Dec-2017
Ticker: ESP
ISIN: US2966501049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL CORR Mgmt Withheld Against
MICHAEL WOOL Mgmt Withheld Against
2. TO APPROVE THE ESPEY MFG. & ELECTRONICS Mgmt Against Against
CORP. 2017 STOCK OPTION AND RESTRICTED
STOCK PLAN.
3. TO RATIFY THE APPOINTMENT OF FREED MAXICK Mgmt For For
CPAS, P.C. AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR
ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
EVERI HOLDINGS INC. Agenda Number: 934805942
--------------------------------------------------------------------------------------------------------------------------
Security: 30034T103
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: EVRI
ISIN: US30034T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. Miles Kilburn Mgmt For For
Eileen F. Raney Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Approval of an amendment to the Everi Mgmt Against Against
Holdings Inc. Amended and Restated 2014
Equity Incentive Plan to remove the
fungible share ratio provision.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 934804027
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Michael F. Mgmt For For
Devine
1.2 Election of Class II Director: David Mgmt For For
Kornberg
1.3 Election of Class II Director: Mylle Mangum Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation (say-on-pay).
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Express, Inc.'s independent registered
public accounting firm for 2018.
4. Approval of the Express, Inc. 2018 Mgmt Against Against
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 934693068
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 14-Dec-2017
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEAMUS GRADY Mgmt For For
THOMAS F. KELLY Mgmt For For
DR. FRANK H. LEVINSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ABAS LTD. AS
FABRINET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2018.
3. APPROVAL OF FABRINET'S AMENDED AND RESTATED Mgmt Against Against
2010 PERFORMANCE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION PAID TO FABRINET'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FARMLAND PARTNERS INC. Agenda Number: 934746124
--------------------------------------------------------------------------------------------------------------------------
Security: 31154R109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: FPI
ISIN: US31154R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay B. Bartels Mgmt Withheld Against
Chris A. Downey Mgmt For For
Joseph W. Glauber Mgmt Withheld Against
John A. Good Mgmt For For
Paul A. Pittman Mgmt For For
2. To ratify the appointment of EKS&H LLLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 934745843
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Goodwin 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. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Federal Signal Corporation's
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934661009
--------------------------------------------------------------------------------------------------------------------------
Security: 31422T101
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: FNHC
ISIN: US31422T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT CLASS III DIRECTOR TO SERVE UNTIL Mgmt For For
ANNUAL MEETING IN 2020: THOMAS A. ROGERS
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against
2012 STOCK INCENTIVE PLAN TO IMPLEMENT
PROHIBITIONS ON REPRICING AND ESTABLISH A
MINIMUM VESTING REQUIREMENT
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934793135
--------------------------------------------------------------------------------------------------------------------------
Security: 31422T101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FNHC
ISIN: US31422T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For
ANNUAL MEETING IN 2021: Bruce F. Simberg
1.2 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For
ANNUAL MEETING IN 2021: Richard W. Wilcox
Jr.
1.3 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For
ANNUAL MEETING IN 2021: William G. Stewart
1.4 TO ELECT CLASS III DIRECTOR TO SERVE UNTIL Mgmt For For
ANNUAL MEETING IN 2020: Roberta N. Young
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
CHANGE THE COMPANY'S NAME TO FEDNAT HOLDING
COMPANY BY APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt Against Against
APPROVE THE 2018 OMNIBUS INCENTIVE
COMPENSATION PLAN
4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934740374
--------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FDEF
ISIN: US32006W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Beach Mgmt For For
Douglas A. Burgei, DVM Mgmt For For
Donald P. Hileman Mgmt For For
Samuel S. Strausbaugh Mgmt For For
2. To consider and approve on a non-binding Mgmt For For
advisory basis First Defiance's executive
compensation.
3. To consider and approve the First Defiance Mgmt Against Against
Financial Corp. 2018 Equity Incentive Plan.
4. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for amendments to our Code of Regulations
(implementation of this Proposal 4 is
conditioned upon the approval of Proposal
5).
5. To consider and vote on an amendment to the Mgmt For For
Company's Code of Regulations to remove the
supermajority voting standard for
amendments to our Code of Regulations
(implementation of this Proposal 5 is
conditioned upon the approval of Proposal
4).
6. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for amendments to our Articles of
Incorporation.
7. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for approval of certain business
combinations.
8. To ratify appointment of Crowe Horwath LLP Mgmt For For
as First Defiance's independent registered
public accountant for fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 934744598
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas T. Dinkel Mgmt For For
Norman L. Lowery Mgmt For For
William J. Voges Mgmt Withheld Against
2. Approve, by non-binding vote, compensation Mgmt For For
paid to the Corporation's named executive
officers.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934737795
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Compton Mgmt For For
1B. Election of Director: Mark A. Emkes Mgmt For For
1C. Election of Director: Peter N. Foss Mgmt For For
1D. Election of Director: Corydon J. Gilchrist Mgmt For For
1E. Election of Director: D. Bryan Jordan Mgmt For For
1F. Election of Director: Scott M. Niswonger Mgmt For For
1G. Election of Director: Vicki R. Palmer Mgmt For For
1H. Election of Director: Colin V. Reed Mgmt For For
1I. Election of Director: Cecelia D. Stewart Mgmt For For
1J. Election of Director: Rajesh Subramaniam Mgmt For For
1K. Election of Director: R. Eugene Taylor Mgmt For For
1L. Election of Director: Luke Yancy III Mgmt For For
2. Approval of technical amendments to Mgmt For For
modernize First Horizon's Restated Charter
3. Approval of an advisory resolution to Mgmt Against Against
approve executive compensation
4. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 934743902
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Becher Mgmt For For
William L. Hoy Mgmt For For
Patrick A. Sherman Mgmt For For
Michael C. Marhenke Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of First Merchants
Corporation's named executive officers.
3. Proposal to ratify the appointment of the Mgmt For For
firm BKD, LLP as the independent auditor
for 2018.
4. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FIVE STAR SENIOR LIVING INC. Agenda Number: 934755616
--------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: FVE
ISIN: US33832D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna D. Fraiche Mgmt Abstain Against
(Nominee for Independent Director in Group
II)
1.2 Election of Director: Gerard M. Martin Mgmt Abstain Against
(Nominee for Managing Director in Group II)
2. Ratification of the appointment of RSM US Mgmt For For
LLP as independent auditors to serve for
the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 934782120
--------------------------------------------------------------------------------------------------------------------------
Security: 337930705
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: FBC
ISIN: US3379307057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro P. DiNello Mgmt For For
1b. Election of Director: Jay J. Hansen Mgmt For For
1c. Election of Director: John D. Lewis Mgmt For For
1d. Election of Director: David J. Matlin Mgmt For For
1e. Election of Director: Bruce E. Nyberg Mgmt For For
1f. Election of Director: James A. Ovenden Mgmt For For
1g. Election of Director: Peter Schoels Mgmt For For
1h. Election of Director: David L. Treadwell Mgmt For For
1i. Election of Director: Jennifer R. Whip 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, 2018.
3. To adopt an advisory (non-binding) Mgmt For For
resolution to approve named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 934690137
--------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 04-Dec-2017
Ticker: FLXS
ISIN: US3393821034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAREL K. CZANDERNA Mgmt For For
THOMAS M. LEVINE Mgmt For For
ROBERT J. MARICICH Mgmt For For
2. TO CONSIDER A PROPOSAL TO AMEND ARTICLE V, Mgmt For For
SECTION 3 OF THE AMENDED AND RESTATED
BYLAWS TO PROVIDE THAT A PERSON MUST BE
LESS THAN AGE 72 TO BE ELECTED OR APPOINTED
AS A DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
FLY LEASING LTD Agenda Number: 934832785
--------------------------------------------------------------------------------------------------------------------------
Security: 34407D109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: FLY
ISIN: US34407D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Erik G. Braathen as a director Mgmt For For
of the Company.
2. To re-elect Joseph M. Donovan as a director Mgmt For For
of the Company.
3. To re-elect Eugene McCague as a director of Mgmt For For
the Company.
4. To re-elect Susan M. Walton as a director Mgmt For For
of the Company.
5. To appoint Deloitte & Touche LLP as the Mgmt For For
Company's independent auditors and to
authorize the Board of Directors of the
Company to determine their remuneration.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC Agenda Number: 934674537
--------------------------------------------------------------------------------------------------------------------------
Security: 346233109
Meeting Type: Special
Meeting Date: 03-Oct-2017
Ticker: FOR
ISIN: US3462331097
--------------------------------------------------------------------------------------------------------------------------
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 JUNE 29, 2017,
AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG D.R. HORTON, INC., FORCE MERGER SUB,
INC. AND FORESTAR GROUP INC.
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against
ADVISORY BASIS, SPECIFIED COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO FORESTAR
GROUP INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
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.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC. Agenda Number: 934756226
--------------------------------------------------------------------------------------------------------------------------
Security: 346232101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: FOR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Fuller Mgmt For For
1B. Election of Director: M. Ashton Hudson Mgmt Against Against
1C. Election of Director: G.F. (Rick) Mgmt For For
Ringler,III
1D. Election of Director: Donald C. Spitzer Mgmt For For
1E. Election of Director: Donald J. Tomnitz Mgmt For For
2. Advisory approval of Forestar's executive Mgmt For For
compensation.
3. Approval of Forestar's 2018 Stock Incentive Mgmt Against Against
Plan.
4. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as
Forestar's independent registered public
accounting firm for the fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN FINANCIAL NETWORK, INC. Agenda Number: 934785114
--------------------------------------------------------------------------------------------------------------------------
Security: 35352P104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: FSB
ISIN: US35352P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jimmy E. Allen Mgmt For For
Henry W. Brockman, Jr. Mgmt For For
Richard E. Herrington Mgmt For For
Dr. David H. Kemp Mgmt For For
Dr. Anil C. Patel Mgmt For For
Pamela J. Stephens Mgmt For For
Melody J. Sullivan Mgmt For For
Gregory E. Waldron Mgmt For For
Benjamin P. Wynd Mgmt For For
2. As to the ratification of the selection of Mgmt For For
Crowe Horwath LLP as the Corporation's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 934849437
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: FRED
ISIN: US3561081007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heath B. Freeman Mgmt For For
Timothy A. Barton Mgmt For For
Dana G. Needleman Mgmt For For
Steven B. Rossi Mgmt For For
Thomas E. Zacharias Mgmt For For
2. Approval of BDO USA, LLP as independent Mgmt For For
registered public accounting firm of the
Company, as described in the Proxy
Statement.
3. Approval on an advisory (non-binding) Mgmt For For
basis, of the executive compensation of the
Company's named executive officers.
4. Approval of the Company's Amended and Mgmt For For
Restated Rights Agreement designed to
protect the substantial tax benefits of the
Company's net operating loss carry forwards
--------------------------------------------------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED Agenda Number: 934662289
--------------------------------------------------------------------------------------------------------------------------
Security: 358435105
Meeting Type: Annual
Meeting Date: 31-Aug-2017
Ticker: FRD
ISIN: US3584351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. SPARKMAN Mgmt Withheld Against
D. AGRAWAL Mgmt For For
C. HALL Mgmt Withheld Against
M. REICHENTHAL Mgmt For For
J. SPIRA Mgmt For For
M. TAYLOR Mgmt For For
J. WILLIAMS Mgmt Withheld Against
2. TO APPROVE THE FOLLOWING NON-BINDING, Mgmt For For
ADVISORY RESOLUTION: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY STATEMENT
DATED JULY 20, 2017 PURSUANT TO THE
DISCLOSURE RULES OF THE U.S. SECURITIES AND
EXCHANGE COMMISSION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO RATIFY THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 934662227
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 07-Sep-2017
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL M. MANHEIM Mgmt For For
JEFFREY L. SCHWARTZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against
FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE THE ADOPTION OF THE FUTUREFUEL Mgmt Against Against
CORP. 2017 OMNIBUS INCENTIVE PLAN.
6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC. Agenda Number: 934633707
--------------------------------------------------------------------------------------------------------------------------
Security: 36268W100
Meeting Type: Annual
Meeting Date: 07-Jul-2017
Ticker: GCAP
ISIN: US36268W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER QUICK Mgmt Against Against
1B. ELECTION OF DIRECTOR: GLENN H. STEVENS Mgmt Against Against
1C. ELECTION OF DIRECTOR: THOMAS BEVILACQUA Mgmt Against Against
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 934800409
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: GBL
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin L. Artzt Mgmt For For
Raymond C. Avansino Jr Mgmt Withheld Against
Leslie B. Daniels Mgmt For For
Mario J. Gabelli Mgmt Withheld Against
Eugene R. McGrath Mgmt For For
Robert S. Prather, Jr. Mgmt Withheld Against
Elisa M. Wilson Mgmt Withheld Against
2. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accountants for the year ending
December 31, 2018.
3. Approval of potential issuance of more than Mgmt Against Against
1% of the Company's issued and outstanding
common stock.
--------------------------------------------------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD Agenda Number: 934806146
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685T131
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: GNK
ISIN: MHY2685T1313
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Dolphin Mgmt For For
Kathleen C. Haines Mgmt For For
Daniel Y. Han Mgmt For For
Kevin Mahony Mgmt For For
Christoph Majeske Mgmt For For
Basil G. Mavroleon Mgmt For For
Arthur L. Regan Mgmt Withheld Against
Jason Scheir Mgmt For For
Bao D. Truong Mgmt For For
2. To approve a non-binding, advisory Mgmt Against Against
resolution regarding executive compensation
of Genco's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent auditors of
Genco for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 934823736
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joanna Barsh Mgmt For For
Marjorie L. Bowen Mgmt For For
James W. Bradford Mgmt For For
Robert J. Dennis Mgmt For For
Matthew C. Diamond Mgmt For For
Marty G. Dickens Mgmt For For
Thurgood Marshall, Jr. Mgmt For For
Kathleen Mason Mgmt For For
Kevin P. McDermott Mgmt For For
Joshua E. Schechter Mgmt For For
David M. Tehle Mgmt For For
2. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934754020
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leo Liebowitz Mgmt For For
1b. Election of Director: Milton Cooper Mgmt Abstain Against
1c. Election of Director: Philip E. Coviello Mgmt Abstain Against
1d. Election of Director: Christopher J. Mgmt For For
Constant
1e. Election of Director: Richard E. Montag Mgmt For For
1f. Election of Director: Howard B. Safenowitz Mgmt Abstain Against
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. APPROVAL OF AMENDMENT TO CHARTER TO Mgmt Against Against
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
4. RATIFICATION 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 934768904
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon M. Brady Mgmt For For
1b. Election of Director: Frank G. Heard Mgmt For For
1c. Election of Director: Craig A. Hindman Mgmt For For
1d. Election of Director: Vinod M. Khilnani Mgmt For For
1e. Election of Director: William P. Montague Mgmt For For
1f. Election of Director: James B. Nish Mgmt For For
2. Advisory approval of the company's Mgmt Against Against
executive compensation (Say- On-Pay).
3. Approval of the Adoption of the Gibraltar Mgmt Against Against
Industries Inc. 2018 Equity Incentive Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED Agenda Number: 934666201
--------------------------------------------------------------------------------------------------------------------------
Security: G39637205
Meeting Type: Annual
Meeting Date: 22-Sep-2017
Ticker: GOGL
ISIN: BMG396372051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY.
2 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt Against Against
OF THE COMPANY.
3 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
4 TO RE-ELECT GERT-JAN VAN DEN AKKER AS A Mgmt For For
DIRECTOR OF THE COMPANY.
5 TO REAPPOINT PRICEWATERHOUSECOOPERS AS AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION.
6 TO APPROVE REMUNERATION OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS OF A TOTAL AMOUNT OF
FEES NOT TO EXCEED US$600,000.00 FOR THE
YEAR ENDED DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 934652339
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: GHM
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. BARBER, PH.D. Mgmt For For
GERARD T. MAZURKIEWICZ Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GREAT AJAX CORP. Agenda Number: 934781217
--------------------------------------------------------------------------------------------------------------------------
Security: 38983D300
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AJX
ISIN: US38983D3008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Mendelsohn Mgmt Withheld Against
Russell Schaub Mgmt Withheld Against
Steven L. Begleiter Mgmt Withheld Against
John C. Condas Mgmt For For
Jonathan B. Handley Jr Mgmt For For
Paul Friedman Mgmt For For
J. Kirk Ogren, Jr. Mgmt For For
2. To ratify the appointment of Moss Adams LLP Mgmt For For
to serve as our registered independent
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 934718947
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: GWB
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Brannen Mgmt For For
Thomas Henning Mgmt For For
Daniel Rykhus Mgmt For For
2. To approve, by advisory vote, a resolution Mgmt For For
on executive compensation.
3. To approve an amendment to the Company's Mgmt Against Against
2014 Omnibus Incentive Plan.
4. To approve an amendment to the Company's Mgmt Against Against
2014 Non-Employee Director Plan.
5. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 934714242
--------------------------------------------------------------------------------------------------------------------------
Security: 398433102
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: GFF
ISIN: US3984331021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARVEY R. BLAU Mgmt For For
BRADLEY J. GROSS Mgmt For For
GENERAL DONALD J KUTYNA Mgmt For For
KEVIN F. SULLIVAN Mgmt For For
2. APPROVAL OF THE RESOLUTION APPROVING THE Mgmt Against Against
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. APPROVAL OF THE AMENDMENT TO THE GRIFFON Mgmt Against Against
CORPORATION 2016 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF GRANT THORNTON LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
GUARANTY BANCORP Agenda Number: 934752494
--------------------------------------------------------------------------------------------------------------------------
Security: 40075T607
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: GBNK
ISIN: US40075T6073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Suzanne R. Brennan Mgmt For For
1B. Election of Director: Edward B. Cordes Mgmt For For
1C. Election of Director: John M. Eggemeyer Mgmt For For
1D. Election of Director: Keith R. Finger Mgmt For For
1E. Election of Director: Stephen D. Joyce Mgmt For For
1F. Election of Director: Gail H. Klapper Mgmt For For
1G. Election of Director: Stephen G. McConahey Mgmt For For
1H. Election of Director: Paul W. Taylor Mgmt For For
1I. Election of Director: W. Kirk Wycoff 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
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HLDG CO Agenda Number: 934760960
--------------------------------------------------------------------------------------------------------------------------
Security: 40701T104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: HBB
ISIN: US40701T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Belgya Mgmt For For
J.C. Butler, Jr. Mgmt Withheld Against
John P. Jumper Mgmt Withheld Against
Dennis W. LaBarre Mgmt Withheld Against
Michael S. Miller Mgmt Withheld Against
Alfred M. Rankin, Jr. Mgmt Withheld Against
Roger F. Rankin Mgmt Withheld Against
Thomas T. Rankin Mgmt Withheld Against
James A. Ratner Mgmt Withheld Against
David F. Taplin Mgmt Withheld Against
Gregory H. Trepp Mgmt Withheld Against
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the Company for
2018.
--------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 934797640
--------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Special
Meeting Date: 22-May-2018
Ticker: HDNG
ISIN: US4123243036
--------------------------------------------------------------------------------------------------------------------------
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 as
of February 12, 2018 (as amended from time
to time, the "Merger Agreement"), by and
among Hardinge Inc. (the "Company"),
Hardinge Holdings, LLC, ("Parent"), and
Hardinge Merger Sub, Inc., a direct wholly
owned subsidiary of Parent ("Acquisition
Sub").
2. To consider and vote on one or more Mgmt For For
proposals to adjourn the Special Meeting,
if necessary or appropriate, including
adjournments to solicit additional proxies
if there are insufficient votes at the time
of the Special Meeting to adopt the Merger
Agreement Proposal, which we refer to as
the "Adjournment Proposal."
3. To approve, by nonbinding, advisory vote, Mgmt Against Against
certain compensation arrangements for the
Company's named executive officers in
connection with the Merger, which we refer
to as the "Advisory (Nonbinding)
Merger-Related Compensation Proposal."
--------------------------------------------------------------------------------------------------------------------------
HARTE HANKS, INC. Agenda Number: 934661782
--------------------------------------------------------------------------------------------------------------------------
Security: 416196103
Meeting Type: Annual
Meeting Date: 17-Aug-2017
Ticker: HHS
ISIN: US4161961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: JUDY C. Mgmt For For
ODOM
1.2 ELECTION OF CLASS III DIRECTOR: KAREN A. Mgmt For For
PUCKETT
2. SAY-ON-PAY: TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. FREQUENCY OF SAY-ON-PAY: ADVISORY Mgmt 1 Year For
RECOMMENDATION ON HOW FREQUENTLY TO HOLD
SAY-ON-PAY VOTES.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS HARTE HANKS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
HARTE HANKS, INC. Agenda Number: 934700572
--------------------------------------------------------------------------------------------------------------------------
Security: 416196103
Meeting Type: Special
Meeting Date: 14-Dec-2017
Ticker: HHS
ISIN: US4161961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT (I) A REVERSE STOCK
SPLIT OF THE COMPANY'S ISSUED AND
OUTSTANDING COMMON STOCK, PAR VALUE $1.00
PER SHARE (THE "COMMON STOCK"), AT A RATIO
OF 1-FOR-5, 1-FOR-10 OR 1-FOR-20, SUCH
RATIO TO BE DETERMINED BY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO ESTABLISH A
QUORUM OR TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING CAST IN
FAVOR OF PROPOSAL ONE.
--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934754323
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: HVT
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Allison Dukes Mgmt For For
Fred L. Schuermann Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our Independent Auditor for
2018.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 934654624
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN S. MCKEON Mgmt For For
PATRICK H. HAWKINS Mgmt For For
JAMES A. FAULCONBRIDGE Mgmt For For
DUANE M. JERGENSON Mgmt For For
MARY J. SCHUMACHER Mgmt For For
DARYL I. SKAAR Mgmt For For
DANIEL J. STAUBER Mgmt For For
JAMES T. THOMPSON Mgmt For For
JEFFREY L. WRIGHT Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY")
3. NON-BINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 1 Year For
FREQUENCY OF VOTES TO APPROVE EXECUTIVE
COMPENSATION ("SAY-WHEN-ON-PAY")
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 934814826
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HCI
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Macchiarola Mgmt Withheld Against
Harish Patel Mgmt Withheld Against
2. Ratification of appointment of Dixon Hughes Mgmt For For
Goodman, LLP as independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934658177
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 23-Aug-2017
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: KRISTA BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: THURMAN K. CASE 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 For For
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.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON
EXECUTIVE COMPENSATION.
4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934697890
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102
Meeting Type: Special
Meeting Date: 01-Dec-2017
Ticker: HRTG
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE, AS REQUIRED BY RULE 312 OF THE Mgmt For For
NEW YORK STOCK EXCHANGE LISTED COMPANY
MANUAL, THE ISSUANCE OF OUR COMMON STOCK
UPON CONVERSION OF OUR 5.875% CONVERTIBLE
SENIOR NOTES DUE 2037.
2. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934815842
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: HRTG
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Lucas Mgmt For For
Richard Widdicombe Mgmt For For
Panagiotis Apostolou Mgmt For For
Irini Barlas Mgmt Withheld Against
Trifon Houvardas Mgmt For For
Steven Martindale Mgmt For For
James Masiello Mgmt Withheld Against
Nicholas Pappas Mgmt Withheld Against
Joseph Vattamattam Mgmt For For
Vijay Walvekar Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
HOMETRUST BANCSHARES INC Agenda Number: 934688497
--------------------------------------------------------------------------------------------------------------------------
Security: 437872104
Meeting Type: Annual
Meeting Date: 27-Nov-2017
Ticker: HTBI
ISIN: US4378721041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. JAMES, JR. Mgmt For For
CRAIG C. KOONTZ Mgmt For For
F.K. MCFARLAND, III Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DIXON HUGHES GOODMAN LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 934810501
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: HOFT
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul B. Toms, Jr. Mgmt For For
W Christopher Beeler Jr Mgmt For For
Paulette Garafalo Mgmt For For
John L. Gregory, III Mgmt For For
Tonya H. Jackson Mgmt For For
E. Larry Ryder Mgmt For For
Ellen C. Taaffe Mgmt For For
Henry G. Williamson, Jr Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 3, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 934818189
--------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: HOS
ISIN: US4405431069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry D. Hornbeck Mgmt Withheld Against
Steven W. Krablin Mgmt Withheld Against
2. To ratify the reappointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accountants and auditors
for the fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 934663546
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRWIN N. GOLD Mgmt Withheld Against
BENNETT VAN DE BUNT Mgmt Withheld Against
RON K. BARGER Mgmt Withheld Against
PAUL E. WILSON Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against
RESTATED 2016 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 934703617
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507
Meeting Type: Annual
Meeting Date: 14-Dec-2017
Ticker: IDT
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt Against Against
1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against
1D. ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For
1E. ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt Against Against
2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt Against Against
CORPORATION 2015 STOCK OPTION AND INCENTIVE
PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S CLASS B COMMON STOCK AVAILABLE
FOR THE GRANT OF AWARDS THEREUNDER BY AN
ADDITIONAL 330,000 SHARES.
3. TO RATIFY A MAY 2, 2017 GRANT TO HOWARD S. Mgmt Against Against
JONAS OF FULLY VESTED OPTIONS TO PURCHASE
UP TO 1,000,000 SHARES OF THE COMPANY'S
CLASS B COMMON STOCK AT AN EXERCISE PRICE
OF $14.93 PER SHARE AND WITH CERTAIN
REPURCHASE RIGHTS HELD BY THE COMPANY.
4. TO APPROVE AND RATIFY TWO SALES BY THE Mgmt For For
COMPANY TO HOWARD S. JONAS OF AN AGGREGATE
1,728,332 SHARES OF THE COMPANY'S CLASS B
COMMON STOCK FROM THE COMPANY'S TREASURY
ACCOUNT AT AN AGGREGATE PURCHASE PRICE OF
$24,929,998.
5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 934681633
--------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 10-Nov-2017
Ticker: IHC
ISIN: US4534403070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY R. GRABER Mgmt For For
TERESA A. HERBERT Mgmt For For
DAVID T. KETTIG Mgmt For For
ALLAN C. KIRKMAN Mgmt For For
JOHN L. LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt For For
RONALD I. SIMON Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
IHC'S 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 Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934816236
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Special
Meeting Date: 01-Jun-2018
Ticker: IPCC
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 13, 2018, as may be
amended, among Kemper Corporation, a
Delaware corporation ("Parent"), Vulcan
Sub, Inc., an Ohio corporation and a wholly
owned subsidiary of Parent ("Merger Sub"),
and Infinity Property and Casualty
Corporation, an Ohio corporation (the
"Company").
2. Approve, on an advisory, non-binding basis, Mgmt Against Against
certain compensation that may be paid or
become payable to the Company's named
executive officers that is based on or
otherwise related to the Merger.
3. Approve the adjournment of the Infinity Mgmt For For
special meeting for a period no longer than
20 business days in the aggregate, for the
absence of a quorum or to allow reasonable
additional time to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 at the time of the
Infinity special meeting.
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 934743243
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest E. Ferguson Mgmt For For
John R. Lowden Mgmt For For
2. Stockholder proposal concerning assigning Shr For Against
one vote to each share.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934753941
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Milton C. Blackmore Mgmt For For
Robert I. Paller Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Approval of the Innospec Inc. 2018 Omnibus Mgmt Against Against
Long-Term Incentive Plan.
4. Approval of the Innospec, Inc. Sharesave Mgmt For For
Plan 2008 (as amended and restated).
5. Proposal to ratify the Company's Mgmt For For
independent public accounting firm for
2018.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934774933
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 10-May-2018
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: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 934785049
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan H. Alexander Mgmt For For
Barbara W. Bodem Mgmt For For
Marc M. Gibeley Mgmt For For
C. Martin Harris, M.D. Mgmt For For
Matthew E. Monaghan Mgmt For For
Clifford D. Nastas Mgmt For For
Baiju R. Shah Mgmt For For
2. Approve and adopt the Invacare Corporation Mgmt Against Against
2018 Equity Compensation Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
4. An advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 934791042
--------------------------------------------------------------------------------------------------------------------------
Security: 461804106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ITIC
ISIN: US4618041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Fine Jr Mgmt Withheld Against
H. Joe King Jr Mgmt Withheld Against
James R. Morton Mgmt Withheld Against
2. Proposal to ratify the appointment of Dixon Mgmt For For
Hughes Goodman LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 934716739
--------------------------------------------------------------------------------------------------------------------------
Security: 46609J106
Meeting Type: Special
Meeting Date: 01-Feb-2018
Ticker: JAX
ISIN: US46609J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote upon a proposal to Mgmt Against Against
approve the Agreement and Plan of Merger,
dated August 3, 2017 (the "Merger
Agreement"), by and among J. Alexander's
Holdings, Inc., a Tennessee corporation
(the "Company"), J. Alexander's Holdings,
LLC, a Delaware limited liability company
and a majority-owned subsidiary of the
Company ("JAX Op"), Nitro Merger Sub, Inc.,
a Tennessee corporation and a wholly owned
subsidiary of JAX Op, Cannae Holdings, LLC
(f/k/a Fidelity National Financial ...(due
to space limits, see proxy statement for
full proposal).
2. To consider and vote upon a proposal to Mgmt Against Against
approve the transactions contemplated by
the Merger Agreement (the "Transactions")
by disinterested shareholders' action
pursuant to Section 48-18-704 of the
Tennessee Business Corporation Act.
3A. To consider and vote upon a proposal to Mgmt Against Against
approve an amendment to the Company's
current Amended and Restated Charter (the
"Charter") to (i) reclassify the Company's
currently outstanding common stock, $0.001
par value as Class A common stock, par
value $0.001 per share and (ii) authorize a
new class of Class B common stock of the
Company, par value $0.001 per share.
3B. To consider and vote upon a proposal to Mgmt Against Against
approve an amendment to the Charter to
increase the number of authorized shares of
capital stock of the Company.
4. To consider and vote upon a proposal to Mgmt Against Against
approve an amendment to the Charter to
provide that, following the completion of
the Transactions, the Company's capital
stock will no longer be subject to the
Tennessee Control Share Acquisition Act ,
and to eliminate a provision that has
sunsetted.
5. To consider and vote upon a proposal to Mgmt Against Against
permit the Company to adjourn the special
meeting, if necessary or advisable, for
further solicitation of proxies if there
are not sufficient votes at the originally
scheduled time of the special meeting to
approve the other proposals to be submitted
for a vote at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 934780479
--------------------------------------------------------------------------------------------------------------------------
Security: 46609J106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: JAX
ISIN: US46609J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas K. Ammerman Mgmt Withheld Against
Lonnie J. Stout II Mgmt Withheld Against
2. For ratification of the appointment of KPMG Mgmt For For
LLP as the registered independent public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 934709936
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 22-Dec-2017
Ticker: JAKK
ISIN: US47012E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN G. BERMAN Mgmt Withheld Against
MURRAY L. SKALA Mgmt Withheld Against
REX H. POULSEN Mgmt Withheld Against
MICHAEL S. SITRICK Mgmt Withheld Against
MICHAEL J. GROSS Mgmt Withheld Against
ALEXANDER SHOGHI Mgmt Withheld Against
ZHAO XIAOQIANG Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S 2002 Mgmt Against Against
STOCK AWARD AND INCENTIVE PLAN.
3. APPROVAL OF A TRANSACTION WHICH COULD Mgmt For For
RESULT IN THE ISSUANCE OF AN AMOUNT OF
COMMON STOCK IN EXCESS OF 19.9%.
4. APPROVAL OF APPOINTMENT OF THE FIRM OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S AUDITORS.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
6. ADVISORY DETERMINATION OF FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934748875
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: JCAP
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
John A. Good Mgmt For For
Mark O. Decker Mgmt Withheld Against
Howard A. Silver Mgmt Withheld Against
Dr. Harry J. Thie Mgmt Withheld Against
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD. Agenda Number: 934691355
--------------------------------------------------------------------------------------------------------------------------
Security: 47759T100
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: JKS
ISIN: US47759T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT MR. LONGGEN ZHANG BE RE-ELECTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY.
2. THAT MR. YINGQIU LIU BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY.
3. THAT THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
OF 2017 BE RATIFIED.
4. THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORIZED TO DETERMINE THE REMUNERATION OF
THE AUDITORS.
5. THAT EACH OF THE DIRECTORS OF THE COMPANY Mgmt For For
BE AUTHORIZED TO TAKE ANY AND ALL ACTION
THAT MIGHT BE NECESSARY TO EFFECT THE
FOREGOING RESOLUTIONS 1 TO 4 AS SUCH
DIRECTOR, IN HIS OR HER ABSOLUTE
DISCRETION, THINKS FIT.
--------------------------------------------------------------------------------------------------------------------------
JMP GROUP LLC Agenda Number: 934812315
--------------------------------------------------------------------------------------------------------------------------
Security: 46629U107
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: JMP
ISIN: US46629U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph A. Jolson Mgmt Withheld Against
Craig R. Johnson Mgmt Withheld Against
Carter D. Mack Mgmt Withheld Against
Mark L. Lehmann Mgmt Withheld Against
Glenn H. Tongue Mgmt For For
Kenneth M. Karmin Mgmt For For
H. Mark Lunenburg Mgmt For For
David M. DiPietro Mgmt For For
Jonathan M. Orszag Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 934718252
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 01-Mar-2018
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 28, 2018.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
K12 INC. Agenda Number: 934696646
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 14-Dec-2017
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AIDA M. ALVAREZ Mgmt For For
CRAIG R. BARRETT Mgmt For For
GUILLERMO BRON Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
JOHN M. ENGLER Mgmt For For
STEVEN B. FINK Mgmt For For
LIZA MCFADDEN Mgmt For For
STUART J. UDELL 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. 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 JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 934762495
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: KAI
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: William P. Tully Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
3. To approve restricted stock unit grants to Mgmt Against Against
our non-employee directors.
4. To ratify the selection of KPMG LLP as our Mgmt For For
company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 934753004
--------------------------------------------------------------------------------------------------------------------------
Security: 484836200
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: KCLI
ISIN: US4848362004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Philip Bixby Mgmt Withheld Against
Michael Braude Mgmt Withheld Against
John C. Cozad Mgmt Withheld Against
Mark A. Milton Mgmt Withheld Against
Philip A. Williams Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 934650777
--------------------------------------------------------------------------------------------------------------------------
Security: 488360207
Meeting Type: Annual
Meeting Date: 02-Aug-2017
Ticker: KEM
ISIN: US4883602074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK G. BRANDENBERG Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH V. BORRUSO Mgmt For For
1.3 ELECTION OF DIRECTOR: E. ERWIN MADDREY, II Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
3. THE APPROVAL OF THE KEMET CORPORATION Mgmt Against Against
OMNIBUS INCENTIVE PLAN.
4. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY APPROVAL OF THE COMPENSATION PAID
TO THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION Agenda Number: 934660196
--------------------------------------------------------------------------------------------------------------------------
Security: 492854104
Meeting Type: Annual
Meeting Date: 30-Aug-2017
Ticker: KEQU
ISIN: US4928541048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. RAUSCH Mgmt For For
DAVID S. RHIND Mgmt For For
JOHN D. RUSSELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVES.
4. APPROVAL OF THE KEWAUNEE SCIENTIFIC Mgmt Against Against
CORPORATION 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KEY TECHNOLOGY, INC. Agenda Number: 934717490
--------------------------------------------------------------------------------------------------------------------------
Security: 493143101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: KTEC
ISIN: US4931431013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Shannon Mgmt For For
Donald A. Washburn Mgmt For For
2. Proposal to consider advisory approval of Mgmt For For
the compensation of the company's named
executive officers.
3. Proposal to ratify the selection of Grant Mgmt For For
Thornton LLP as the company's independent
registered public accountants for the 2018
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC. Agenda Number: 934678852
--------------------------------------------------------------------------------------------------------------------------
Security: 49428J109
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: KE
ISIN: US49428J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEOFFREY L. STRINGER Mgmt Withheld Against
GREGORY A. THAXTON Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 934675870
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 31-Oct-2017
Ticker: KBAL
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. SCHNEIDER Mgmt Withheld Against
GEOFFREY L. STRINGER Mgmt Withheld Against
SUSAN B. FRAMPTON Mgmt Withheld Against
2 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4 APPROVE THE KIMBALL INTERNATIONAL, INC. Mgmt Against Against
2017 STOCK INCENTIVE PLAN.
5 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC. Agenda Number: 934731173
--------------------------------------------------------------------------------------------------------------------------
Security: 494580103
Meeting Type: Special
Meeting Date: 05-Apr-2018
Ticker: KND
ISIN: US4945801037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 19, 2017, among
Kindred Healthcare, Inc., Kentucky Hospital
Holdings, LLC, Kentucky Homecare Holdings,
Inc. and Kentucky Homecare Merger Sub, Inc.
(as may be amended from time to time, the
"merger agreement").
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Kindred Healthcare,
Inc.'s named executive officers in
connection with the merger.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
KMG CHEMICALS, INC. Agenda Number: 934700344
--------------------------------------------------------------------------------------------------------------------------
Security: 482564101
Meeting Type: Annual
Meeting Date: 05-Dec-2017
Ticker: KMG
ISIN: US4825641016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD G. ERMENTROUT Mgmt Withheld Against
CHRISTOPHER T. FRASER Mgmt Withheld Against
GEORGE W. GILMAN Mgmt Withheld Against
ROBERT HARRER Mgmt Withheld Against
JOHN C. HUNTER, III Mgmt Withheld Against
FRED C. LEONARD, III Mgmt Withheld Against
MARGARET C. MONTANA Mgmt For For
KAREN A. TWITCHELL Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE INCREASE IN SHARES Mgmt Against Against
OF COMMON STOCK ISSUABLE UNDER OUR 2016
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 934810652
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: KTOS
ISIN: US50077B2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Anderson Mgmt For For
Bandel Carano Mgmt For For
Eric DeMarco Mgmt For For
William Hoglund Mgmt For For
Scot Jarvis Mgmt For For
Jane Judd Mgmt For For
Samuel Liberatore Mgmt For For
Amy Zegart Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 30, 2018.
3. An advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers, as presented in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 934659636
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 29-Aug-2017
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. BOARD'S PROPOSAL TO APPROVE THE 2017 Mgmt Against Against
OMNIBUS INCENTIVE PLAN.
3. 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.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH FUTURE ADVISORY VOTES
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL BE CONDUCTED.
5. BOARD'S PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 934829194
--------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: LAKE
ISIN: US5117951062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Schlarbaum Mgmt For For
2. Increase the authorized number of shares of Mgmt For For
the Company from 11,500,000 to 21,500,000,
consisting of 20,000,000 shares of common
stock, par value $0.01 per share, and
1,500,000 shares of preferred stock, par
value $0.01 per share.
3. Ratify the selection of Friedman LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
January 31, 2019.
4. Approve by non-binding advisory vote the Mgmt 1 Year Against
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 934723619
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Special
Meeting Date: 28-Feb-2018
Ticker: LCUT
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF THE Mgmt For For
COMPANY'S COMMON STOCK PURSUANT TO THE
MERGER AGREEMENT DATED DECEMBER 22, 2017
AMONG THE COMPANY, TAYLOR PARENT, LLC AND
THE OTHER PARTIES THERETO, PROVIDING FOR
THE ACQUISITION BY THE COMPANY OF TAYLOR
HOLDCO,LLC.
2. TO APPROVE THE "GOLDEN PARACHUTE" Mgmt For For
COMPENSATION THAT MAY BE PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE ACQUISITION.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 934822796
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: LCUT
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Siegel Mgmt For For
Ronald Shiftan Mgmt For For
Robert B. Kay Mgmt For For
Craig Phillips Mgmt For For
Bruce Pollack Mgmt For For
Michael J. Jeary Mgmt For For
John Koegel Mgmt For For
Cherrie Nanninga Mgmt For For
Dennis E. Reaves Mgmt For For
Michael J. Regan Mgmt For For
Sara Genster Robling Mgmt For For
Michael Schnabel Mgmt For For
William U. Westerfield 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 2018.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S AMENDED AND RESTATED 2000
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC. Agenda Number: 934783007
--------------------------------------------------------------------------------------------------------------------------
Security: 50218P107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LKSD
ISIN: US50218P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas J. Quinlan III Mgmt For For
1.2 Election of Director: M. Shan Atkins Mgmt For For
1.3 Election of Director: Margaret A. Breya Mgmt For For
1.4 Election of Director: Thomas F. O'Toole Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt For For
1.6 Election of Director: Shivan S. Subramaniam Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 934685427
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 16-Nov-2017
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 Withheld Against
JOHN K. MORGAN Mgmt For For
WILFRED T. O'GARA Mgmt For For
JAMES P. SFERRA Mgmt Withheld Against
ROBERT A. STEELE Mgmt For For
DENNIS W. WELLS 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
FISCAL 2018.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUBY'S, INC. Agenda Number: 934717488
--------------------------------------------------------------------------------------------------------------------------
Security: 549282101
Meeting Type: Annual
Meeting Date: 09-Feb-2018
Ticker: LUB
ISIN: US5492821013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jill Griffin Mgmt For For
1b. Election of Director: Christopher J. Pappas Mgmt Against Against
1c. Election of Director: Judith B. Craven, Mgmt For For
M.D.
1d. Election of Director: Frank Markantonis Mgmt Against Against
1e. Election of Director: Gasper Mir, III Mgmt For For
1f. Election of Director: Joe C. McKinney Mgmt For For
1g. Election of Director: Harris J. Pappas Mgmt Against Against
1h. Election of Director: Peter Tropoli Mgmt Against Against
1i. Election of Director: Gerald W. Bodzy Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm.
3. Advisory vote to approve the compensation Mgmt For For
of our 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.
5. Amendment No. 1 to the Second Amended and Mgmt Against Against
Restated Nonemployee Director Stock Plan
(the "Plan") to: (a) increase the maximum
number of shares of common stock that may
be issued in connection with awards granted
under the Plan from 1,100,000 to 2,100,000,
and (b) extend the term of the Plan through
February 9, 2028.
6. To act on the shareholder proposal Shr For
requesting disclosure of risks related to
animal welfare.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 934745817
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale G. Barnhart Mgmt For For
David G. Bills Mgmt For For
Kathleen Burdett Mgmt For For
James J. Cannon Mgmt For For
Matthew T. Farrell Mgmt For For
Marc T. Giles Mgmt For For
William D. Gurley Mgmt For For
Suzanne Hammett Mgmt For For
S. Carl Soderstrom, Jr. Mgmt For For
2. Holding an advisory vote on executive Mgmt For For
compensation.
3. Ratifying the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 934772131
--------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MHO
ISIN: US55305B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Glimcher Mgmt For For
J. Thomas Mason Mgmt For For
Sharen Jester Turney Mgmt For For
2. A non-binding, advisory resolution to Mgmt For For
approve the compensation of the named
executive officers of M/I Homes, Inc.
3. To approve the adoption of the M/I Homes, Mgmt Against Against
Inc. 2018 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
2018 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MAGAL SECURITY SYSTEMS LTD. Agenda Number: 934681429
--------------------------------------------------------------------------------------------------------------------------
Security: M6786D104
Meeting Type: Annual
Meeting Date: 19-Oct-2017
Ticker: MAGS
ISIN: IL0010829161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: GILLON BECK Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: RON BEN-HAIM Mgmt For For
1.3 RE-ELECTION OF DIRECTOR: JACOB BERMAN Mgmt For For
1.4 RE-ELECTION OF DIRECTOR: AVRAHAM BIGGER Mgmt For For
2. RE-ELECTION OF EXTERNAL DIRECTOR FOR A Mgmt For For
THREE YEAR TERM: MOSHE TSABARI
2a. ARE YOU (A) A CONTROLLING SHAREHOLDER OF Mgmt Against
THE COMPANY; OR (B) DO YOU HAVE A PERSONAL
INTEREST IN THE APPROVAL OF PROPOSAL 2 AS
SUCH TERMS ARE EXPLAINED IN THE PROXY
STATEMENT? MARK "FOR" = YES OR "AGAINST" =
NO.
3. TO RATIFY AND APPROVE THE REAPPOINTMENT OF Mgmt For For
KOST FORER GABBAY & KASIERER, REGISTERED
PUBLIC ACCOUNTANTS, A MEMBER FIRM OF ERNST
& YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2017, AND
TO AUTHORIZE ITS AUDIT COMMITTEE TO FIX THE
REMUNERATION OF SUCH INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS IN ACCORDANCE WITH THE
VOLUME AND NATURE OF THEIR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
MAGAL SECURITY SYSTEMS LTD. Agenda Number: 934833965
--------------------------------------------------------------------------------------------------------------------------
Security: M6786D104
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: MAGS
ISIN: IL0010829161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. RE-ELECTION OF DIRECTOR: GILLON BECK Mgmt For For
1b. RE-ELECTION OF DIRECTOR: RON BEN-HAIM Mgmt For For
1c. RE-ELECTION OF DIRECTOR: JACOB BERMAN Mgmt For For
1d. RE-ELECTION OF DIRECTOR: AVRAHAM BIGGER Mgmt For For
2. To approve the terms of employment of Mr. Mgmt For For
Dror Sharon, the Company's appointed Chief
Executive Officer.
2a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in Prop 2? Must be
completed or else your vote will not count
for prop 2a. For= Yes, No=Against
3. To ratify and approve the reappointment of Mgmt For For
Kost Forer Gabbay & Kasierer, registered
public accountants, a member firm of Ernst
& Young Global, as the Company's
independent registered public accountants
for the year ending December 31, 2018, and
to authorize its Audit Committee to fix the
remuneration of such independent registered
public accountants in accordance with the
volume and nature of their services.
--------------------------------------------------------------------------------------------------------------------------
MANNING & NAPIER INC. Agenda Number: 934812694
--------------------------------------------------------------------------------------------------------------------------
Security: 56382Q102
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: MN
ISIN: US56382Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Domino Mgmt For For
Edward George Mgmt For For
Richard S. Goldberg Mgmt For For
Barbara Goodstein Mgmt For For
William Manning Mgmt Withheld Against
Kenneth A. Marvald Mgmt For For
Edward J. Pettinella Mgmt For For
Geoffrey Rosenberger Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountants for our
fiscal year ending December 31, 2018.
3. Advisory (non-binding) vote approving Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 934715686
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: HZO
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. McGill, Mgmt For For
Jr.
1B. Election of Director: Charles R. Oglesby Mgmt For For
2. To approve (on an advisory basis) our Mgmt For For
executive compensation ("say-on-pay").
3. To approve (on an advisory basis) the Mgmt 1 Year For
frequency of future non-binding advisory
votes on the Company's executive
compensation.
4. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditor of our
Company for the fiscal year ending
September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 934806540
--------------------------------------------------------------------------------------------------------------------------
Security: 571157106
Meeting Type: Annual
Meeting Date: 31-May-2018
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 ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 934764792
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt For For
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt For For
Robert L. Demorest Mgmt For For
G. Larry Owens Mgmt For For
Ronald R. Booth Mgmt For For
2. Proposal to amend the company's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the authorized number of shares of
common stock from 96,000,000 to 192,000,000
shares.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Proposal to confirm the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants of the company for the fiscal
year ending December 31, 2018.
5. To transact other business if properly Mgmt Against Against
brought before the Annual Meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 934753701
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MTRN
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinod M. Khilnani Mgmt For For
William B. Lawrence Mgmt For For
N. Mohan Reddy Mgmt For For
Craig S. Shular Mgmt For For
Darlene J. S. Solomon Mgmt For For
Robert B. Toth Mgmt For For
Jugal K. Vijayvargiya Mgmt For For
Geoffrey Wild Mgmt For For
Robert J. Phillippy Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MCRAE INDUSTRIES, INC. Agenda Number: 934706891
--------------------------------------------------------------------------------------------------------------------------
Security: 582757209
Meeting Type: Annual
Meeting Date: 21-Dec-2017
Ticker: MCRAA
ISIN: US5827572091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADY W. DICKSON Mgmt For For
MARVIN G. KISER, SR. Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF GRANT Mgmt Against Against
THORNTON LLP AS INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
MEDEQUITIES RLTY TR INC Agenda Number: 934788970
--------------------------------------------------------------------------------------------------------------------------
Security: 58409L306
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MRT
ISIN: US58409L3069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall L. Churchey Mgmt For For
John N. Foy Mgmt For For
Steven I. Geringer Mgmt Withheld Against
Stephen L. Guillard Mgmt Withheld Against
William C. Harlan Mgmt For For
Elliott Mandelbaum Mgmt Withheld Against
Todd W. Mansfield Mgmt For For
John W. McRoberts Mgmt For For
Stuart C. McWhorter Mgmt Withheld Against
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
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 934711373
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN A. BERTSCH Mgmt For For
RODGER L. BOEHM Mgmt For For
LLOYD G. TROTTER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
OF THE COMPANY.
4. TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE COMPANY'S AMENDED AND RESTATED
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
MESTEK, INC. Agenda Number: 934834462
--------------------------------------------------------------------------------------------------------------------------
Security: 590829305
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MCCK
ISIN: US5908293054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel P. Boyle Mgmt Withheld Against
Christopher Chivetta Mgmt For For
J. Nicholas Filler Mgmt Withheld Against
Derek W. Glanvill Mgmt For For
David M. Kelly Mgmt Withheld Against
Stewart B. Reed Mgmt Withheld Against
2. Ratification of the appointment by the Mgmt Against Against
Audit Committee of the Board of Directors
of RSM US LLP to audit the books of Mestek
for the year ending in December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934661756
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For
ARONSON
1E. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
HORNUNG
1G. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MFC BANCORP LTD Agenda Number: 934709378
--------------------------------------------------------------------------------------------------------------------------
Security: G60630103
Meeting Type: Annual
Meeting Date: 15-Dec-2017
Ticker: MFCB
ISIN: KYG606301037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. SMITH Mgmt Withheld Against
GERARDO CORTINA Mgmt For For
INDRAJIT CHATTERJEE Mgmt For For
DR. SHUMING ZHAO Mgmt For For
SILKE STENGER Mgmt For For
FRIEDRICH HONDL Mgmt For For
JOCHEN DUMLER Mgmt For For
2. THE APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2017 (AS SET
FORTH IN THE NOTICE OF MEETING AND
MANAGEMENT INFORMATION CIRCULAR DELIVERED
TO THE COMPANY'S SHAREHOLDERS IN CONNECTION
WITH THE MEETING) AND THE AUTHORIZATION OF
THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS FOR THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
MFC BANCORP LTD. Agenda Number: 934652670
--------------------------------------------------------------------------------------------------------------------------
Security: 55278T105
Meeting Type: Special
Meeting Date: 10-Jul-2017
Ticker: MFCB
ISIN: CA55278T1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PASS A RESOLUTION, WITH OR WITHOUT Mgmt For For
VARIATION, APPROVING AN ARRANGEMENT UNDER
THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA), AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 934777840
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis W. Doll Mgmt For For
Kim C. Hanemann Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve named executive officer
compensation.
3. To approve the 2018 Restricted Stock Plan. Mgmt Against Against
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC. Agenda Number: 934795533
--------------------------------------------------------------------------------------------------------------------------
Security: 598039105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: MSL
ISIN: US5980391057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jake Delhomme Mgmt For For
D. Michael Kramer Mgmt For For
Timothy J. Lemoine Mgmt For For
2. Approval of the 2018 Long-term Incentive Mgmt Against Against
Compensation Plan.
3. Approval of a Non-binding advisory Mgmt For For
resolution on the compensation of our Named
Executive Officers.
4. Approval of a Non-binding advisory Mgmt 1 Year For
resolution on the frequency of future
advisory votes on the compensation of our
Named Executive Officers.
5. Ratification of the appointment of Porter Mgmt For For
Keadle Moore, LLC (PKM) as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC. Agenda Number: 934821984
--------------------------------------------------------------------------------------------------------------------------
Security: 59804T407
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: MPO
ISIN: US59804T4076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Sambrooks Mgmt For For
Alan J. Carr Mgmt Withheld Against
Frederic F. Brace Mgmt For For
Patrice D. Douglas Mgmt For For
Neal P. Goldman Mgmt For For
Michael S. Reddin Mgmt For For
Todd R. Snyder Mgmt For For
Bruce H. Vincent Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 934800776
--------------------------------------------------------------------------------------------------------------------------
Security: 600551204
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: MLR
ISIN: US6005512040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore H. Ashford III Mgmt For For
A. Russell Chandler III Mgmt For For
William G. Miller Mgmt Withheld Against
William G. Miller, II Mgmt For For
Richard H. Roberts Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 934760150
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: MG
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Bertolotti Mgmt For For
Nicholas DeBenedictis Mgmt For For
James J. Forese Mgmt For For
Richard H. Glanton Mgmt For For
Michael J. Lange Mgmt For For
Manuel N. Stamatakis Mgmt For For
Sotirios J. Vahaviolos Mgmt For For
W. Curtis Weldon Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as independent registered public
accounting firm of Mistras Group, Inc. for
the year ending December 31, 2018.
3. To approve on an advisory basis the Mgmt For For
compensation of Mistras Group named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 934652391
--------------------------------------------------------------------------------------------------------------------------
Security: 607828100
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: MOD
ISIN: US6078281002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY O. MOORE Mgmt For For
1C. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE MODINE MANUFACTURING Mgmt Against Against
COMPANY 2017 INCENTIVE COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 934751783
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MNR
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine B. Elflein Mgmt Withheld Against
Eugene W. Landy Mgmt Withheld Against
Michael P. Landy Mgmt Withheld Against
Samuel A. Landy Mgmt Withheld Against
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
3. An advisory resolution for the executive Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended September 30, 2017 as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 934818747
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: MOV
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Hayes Adame Mgmt For For
Peter A. Bridgman Mgmt For For
Richard Cote Mgmt For For
Alex Grinberg Mgmt For For
Efraim Grinberg Mgmt For For
Alan H. Howard Mgmt For For
Richard Isserman Mgmt For For
Nathan Leventhal Mgmt For For
Maurice Reznik Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 31,
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
proxy statement under "Executive
Compensation".
--------------------------------------------------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL,INC. Agenda Number: 934748320
--------------------------------------------------------------------------------------------------------------------------
Security: 62845B104
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MFSF
ISIN: US62845B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle R. Altobella Mgmt For For
Mark L. Barkley Mgmt For For
Patrick C. Botts Mgmt For For
Richard J. Lashley Mgmt For For
James M. Bernard Mgmt For For
William V. Hughes Mgmt For For
Brian C. Hewitt Mgmt For For
James D. Rosema Mgmt For For
2. Adoption of an advisory (non-binding) Mgmt For For
resolution to approve our executive
compensation as disclosed in the
accompanying Proxy Statement.
3. Adoption of an advisory (non-binding) vote Mgmt 1 Year For
on whether Stockholders should vote on
compensation every one, two or three years.
4. Ratification of the appointment of BKD, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 934753030
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVID BANYARD Mgmt For For
SARAH R. COFFIN Mgmt For For
WILLIAM A. FOLEY Mgmt For For
F. JACK LIEBAU, JR. Mgmt For For
BRUCE M. LISMAN Mgmt For For
JANE SCACCETTI Mgmt For For
ROBERT A. STEFANKO Mgmt For For
2. To cast a non-binding advisory vote to Mgmt For For
approve executive compensation
3. To approve the Myers Industries, Inc. Mgmt For For
Employee Stock Purchase Plan
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal 2018
--------------------------------------------------------------------------------------------------------------------------
NACCO INDUSTRIES, INC. Agenda Number: 934758559
--------------------------------------------------------------------------------------------------------------------------
Security: 629579103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NC
ISIN: US6295791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. C. Butler, Jr. Mgmt Withheld Against
John S. Dalrymple, III Mgmt For For
John P. Jumper Mgmt For For
Dennis W. LaBarre Mgmt For For
Timothy K. Light Mgmt For For
Michael S. Miller Mgmt For For
Richard de J. Osborne Mgmt For For
Alfred M. Rankin, Jr. Mgmt Withheld Against
Matthew M. Rankin Mgmt Withheld Against
Britton T. Taplin Mgmt Withheld Against
David B. H. Williams Mgmt Withheld Against
2. Proposal to approve, on an advisory basis, Mgmt For For
the Company's Named Executive Officer
compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the Company for
2018.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934774856
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: NPK
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maryjo Cohen Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
National Presto's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 934816781
--------------------------------------------------------------------------------------------------------------------------
Security: 638517102
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: NWLI
ISIN: US6385171029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David S. Boone Mgmt Withheld Against
Stephen E. Glasgow Mgmt Withheld Against
E. J. Pederson Mgmt Withheld Against
2. Proposal to ratify the appointment of BKD, Mgmt For For
LLP as the Company's independent accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934821162
--------------------------------------------------------------------------------------------------------------------------
Security: 63886Q109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: NGS
ISIN: US63886Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Bradshaw Mgmt For For
William F. Hughes Mgmt For For
2. To consider an advisory vote on the Mgmt For For
Company's compensation programs for its
named executive officers.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's Independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 934720815
--------------------------------------------------------------------------------------------------------------------------
Security: 63888U108
Meeting Type: Annual
Meeting Date: 07-Mar-2018
Ticker: NGVC
ISIN: US63888U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Isely Mgmt For For
Kemper Isely Mgmt For For
Edward Cerkovnik 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
SEPTEMBER 30, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE STOCKHOLDER ADVISORY VOTES
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934751961
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
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.
--------------------------------------------------------------------------------------------------------------------------
NEENAH, INC. Agenda Number: 934782384
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NP
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Margaret S. Mgmt For For
Dano
1b. Election of Class II Director: Stephen M. Mgmt For For
Wood
2. Proposal to approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. Proposal to approve the 2018 Neenah, Inc. Mgmt Against Against
Omnibus Stock and Incentive Compensation
Plan.
4. Proposal to ratify Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm of Neenah, Inc. for the
fiscal year ending 2018.
--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 934769083
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: NR
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony J. Best Mgmt For For
G. Stephen Finley Mgmt For For
Paul L. Howes Mgmt For For
Roderick A. Larson Mgmt For For
John C. Minge Mgmt For For
Rose M. Robeson Mgmt For For
Gary L. Warren Mgmt For For
2. To approve, as an advisory vote, named Mgmt For For
executive officer 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 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Perry A. Sook Mgmt Withheld Against
Geoff Armstrong Mgmt For For
Jay M. Grossman Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC. Agenda Number: 934665716
--------------------------------------------------------------------------------------------------------------------------
Security: 65373J209
Meeting Type: Annual
Meeting Date: 07-Sep-2017
Ticker: NICK
ISIN: CA65373J2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEREMY Q. ZHU Mgmt For For
ADAM K. PETERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2018.
03 TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE EXECUTIVE COMPENSATION
DISCUSSION AND ANALYSIS SECTION AND THE
ACCOMPANYING COMPENSATION TABLES AND
NARRATIVE DISCUSSION CONTAINED IN THE PROXY
STATEMENT AND INFORMATION CIRCULAR.
04 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 934766695
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Brunner Mgmt For For
Richard D. Holder Mgmt For For
David L. Pugh Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive
officers of NN, Inc.
3. Advisory vote to ratify the selection of Mgmt For For
PRICEWATERHOUSECOOPERS LLP as registered
independent public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOBILITY HOMES, INC. Agenda Number: 934725764
--------------------------------------------------------------------------------------------------------------------------
Security: 654892108
Meeting Type: Annual
Meeting Date: 02-Mar-2018
Ticker: NOBH
ISIN: US6548921088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry E. Trexler Mgmt Withheld Against
Thomas W. Trexler Mgmt Withheld Against
Richard C. Barberie Mgmt For For
Robert P. Saltsman Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC. Agenda Number: 934744699
--------------------------------------------------------------------------------------------------------------------------
Security: 656844107
Meeting Type: Annual and Special
Meeting Date: 11-Apr-2018
Ticker: NOA
ISIN: CA6568441076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Martin R. Ferron Mgmt Withheld Against
Ronald A. McIntosh Mgmt For For
William C. Oehmig Mgmt For For
Bryan D. Pinney Mgmt For For
John J. Pollesel Mgmt For For
Thomas P. Stan Mgmt Withheld Against
Jay W. Thornton Mgmt For For
2 KPMG LLP are appointed as auditors of the Mgmt For For
Corporation for the ensuing year and the
directors are authorized to fix their
remuneration as such.
3 All unallocated options issuable pursuant Mgmt Against Against
to the Corporation's Share Option Plan are
hereby approved and authorized until April
11, 2021; and any officer of the
Corporation is hereby authorized and
directed to do all such acts and things as
in his opinion may be necessary or
desirable to give effect to the foregoing.
4 Section 1 of the Articles of Amalgamation Mgmt For For
of the Corporation are hereby amended to
change the name of the Corporation to
"North American Construction Group Ltd.";
and any officer of the Corporation is
hereby authorized and directed to do all
such acts and things as in his opinion may
be necessary or desirable to give effect to
the foregoing.
--------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD. Agenda Number: 934783538
--------------------------------------------------------------------------------------------------------------------------
Security: 65704X109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: PALDF
ISIN: CA65704X1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. Peter Gordon Mgmt Withheld Against
David Nowak Mgmt Withheld Against
John W. Jentz Mgmt Withheld Against
Dean Chambers Mgmt Withheld Against
Gregory P. Fauquier Mgmt Withheld Against
2 Consider and, if deemed appropriate, Mgmt For For
approve the appointment of KPMG LLP, as
auditors for the Corporation, and to
authorize the directors of the Corporation
to set the auditors' remuneration.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 934806350
--------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NWPX
ISIN: US6677461013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Larson Mgmt Withheld Against
Richard Roman Mgmt Withheld Against
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of appointment of Moss Adams Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 934785417
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen W. Bershad Mgmt For For
Lonny J. Carpenter 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
2 Approval, on an Advisory (Non-Binding) Mgmt For For
Basis, of the Company's Executive
Compensation.
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2019
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 934814799
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt For For
Diane F. Rhine Mgmt For For
Mark G. Solow Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. Approval and adoption of the Amendment to Mgmt For For
the Company's Certificate of Incorporation
to declassify the Board of Directors.
4. Approval and adoption of the Amendment to Mgmt Against Against
the Company's Certificate of Incorporation
to increase the number of authorized shares
of Common Stock.
5. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 934739410
--------------------------------------------------------------------------------------------------------------------------
Security: 67103X102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: OFG
ISIN: PR67103X1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julian S. Inclan* Mgmt For For
Pedro Morazzani# Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named
Executive Officers as set forth in the
accompanying Proxy Statement.
3. To amend the Articles of Incorporation of Mgmt For For
the Company as set forth in the
accompanying Proxy Statement.
4. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 934694779
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: ODC
ISIN: US6778641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. STEVEN COLE Mgmt For For
DANIEL S. JAFFEE Mgmt Withheld Against
RICHARD M. JAFFEE Mgmt Withheld Against
JOSEPH C. MILLER Mgmt Withheld Against
MICHAEL A. NEMEROFF Mgmt Withheld Against
GEORGE C. ROETH Mgmt For For
ALLAN H. SELIG Mgmt For For
PAUL E. SUCKOW Mgmt For For
LAWRENCE E. WASHOW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JULY 31,
2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
4. SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 934759866
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Wolfort Mgmt For For
Ralph M. Della Ratta Mgmt For For
Howard L. Goldstein Mgmt For For
Dirk A. Kempthorne Mgmt For For
Idalene F. Kesner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for 2018.
3. Approval, on an advisory basis, of Olympic Mgmt For For
Steel, Inc.'s named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 934709885
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Special
Meeting Date: 19-Dec-2017
Ticker: OME
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF OCTOBER 5,
2017, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME BY AND AMONG COOKE INC., A
CORPORATION DULY INCORPORATED UNDER THE
LAWS OF THE PROVINCE OF NEW BRUNSWICK,
CANADA ("COOKE"), ALPHA MERGERSUB, AND
OMEGA ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. ADVISORY, NON-BINDING PROPOSAL TO APPROVE Mgmt Against Against
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO OMEGA'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 934724419
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet Plaut Mgmt For For
Giesselman
1B. Election of Director: Anne P. Noonan Mgmt For For
1C. Election of Director: Larry B. Porcellato 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 November 30, 2018.
3. Approval, on an advisory basis, of OMNOVA's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. Agenda Number: 934800904
--------------------------------------------------------------------------------------------------------------------------
Security: 682406103
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: OLP
ISIN: US6824061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph A. DeLuca Mgmt For For
1.2 Election of Director: Frederic H. Gould Mgmt For For
1.3 Election of Director: Leor Siri Mgmt For For
1.4 Election of Director: Eugene I. Zuriff Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 934649469
--------------------------------------------------------------------------------------------------------------------------
Security: G67742109
Meeting Type: Special
Meeting Date: 18-Jul-2017
Ticker: OB
ISIN: BMG677421098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 2, 2017, BY AND
AMONG ONEBEACON INSURANCE GROUP, LTD.,
INTACT FINANCIAL CORPORATION, INTACT
BERMUDA HOLDINGS LTD. AND INTACT
ACQUISITION CO. LTD., THE MERGER OF INTACT
ACQUISITION CO. LTD. INTO ONEBEACON
INSURANCE GROUP, LTD., ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF ONEBEACON INSURANCE GROUP, LTD.
THAT IS BASED ON OR OTHERWISE RELATES TO
THE MERGER, AND THE AGREEMENTS OR
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
GENERAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL GENERAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL
1 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
OPTICAL CABLE CORPORATION Agenda Number: 934730828
--------------------------------------------------------------------------------------------------------------------------
Security: 683827208
Meeting Type: Annual
Meeting Date: 27-Mar-2018
Ticker: OCC
ISIN: US6838272085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil D. Wilkin, Jr. Mgmt Withheld Against
Randall H. Frazier Mgmt Withheld Against
John M. Holland Mgmt Withheld Against
John A. Nygren Mgmt Withheld Against
Craig H. Weber Mgmt Withheld Against
John B. Williamson, III Mgmt Withheld Against
2. To ratify the appointment of Brown, Edwards Mgmt For For
& Company, L.L.P. as the independent
registered public accounting firm for the
Company for fiscal year 2018.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ORCHID ISLAND CAPITAL INC. Agenda Number: 934808506
--------------------------------------------------------------------------------------------------------------------------
Security: 68571X103
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: ORC
ISIN: US68571X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert E. Cauley Mgmt For For
1b. Election of Director: George H. Haas IV Mgmt For For
1c. Election of Director: W. Coleman Bitting Mgmt Abstain Against
1d. Election of Director: Frank P. Filipps Mgmt Abstain Against
1e. Election of Director: Paula Morabito Mgmt For For
1f. Election of Director: Ava L. Parker Mgmt Abstain Against
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ORION GROUP HOLDINGS, INC. Agenda Number: 934770771
--------------------------------------------------------------------------------------------------------------------------
Security: 68628V308
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: ORN
ISIN: US68628V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard L. Daerr, Jr. Mgmt For For
1b. Election of Director: J. Michael Pearson Mgmt For For
2. A non-binding advisory proposal to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement (the "say-on-pay" vote).
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 934750705
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: PTSI
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fredrick P. Calderone Mgmt For For
Daniel H. Cushman Mgmt Withheld Against
W. Scott Davis Mgmt For For
Norman E. Harned Mgmt For For
Franklin H. McLarty Mgmt For For
Manuel J. Moroun Mgmt Withheld Against
Matthew T. Moroun Mgmt For For
Daniel C. Sullivan Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as PTSI's independent registered public
accounting firm for the 2018 calendar year.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP Agenda Number: 934791472
--------------------------------------------------------------------------------------------------------------------------
Security: 694552100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PMBC
ISIN: US6945521002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Romir Bosu Mgmt For For
Edward J. Carpenter Mgmt For For
John D. Flemming Mgmt For For
Michael P. Hoopis Mgmt For For
Denis P. Kalscheur Mgmt For For
David J. Munio Mgmt For For
John Thomas M.D. Mgmt For For
Thomas M. Vertin Mgmt For For
Stephen P. Yost Mgmt For For
2. To ratify the appointment of RSM US LLC as Mgmt For For
our Independent Registered Public
Accountants for fiscal 2018.
3. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers, as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC. Agenda Number: 934722249
--------------------------------------------------------------------------------------------------------------------------
Security: 698477106
Meeting Type: Annual
Meeting Date: 07-Mar-2018
Ticker: PHX
ISIN: US6984771062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee M. Canaan Mgmt For For
Peter B. Delaney Mgmt For For
2. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm.
3. Approval, by Non-Binding Advisory Vote, of Mgmt For For
Panhandle Oil and Gas Inc. Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 934651541
--------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 18-Jul-2017
Ticker: PKE
ISIN: US7004162092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALE BLANCHFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: EMILY J. GROEHL Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN E. SHORE Mgmt For For
1D. ELECTION OF DIRECTOR: CARL W. SMITH Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN T. WARSHAW Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE 2017 FISCAL YEAR COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF COHNREZNICK Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 25, 2018.
--------------------------------------------------------------------------------------------------------------------------
PARK STERLING CORP Agenda Number: 934679676
--------------------------------------------------------------------------------------------------------------------------
Security: 70086Y105
Meeting Type: Special
Meeting Date: 25-Oct-2017
Ticker: PSTB
ISIN: US70086Y1055
--------------------------------------------------------------------------------------------------------------------------
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 26, 2017, BY AND
BETWEEN THE COMPANY AND SOUTH STATE
CORPORATION.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE MERGER
PROPOSAL.
3. TO ADOPT AN ADVISORY (NONBINDING) Mgmt Against Against
RESOLUTION APPROVING THE COMPENSATION THAT
CERTAIN EXECUTIVE OFFICERS OF THE COMPANY
MAY RECEIVE IN CONNECTION WITH THE MERGER
PURSUANT TO EXISTING AGREEMENTS OR
ARRANGEMENTS WITH THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 934816678
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Paul E. Hassler Mgmt Withheld Against
Michael A. Kitson Mgmt For For
Andy L. Nemeth Mgmt For For
M. Scott Welch Mgmt For For
Walter E. Wells 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 fiscal year
2018.
3. To approve an amendment to the Company's Mgmt For For
Restated Articles of Incorporation to
provide Shareholders the right to amend the
Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 934809053
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CNXN
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Hall Mgmt For For
Joseph Baute Mgmt For For
David Beffa-Negrini Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated 1997 Employee Stock
Purchase Plan, as amended, to increase the
number of shares of common stock that may
be issued thereunder from 1,137,500 to
1,162,500 shares, representing an increase
of 25,000 shares.
3. To ratify the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934790951
--------------------------------------------------------------------------------------------------------------------------
Security: 70932B101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PFSI
ISIN: US70932B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stanford L. Kurland Mgmt For For
1B. Election of Director: David A. Spector Mgmt For For
1C. Election of Director: Anne D. McCallion Mgmt For For
1D. Election of Director: Matthew Botein Mgmt For For
1E. Election of Director: James K. Hunt Mgmt For For
1F. Election of Director: Patrick Kinsella Mgmt For For
1G. Election of Director: Joseph Mazzella Mgmt For For
1H. Election of Director: Farhad Nanji Mgmt For For
1I Election of Director: Theodore W. Tozer Mgmt For For
1J. Election of Director: Mark Wiedman Mgmt For For
1K. Election of Director: Emily Youssouf Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm.
3. To approve, by non-binding vote, our Mgmt Against Against
executive compensation.
4. To approve an amendment to the PennyMac Mgmt Against Against
Financial Services, Inc. 2013 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934733886
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Barnes Mgmt For For
1B. Election of Director: Collin P. Baron Mgmt For For
1C. Election of Director: Kevin T. Bottomley Mgmt For For
1D. Election of Director: George P. Carter Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: William F. Cruger, Mgmt For For
Jr.
1G. Election of Director: John K. Dwight Mgmt For For
1H. Election of Director: Jerry Franklin Mgmt For For
1I. Election of Director: Janet M. Hansen Mgmt For For
1J. Election of Director: Nancy McAllister Mgmt For For
1K. Election of Director: Mark W. Richards Mgmt For For
1L. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt For For
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 934757913
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George W. Broughton Mgmt For For
Charles W. Sulerzyski Mgmt For For
Terry T. Sweet Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of Peoples' named executive
officers as disclosed in the Proxy
Statement for the 2018 Annual Meeting of
Shareholders.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of
Peoples' named executive officers.
4. Approval of the Peoples Bancorp Inc. Third Mgmt Against Against
Amended and Restated 2006 Equity Plan.
5. Adoption of amendment to Section 2.02 of Mgmt For For
Peoples' Code of Regulations in order to
provide for annual election of all
Directors of Peoples.
6. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Peoples' independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 934680756
--------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: PRCP
ISIN: US71361F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BRYANT Mgmt For For
W. RICHARD MARZ Mgmt For For
C. RICHARD NEELY, JR. Mgmt For For
ROBERT S. OSWALD Mgmt For For
JAMES A. RATIGAN Mgmt For For
TERRYLL R. SMITH Mgmt For For
WILLIAM C. TAYLOR Mgmt For For
2. THE APPROVAL OF AN AMENDMENT TO, AND Mgmt Against Against
PERFORMANCE MEASURES UNDER, THE 2004 STOCK
INCENTIVE PLAN.
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. THE RATIFICATION OF THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 934687229
--------------------------------------------------------------------------------------------------------------------------
Security: 71714F104
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: PMC
ISIN: US71714F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(AS IT MAY BE AMENDED FROM TIME TO TIME)
DATED AS OF AUGUST 1, 2017, BY AND AMONG
PHARMERICA CORPORATION, PHOENIX PARENT
HOLDINGS INC. AND PHOENIX MERGER SUB INC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, SPECIFIED COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF PHARMERICA
CORPORATION IN CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FROM TIME TO TIME, IF 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 AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 934732733
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 22-Mar-2018
Ticker: PLAB
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Fiederowicz Mgmt For For
Joseph A. Fiorita, Jr. Mgmt For For
Liang-Choo Hsia Mgmt For For
Peter S. Kirlin Mgmt Withheld Against
Constantine Macricostas Mgmt Withheld Against
George Macricostas Mgmt Withheld Against
Mitchell G. Tyson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the fiscal year ending
October 28, 2018.
3. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 934817531
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 26-Jun-2018
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: Robert L. Bass Mgmt For For
1.4 Election of Director: Hamish A. Dodds Mgmt For For
1.5 Election of Director: Brendan L. Hoffman Mgmt For For
1.6 Election of Director: Alasdair B. James Mgmt For For
1.7 Election of Director: Terry E. London 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 of Pier 1 Imports'
named executive officers as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion in the
Proxy Statement under the caption
"Compensation."
3. 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 2019.
--------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 934763120
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PJC
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chad R. Abraham Mgmt For For
1b. Election of Director: Andrew S. Duff Mgmt For For
1c. Election of Director: William R. Fitzgerald Mgmt For For
1d. Election of Director: B. Kristine Johnson Mgmt For For
1e. Election of Director: Addison L. Piper Mgmt For For
1f. Election of Director: Sherry M. Smith Mgmt For For
1g. Election of Director: Philip E. Soran Mgmt For For
1h. Election of Director: Scott C. Taylor Mgmt For For
1i. Election of Director: Michele Volpi Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2018.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or
say-on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 934694654
--------------------------------------------------------------------------------------------------------------------------
Security: 743868101
Meeting Type: Annual
Meeting Date: 28-Nov-2017
Ticker: PROV
ISIN: US7438681014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG G. BLUNDEN Mgmt For For
ROY H. TAYLOR Mgmt For For
2. THE APPROVAL ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS OF OUR EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For
SHAREHOLDERS SHALL VOTE ON EXECUTIVE
COMPENSATION.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS,
INC. FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934664980
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Special
Meeting Date: 07-Sep-2017
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF CHARTER AMENDMENT. TO APPROVE Mgmt For For
THE AMENDMENT OF OUR ARTICLES OF
INCORPORATION THAT PROVIDES THAT EVERY
HOLDER OF COMMON STOCK, $1.00 PAR VALUE PER
SHARE, OF THE COMPANY WILL BE ENTITLED TO
ONE VOTE FOR EACH SHARE OF COMMON STOCK
STANDING IN ITS NAME ON THE BOOKS OF THE
COMPANY.
2. APPROVAL OF ISSUANCE. TO APPROVE THE Mgmt For For
ISSUANCE (THE "ISSUANCE") OF A NUMBER OF
SHARES (THE "CONSIDERATION SHARES") OF
EQUITY SECURITIES THAT WILL HAVE 24.5% OF
THE VOTING RIGHTS APPLICABLE TO THE
COMPANY'S OUTSTANDING VOTING SECURITIES
IMMEDIATELY AFTER THE CLOSING OF THE
COMBINATION (AS DEFINED IN THE PROXY
STATEMENT), AND ECONOMIC AND OTHER RIGHTS
EQUIVALENT TO THE COMPANY'S COMMON STOCK AS
DESCRIBED IN THE PROXY STATEMENT.
3. APPROVAL OF ADJOURNMENT. TO APPROVE THE Mgmt For For
ADJOURNMENT OF THE MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSALS AT THE TIME OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934806134
--------------------------------------------------------------------------------------------------------------------------
Security: 751452202
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: RPT
ISIN: US7514522025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen R. Blank Mgmt For For
Dennis Gershenson Mgmt Withheld Against
Arthur Goldberg Mgmt For For
Brian Harper Mgmt For For
David J. Nettina Mgmt For For
Joel M. Pashcow Mgmt For For
Laurie M. Shahon Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Trust's independent
registered public accounting firm for 2018.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC Agenda Number: 934773311
--------------------------------------------------------------------------------------------------------------------------
Security: 75508B104
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: RYAM
ISIN: US75508B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Charles E. Adair Mgmt Against Against
1B Election of Director: Julie A. Dill Mgmt For For
1C Election of Director: James F. Kirsch Mgmt Against Against
2 Approval, in a non-binding vote, of the Mgmt For For
compensation of our named executive
officers as disclosed in our Proxy
Statement
3 Approval of the French Sub-Plan to be Mgmt Against Against
Implemented under the Rayonier Advanced
Materials Inc. 2017 Incentive Stock Plan
4 Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the independent registered
public accounting firm for the Company
--------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 934695884
--------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: RCMT
ISIN: US7493604000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1B. ELECTION OF DIRECTOR: MAIER O. FEIN Mgmt For For
1C. ELECTION OF DIRECTOR: LEON KOPYT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD D. MACHON Mgmt For For
1E. ELECTION OF DIRECTOR: S. GARY SNODGRASS Mgmt For For
1F. ELECTION OF DIRECTOR: BRADLEY S. VIZI Mgmt For For
2. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For
SELECTION OF EISNERAMPER 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 FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC. Agenda Number: 934780746
--------------------------------------------------------------------------------------------------------------------------
Security: 75524W108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: RMAX
ISIN: US75524W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gail Liniger Mgmt For For
Kathleen Cunningham Mgmt For For
Christine Riordan 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
REAL INDUSTRY, INC. Agenda Number: 934773739
--------------------------------------------------------------------------------------------------------------------------
Security: 75601W104
Meeting Type: Consent
Meeting Date: 25-Apr-2018
Ticker: RELYQ
ISIN: US75601W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt For
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. ELECT TO OPT-OUT OF THE THIRD RELEASE IN Mgmt Against
ARTICLE IX.E OF THE PLAN (FOR = OPT OUT,
AGAINST OR ABSTAIN = DO NOT OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
RED LION HOTELS CORPORATION Agenda Number: 934804611
--------------------------------------------------------------------------------------------------------------------------
Security: 756764106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: RLH
ISIN: US7567641060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES P. EVANS Mgmt For For
1.3 ELECTION OF DIRECTOR: ENRICO MARINI FICHERA Mgmt For For
1.4 ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW Mgmt For For
1.5 ELECTION OF DIRECTOR: GREGORY T. MOUNT Mgmt For For
1.6 ELECTION OF DIRECTOR: BONNY W. SIMI Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL VERNON Mgmt For For
1.8 ELECTION OF DIRECTOR: ALEXANDER WASHBURN Mgmt For For
1.9 ELECTION OF DIRECTOR: ROBERT G. WOLFE Mgmt For For
2. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 934754979
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: RM
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan D. Brown Mgmt For For
Roel C. Campos Mgmt For For
Maria Contreras-Sweet Mgmt For For
Michael R. Dunn Mgmt For For
Steven J. Freiberg Mgmt For For
Peter R. Knitzer Mgmt For For
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, 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
RESOURCE CAPITAL CORP. Agenda Number: 934814737
--------------------------------------------------------------------------------------------------------------------------
Security: 76120W708
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: RSO
ISIN: US76120W7083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter T. Beach Mgmt Against Against
1b. Election of Director: Jeffrey P. Cohen Mgmt For For
1c. Election of Director: Andrew L. Farkas Mgmt Against Against
1d. Election of Director: William B. Hart Mgmt Against Against
1e. Election of Director: Gary Ickowicz Mgmt For For
1f. Election of Director: Steven J. Kessler Mgmt For For
1g. Election of Director: Murray S. Levin Mgmt Against Against
1h. Election of Director: P. Sherrill Neff Mgmt For For
1i. Election of Director: Henry R. Silverman Mgmt For For
1j. Election of Director: Stephanie H. Wiggins Mgmt For For
2. APPROVE THE NON-BINDING RESOLUTION ON Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORP Agenda Number: 934822657
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stuart A. Rose Mgmt Against Against
1.2 Election of Director: Zafar Rizvi Mgmt Against Against
1.3 Election of Director: Edward M. Kress Mgmt Against Against
1.4 Election of Director: David S. Harris Mgmt For For
1.5 Election of Director: Charles A. Elcan Mgmt For For
1.6 Election of Director: Mervyn L. Alphonso Mgmt For For
1.7 Election of Director: Lee Fisher Mgmt For For
2. ADVISORY VOTE on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 934671771
--------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 10-Oct-2017
Ticker: RELL
ISIN: US7631651079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
PAUL J. PLANTE Mgmt For For
JACQUES BELIN Mgmt For For
JAMES BENHAM Mgmt For For
KENNETH HALVERSON Mgmt For For
ROBERT KLUGE Mgmt For For
2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 934795773
--------------------------------------------------------------------------------------------------------------------------
Security: 774515100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RCKY
ISIN: US7745151008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Finn Mgmt For For
G. Courtney Haning Mgmt For For
William L. Jordan Mgmt For For
Curtis A. Loveland Mgmt For For
Robert B. Moore, Jr. Mgmt For For
2. Resolution to approve, on an advisory, Mgmt For For
nonbinding basis, the compensation of our
named executive officers.
3. Ratification of the selection of Schneider Mgmt For For
Downs & Co., Inc. as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 934706346
--------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Special
Meeting Date: 20-Dec-2017
Ticker: RT
ISIN: US7811821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AND ADOPT THE MERGER Mgmt For For
AGREEMENT.
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against
ADVISORY BASIS, CERTAIN COMPENSATION THAT
WILL OR MAY BE PAID BY RUBY TUESDAY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, INCLUDING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE AND ADOPT THE MERGER
AGREEMENT, IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934789960
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Leo Berlinghieri Mgmt For For
1.2 ELECTION OF DIRECTOR: Michael P. Plisinski Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt Against Against
2018 STOCK PLAN.
4. TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For
2018 EMPLOYEE STOCK PURCHASE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 934793793
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "Rusty" Rush Mgmt Withheld Against
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 RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 934739357
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: RYI
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Court D. Carruthers Mgmt For For
Eva M. Kalawski Mgmt For For
Mary Ann Sigler Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2018.
3. Adoption, on a non-binding, advisory basis, Mgmt For For
of the resolution approving the
compensation of our named executive
officers described under the heading
Executive Compensation in our proxy
STATEMENT.
4. THE SELECTION, ON A NON-BINDING, ADVISORY Mgmt 1 Year Against
BASIS, OF THE FREQUENCY OF THE STOCKHOLDER
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAFE BULKERS, INC. Agenda Number: 934661186
--------------------------------------------------------------------------------------------------------------------------
Security: Y7388L103
Meeting Type: Annual
Meeting Date: 08-Sep-2017
Ticker: SB
ISIN: MHY7388L1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK SICA Mgmt For For
K. ADAMOPOULOS Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS S.A. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 934774919
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Peter J. Mgmt For For
Manning
1b. Election of Class I Director: David K. Mgmt For For
McKown
2. Ratification of the Appointment of Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. Approval of the 2018 Long-Term Incentive Mgmt Against Against
Plan.
4. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC. Agenda Number: 934777143
--------------------------------------------------------------------------------------------------------------------------
Security: 786598300
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: SGA
ISIN: US7865983008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clarke R. Brown, Jr. Mgmt Withheld Against
Edward K. Christian Mgmt Withheld Against
Timothy J. Clarke Mgmt For For
Roy F. Coppedge III Mgmt For For
G. Dean Pearce Mgmt Withheld Against
Gary Stevens Mgmt Withheld Against
2. To approve Amendment of the Second Amended Mgmt Against Against
and Restated Saga Communications, Inc. 2005
Incentive Compensation Plan.
3. To ratify the appointment of UHY LLP to Mgmt For For
serve as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC. Agenda Number: 934753105
--------------------------------------------------------------------------------------------------------------------------
Security: 794093104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: SALM
ISIN: US7940931048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stuart W. Epperson Mgmt Against Against
1b. Election of Director: Edward G. Atsinger Mgmt Against Against
III
1c. Election of Director: Roland Hinz Mgmt For For
1d. Election of Director: Richard Riddle Mgmt For For
1e. Election of Director: Jonathan Venverloh Mgmt For For
1f. Election of Director: J. Keet Lewis Mgmt For For
1g. Election of Director: Eric H. Halvorson Mgmt For For
1h. Election of Director: Edward C. Atsinger Mgmt Against Against
1i. Election of Director: Stuart W. Epperson Mgmt Against Against
Jr.
2. Proposal to ratify the appointment of Crowe Mgmt For For
Horwath LLP as Salem's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC. Agenda Number: 934720601
--------------------------------------------------------------------------------------------------------------------------
Security: 824543102
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: SHLO
ISIN: US8245431023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean A. Brunol Mgmt For For
Michael S. Hanley Mgmt For For
David J. Hessler Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC. Agenda Number: 934666667
--------------------------------------------------------------------------------------------------------------------------
Security: 82661L101
Meeting Type: Annual
Meeting Date: 15-Sep-2017
Ticker: SGMA
ISIN: US82661L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY R. FAIRHEAD Mgmt For For
DILIP S. VYAS Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2018.
3. PROPOSAL TO PROVIDE APPROVAL OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS. (ADVISORY ONLY)
4. RECOMMENDATION REGARDING THE FREQUENCY OF Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
(ADVISORY ONLY)
5. IN THEIR DISCRETION, ON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING
(WHICH THE BOARD OF DIRECTORS DOES NOT KNOW
OF PRIOR TO AUGUST 11, 2017).
--------------------------------------------------------------------------------------------------------------------------
SILVERBOW RESOURCES, INC. Agenda Number: 934762572
--------------------------------------------------------------------------------------------------------------------------
Security: 82836G102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SBOW
ISIN: US82836G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gabriel L. Ellisor Mgmt Withheld Against
Charles W. Wampler Mgmt Withheld Against
2. The ratification of the selection of BDO Mgmt For For
USA, LLP as SilverBow Resources'
independent auditor for the fiscal year
ending December 31, 2018.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of SilverBow Resources' named
executive officers as presented in this
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934680542
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Special
Meeting Date: 18-Oct-2017
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 14, 2016, AS
AMENDED ON JULY 19, 2017, BY AND BETWEEN
SIMMONS FIRST NATIONAL CORPORATION
("SIMMONS") AND SOUTHWEST BANCORP, INC.
("OKSB") PURSUANT TO WHICH OKSB WILL MERGE
WITH AND INTO SIMMONS (THE "OKSB MERGER
PROPOSAL").
2. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 23, 2017, AS
AMENDED ON JULY 19, 2017, BY AND BETWEEN
SIMMONS AND FIRST TEXAS BHC, INC. ("FIRST
TEXAS") PURSUANT TO WHICH FIRST TEXAS WILL
MERGE WITH AND INTO SIMMONS (THE "FIRST
TEXAS MERGER PROPOSAL").
3. TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For
SIMMONS BOARD OF DIRECTORS FROM 13 TO 15.
4. TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE OKSB
MERGER PROPOSAL.
5. TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE FIRST
TEXAS MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934748267
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of directors at fifteen Mgmt For For
(15).
2. DIRECTOR
Jay D. Burchfield Mgmt For For
William E. Clark, II Mgmt For For
Steven A. Cosse Mgmt For For
Mark C. Doramus Mgmt For For
Edward Drilling Mgmt For For
Eugene Hunt Mgmt For For
Jerry Hunter Mgmt For For
Chris R. Kirkland Mgmt For For
Susan Lanigan Mgmt For For
George A. Makris, Jr. Mgmt For For
W. Scott McGeorge Mgmt For For
Tom E. Purvis Mgmt For For
Robert L. Shoptaw Mgmt For For
Russell Teubner Mgmt For For
Mindy West Mgmt For For
3. To adopt the following non-binding Mgmt For For
resolution: RESOLVED, that the compensation
paid to the Company's named executive
officers, as disclosed in the Proxy
Statement pursuant to Item 402 of
Regulation SK, including the Compensation
Discussion and Analysis, the compensation
tables, and narrative discussion is hereby
APPROVED.
4. To ratify the Audit Committee's selection Mgmt For For
of the accounting firm of BKD, LLP as
independent auditors of the Company and its
subsidiaries for the year ending December
31, 2018.
5. To amend the Articles of Incorporation of Mgmt For For
Simmons First National Corporation to
increase the number of authorized shares of
Class A, $0.01 par value, common stock from
120,000,000 to 175,000,000.
--------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 934745829
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
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. C. Man Mgmt For For
1f. Election of Director: D. B. More Mgmt For For
1g. Election of Director: E. W. Thornburg Mgmt For For
1h. 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. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm of the Company for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
SMART & FINAL STORES, INC. Agenda Number: 934761392
--------------------------------------------------------------------------------------------------------------------------
Security: 83190B101
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: SFS
ISIN: US83190B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman H. Axelrod Mgmt Against Against
1b. Election of Director: Dennis T. Gies Mgmt Against Against
1c. Election of Director: Paul N. Hopkins Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2018 fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. To recommend, by 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.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 934736666
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: O. Bruton Smith Mgmt Against Against
1B. Election of Director: B. Scott Smith Mgmt Against Against
1C. Election of Director: David Bruton Smith Mgmt Against Against
1D. Election of Director: William I. Belk Mgmt For For
1E. Election of Director: William R. Brooks Mgmt Against Against
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 2018.
3. Advisory vote to approve Sonic's named Mgmt For For
executive officer compensation in fiscal
2017.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934679739
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Special
Meeting Date: 25-Oct-2017
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
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 APRIL 26, 2017, BY
AND BETWEEN PARK STERLING CORPORATION
("PARK STERLING") AND SOUTH STATE
CORPORATION ("SOUTH STATE"), PURSUANT TO
WHICH PARK STERLING WILL MERGE WITH AND
INTO SOUTH STATE (THE "SOUTH STATE MERGER
PROPOSAL").
2. PROPOSAL TO APPROVE AN AMENDMENT TO SOUTH Mgmt For For
STATE'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE SOUTH STATE'S
AUTHORIZED SHARES OF COMMON STOCK FROM 40
MILLION SHARES TO 80 MILLION SHARES (THE
"SOUTH STATE AMENDMENT PROPOSAL").
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE SOUTH
STATE MERGER PROPOSAL (THE "SOUTH STATE
ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934735525
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Pollok Mgmt For For
Cynthia A. Hartley Mgmt For For
Thomas E. Suggs Mgmt For For
Kevin P. Walker Mgmt For For
James C. Cherry Mgmt For For
Jean E. Davis Mgmt For For
2. Proposal to conduct an advisory vote on the Mgmt For For
compensation of the Company's named
executive officers (this is a nonbinding,
advisory vote.
3. Proposal to ratify, as an advisory, Mgmt For For
non-binding vote, the appointment of Dixon
Hughes Goodman LLP, Certified Public
Accountants, as independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC. Agenda Number: 934680047
--------------------------------------------------------------------------------------------------------------------------
Security: 844767103
Meeting Type: Special
Meeting Date: 17-Oct-2017
Ticker: OKSB
ISIN: US8447671038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 14, 2016, AS
AMENDED ON JULY 19, 2017, BY AND BETWEEN
SIMMONS FIRST NATIONAL CORPORATION AND OKSB
PURSUANT TO WHICH OKSB WILL MERGE WITH AND
INTO SIMMONS (THE "OKSB MERGER PROPOSAL").
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO OKSB'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE OKSB MERGER BY APPROVING THE
FOLLOWING RESOLUTION: RESOLVED, THAT THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO OKSB'S NAMED ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO ADJOURN THE OKSB SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE OKSB
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 934762584
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SPTN
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Shan Atkins Mgmt For For
Dennis Eidson Mgmt Withheld Against
Frank M. Gambino Mgmt For For
Douglas A. Hacker Mgmt For For
Yvonne R. Jackson Mgmt For For
Matthew Mannelly Mgmt For For
Elizabeth A. Nickels Mgmt For For
Hawthorne L. Proctor Mgmt For For
David M. Staples Mgmt For For
Gregg A. Tanner 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. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
auditors for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SPARTON CORPORATION Agenda Number: 934674119
--------------------------------------------------------------------------------------------------------------------------
Security: 847235108
Meeting Type: Special
Meeting Date: 05-Oct-2017
Ticker: SPA
ISIN: US8472351084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 7, 2017, BY AND
AMONG SPARTON CORPORATION, ULTRA
ELECTRONICS HOLDINGS PLC, AND ULTRA
ELECTRONICS ANEIRA INC. (THE "MERGER
AGREEMENT").
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION THAT
CERTAIN EXECUTIVE OFFICERS OF THE COMPANY
MAY RECEIVE IN CONNECTION WITH THE MERGER
PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH
THE COMPANY.
3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SPARTON CORPORATION Agenda Number: 934694957
--------------------------------------------------------------------------------------------------------------------------
Security: 847235108
Meeting Type: Annual
Meeting Date: 30-Nov-2017
Ticker: SPA
ISIN: US8472351084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BAZAAR Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES D. FAST Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID P. MOLFENTER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES R. SWARTWOUT Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK A. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JULY 1, 2018 BY ADVISORY VOTE
3. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION BY AN ADVISORY VOTE.
4. TO APPROVE THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS BY AN ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
SPOK HOLDINGS, INC. Agenda Number: 934643241
--------------------------------------------------------------------------------------------------------------------------
Security: 84863T106
Meeting Type: Annual
Meeting Date: 24-Jul-2017
Ticker: SPOK
ISIN: US84863T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N. BLAIR BUTTERFIELD Mgmt For For
STACIA A. HYLTON Mgmt For For
VINCENT D. KELLY Mgmt For For
BRIAN O'REILLY Mgmt For For
MATTHEW ORISTANO Mgmt For For
SAMME L. THOMPSON Mgmt For For
ROYCE YUDKOFF Mgmt For For
2. RATIFICATION TO APPOINT GRANT THORNTON LLP Mgmt For For
AS THE 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 FOR 2016.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE FOR NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE AN AMENDMENT TO THE SPOK HOLDINGS, Mgmt Against Against
INC. 2012 EQUITY INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda Number: 934787396
--------------------------------------------------------------------------------------------------------------------------
Security: 85254C305
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: SSI
ISIN: US85254C3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan J. Barocas Mgmt For For
1b. Election of Director: Elaine D. Crowley Mgmt For For
1c. Election of Director: Diane M. Ellis Mgmt For For
1d. Election of Director: Michael L. Glazer Mgmt For For
1e. Election of Director: Earl J. Hesterberg Mgmt For For
1f. Election of Director: Lisa R. Kranc Mgmt For For
1g. Election of Director: William J. Montgoris Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accounting Firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934795266
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SMP
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Gethin Mgmt For For
Pamela Forbes Lieberman Mgmt For For
Patrick S. McClymont Mgmt For For
Joseph W. McDonnell Mgmt For For
Alisa C. Norris Mgmt For For
Eric P. Sills Mgmt For For
Lawrence I. Sills Mgmt For For
Frederick D. Sturdivant Mgmt For For
William H. Turner Mgmt For For
Richard S. Ward Mgmt For For
Roger M. Widmann 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, 2018.
3. Approval of non-binding, advisory Mgmt For For
resolution on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 934677761
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 26-Oct-2017
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID A. DUNBAR Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. HICKEY Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL B. HOGAN Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF GRANT THORNTON LLP AS
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 934827429
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: SMRT
ISIN: US8583751081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay Stein Mgmt For For
Irwin Cohen Mgmt For For
Thomas L. Cole Mgmt For For
Timothy Cost Mgmt For For
Lisa Galanti Mgmt For For
D. Hunt Hawkins Mgmt For For
Mitchell W. Legler Mgmt For For
MaryAnne Morin Mgmt For For
Richard L. Sisisky Mgmt For For
Burton M. Tansky Mgmt For For
2. To approve an advisory resolution approving Mgmt For For
executive compensation for fiscal year
2017.
3. To approve the Stein Mart 2018 Omnibus Mgmt Against Against
Incentive Plan to replace our existing 2001
Omnibus Plan as amended and restated.
4. To approve the Stein Mart Employee Stock Mgmt For For
Purchase Plan to replace our existing
Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
certified public accounting firm for the
fiscal year ending February 3, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934766518
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randall S. Dearth Mgmt For For
1.2 Election of Director: Gregory E. Lawton Mgmt For For
1.3 Election of Director: Jan Stern Reed Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Stepan Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934810486
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 22-May-2018
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
Robert Giambrone Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Robert W. Lazar Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
Burt Steinberg Mgmt For For
William E. Whiston Mgmt For For
2. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the provisions
requiring cause and a supermajority vote to
remove Directors.
3. Approval, by non-binding vote, of the Mgmt For For
compensation of the Named Executive
Officers (Say-on-Pay).
4. Ratification of the appointment of Crowe Mgmt Against Against
Horwath LLP as the independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934802390
--------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 22-May-2018
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. Ratification of the appointment of KPMG LLP Mgmt For For
as Stewart Information Services
Corporation's independent auditors for
2018.
4. Approval of the Stewart Information Mgmt Against Against
Services Corporation 2018 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 934769881
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SRI
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan B. DeGaynor Mgmt For For
Jeffrey P. Draime Mgmt For For
Douglas C. Jacobs Mgmt For For
Ira C. Kaplan Mgmt For For
Kim Korth Mgmt For For
William M. Lasky Mgmt For For
George S. Mayes, Jr. Mgmt For For
Paul J. Schlather Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018 .
3. Advisory approval on the Company's Mgmt For For
executive compensation.
4. Approval of the 2018 Amended and Restated Mgmt Against Against
Directors' Restricted Shares Plan.
--------------------------------------------------------------------------------------------------------------------------
STR HOLDINGS, INC. Agenda Number: 934688904
--------------------------------------------------------------------------------------------------------------------------
Security: 78478V209
Meeting Type: Annual
Meeting Date: 05-Dec-2017
Ticker: STRI
ISIN: US78478V2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT S. YORGENSEN Mgmt Withheld Against
LENIAN (CHARLES) ZHA Mgmt For For
HUIYING (JULIA) JU Mgmt Withheld Against
JOHN A. JANITZ Mgmt For For
ANDREW M. LEITCH Mgmt For For
XIN (CINDY) LIN Mgmt Withheld Against
PING (DANIEL) YU Mgmt For For
2. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year Against
THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF UHY LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STR HOLDINGS, INC. Agenda Number: 934816933
--------------------------------------------------------------------------------------------------------------------------
Security: 78478V209
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: STRI
ISIN: US78478V2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert S. Yorgensen Mgmt Withheld Against
Lenian (Charles) Zha Mgmt For For
HuiYing (Julia) Ju Mgmt Withheld Against
John A. Janitz Mgmt For For
Andrew M. Leitch Mgmt For For
Xin (Cindy) Lin Mgmt Withheld Against
Ping (Daniel) Yu Mgmt For For
2. To amend the STR Holdings, Inc. 2009 Equity Mgmt Against Against
Incentive Plan to increase the number of
shares of common stock subject to the plan
from 4,133,333 shares to 9,133,333 shares.
3. To ratify the appointment of UHY LLP as Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 934676252
--------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 10-Oct-2017
Ticker: STRT
ISIN: US8631111007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KOSS Mgmt For For
DAVID R. ZIMMER Mgmt For For
2. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO APPROVE THE NON-BINDING ADVISORY Mgmt 1 Year For
PROPOSAL ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 934684918
--------------------------------------------------------------------------------------------------------------------------
Security: 86663B201
Meeting Type: Special
Meeting Date: 24-Oct-2017
Ticker: SNBC
ISIN: US86663B2016
--------------------------------------------------------------------------------------------------------------------------
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 JUNE 30, 2017, BY
AND AMONG OCEANFIRST FINANCIAL CORP., SUN
BANCORP, INC., AND MERCURY MERGER SUB
CORP., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT")
AND THE MERGER (THE "FIRST-STEP MERGER") OF
MERCURY MERGER SUB CORP. INTO SUN BANCORP,
INC. PURSUANT TO THE MERGER AGREEMENT (THE
"MERGER PROPOSAL").
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
(NON-BINDING) BASIS, THE COMPENSATION THAT
CERTAIN EXECUTIVE OFFICERS OF SUN BANCORP,
INC. MAY RECEIVE IN CONNECTION WITH THE
FIRST-STEP MERGER PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH SUN
BANCORP, INC.
3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS THE SUN BANCORP, INC. SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934665968
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Special
Meeting Date: 30-Aug-2017
Ticker: SUP
ISIN: US8681681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EQUITY RIGHTS PROPOSAL - APPROVAL OF THE Mgmt For For
FOLLOWING RIGHTS IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE INVESTMENT
AGREEMENT, DATED AS OF MARCH 22, 2017,
BETWEEN THE COMPANY AND THE INVESTOR: (I)
THE CONVERSION OF ALL OUTSTANDING SHARES OF
OUR SERIES B PREFERRED STOCK, $0.01 PAR
VALUE PER SHARE, INTO SHARES OF OUR SERIES
A PERPETUAL CONVERTIBLE PREFERRED STOCK,
PAR VALUE $0.01 PER SHARE, AND THE
SUBSEQUENT ISSUANCE OF SHARES OF OUR COMMON
STOCK UPON ELECTION BY THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. ADJOURNMENT PROPOSAL - APPROVAL OF THE Mgmt For For
ADJOURNMENT OF THE SPECIAL MEETING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES AT THE SPECIAL MEETING
TO APPROVE THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934755337
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: SUP
ISIN: US8681681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Bruynesteyn Mgmt For For
Paul J. Humphries Mgmt For For
Ransom A. Langford Mgmt For For
James S. McElya Mgmt For For
Timothy C. McQuay Mgmt For For
Ellen B. Richstone Mgmt For For
Donald J. Stebbins Mgmt For For
Francisco S. Uranga Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
executive compensation of the Company's
named officers.
3. To approve the amendment and restatement of Mgmt Against Against
the Amended and Restated Superior
Industries International, Inc. 2008 Equity
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
fiscal year ending December 31, 2018.
5. To act upon such other matters as may Mgmt Against Against
properly come before the Annual Meeting or
any postponements or adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC. Agenda Number: 934744194
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SGC
ISIN: US8683581024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney Kirschner Mgmt For For
1.2 Election of Director: Michael Benstock Mgmt For For
1.3 Election of Director: Alan D. Schwartz Mgmt For For
1.4 Election of Director: Robin Hensley Mgmt For For
1.5 Election of Director: Paul Mellini Mgmt For For
1.6 Election of Director: Todd Siegel Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to change its name to
"Superior Group of Companies, Inc."
3. To ratify the appointment of Mayer Hoffman Mgmt For For
McCann P.C. as independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SUTHERLAND ASSET MANAGEMENT CORPORATION Agenda Number: 934811464
--------------------------------------------------------------------------------------------------------------------------
Security: 86933G105
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: SLD
ISIN: US86933G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Capasse Mgmt For For
Jack J. Ross Mgmt For For
Frank P. Fillipps Mgmt For For
J. Mitchell Reese Mgmt Withheld Against
David L. Holman Mgmt Withheld Against
Todd M. Sinai Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 934800308
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Charles E. Mgmt For For
Sykes
1b. Election of Class III Director: William J. Mgmt For For
Meurer
1c. Election of Class III Director: Vanessa Mgmt For For
C.L. Chang
1d. Election of Class II Director: W. Mark Mgmt For For
Watson
2. Non-binding advisory vote to approve Mgmt For For
executive compensation
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 934797688
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: SYX
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Leeds Mgmt Withheld Against
Bruce Leeds Mgmt Withheld Against
Robert Leeds Mgmt Withheld Against
Lawrence Reinhold Mgmt Withheld Against
Robert D. Rosenthal Mgmt For For
Barry Litwin Mgmt For For
Chad Lindbloom Mgmt For For
2. A Proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent auditor for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 934793630
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: TISI
ISIN: US8781551002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amerino Gatti# Mgmt For For
Brian K. Ferraioli# Mgmt For For
Michael A. Lucas# Mgmt For For
Craig L. Martin& Mgmt For For
2. 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 December 31, 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the issuance of shares of our Mgmt For For
common stock issuable upon the conversion
of our 5.00% convertible senior notes.
5. To approve the new Team, Inc. 2018 Equity Mgmt Against Against
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
TEEKAY TANKERS LTD. Agenda Number: 934695670
--------------------------------------------------------------------------------------------------------------------------
Security: Y8565N102
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: TNK
ISIN: MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE AN AMENDMENT TO THE AMENDED AND
RESTATED ARTICLES OF INCORPORATION OF
TEEKAY TANKERS LTD. TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 200,000,000 TO 285,000,000, WITH
A CORRESPONDING INCREASE IN THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK FROM
400,000,000 TO 485,000,000 (THE CHARTER
AMENDMENT PROPOSAL).
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE ADJOURNMENT OF THE TEEKAY
TANKERS SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE CHARTER
AMENDMENT PROPOSAL (THE TEEKAY TANKERS
ADJOURNMENT PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
TEEKAY TANKERS LTD. Agenda Number: 934812339
--------------------------------------------------------------------------------------------------------------------------
Security: Y8565N102
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: TNK
ISIN: MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur Bensler Mgmt Withheld Against
Bjorn Moller Mgmt Withheld Against
Richard T. du Moulin Mgmt For For
Richard J.F. Bronks Mgmt For For
William Lawes Mgmt For For
Kenneth Hvid Mgmt Withheld Against
Richard D. Paterson Mgmt For For
2. To amend Section 5.1 of Teekay Tankers Mgmt For For
Amended and Restated Articles of
Incorporation to increase the number of
authorized shares of Teekay Tankers Class A
Common Stock from 285,000,000 to
485,000,000, with a corresponding increase
in the number of authorized shares of
capital stock from 485,000,000 to
685,000,000.
--------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 934648885
--------------------------------------------------------------------------------------------------------------------------
Security: 872386107
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: TESS
ISIN: US8723861071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT B. BARNHILL, JR. Mgmt For For
JOHN D. BELETIC Mgmt For For
JAY G. BAITLER Mgmt For For
BENN R. KONSYNSKI Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
MURRAY N. WRIGHT Mgmt For For
MORTON F. ZIFFERER, 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 FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 934797397
--------------------------------------------------------------------------------------------------------------------------
Security: G8766E109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TGH
ISIN: BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Philip K. Mgmt Against Against
Brewer
1.2 Election of Class III Director: Hennie Van Mgmt Against Against
der Merwe
2. Proposal to approve the Company's annual Mgmt For For
audited financial statements for the fiscal
year ended December 31, 2017.
3. Proposal to approve the re-appointment of Mgmt For For
KPMG LLP, to act as the Company's
independent auditors for the fiscal year
ending December 31, 2018 and the
authorization for the Board of Directors,
acting through the Company's Audit
Committee, to fix the remuneration.
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 934746821
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: ANDE
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Bowe Mgmt For For
Michael J. Anderson, Sr Mgmt For For
Gerard M. Anderson Mgmt For For
Catherine M. Kilbane Mgmt For For
Robert J. King, Jr. Mgmt For For
Ross W. Manire Mgmt For For
Patrick S. Mullin Mgmt For For
John T. Stout, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. An advisory vote on executive compensation, Mgmt For For
approving the resolution provided in the
proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 934772080
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel G. Cohen Mgmt For For
1b. Election of Director: Damian Kozlowski Mgmt For For
1c. Election of Director: Walter T. Beach Mgmt For For
1d. Election of Director: Michael J. Bradley Mgmt For For
1e. Election of Director: John C. Chrystal Mgmt For For
1f. Election of Director: Matthew Cohn Mgmt For For
1g. Election of Director: John Eggemeyer Mgmt For For
1h. Election of Director: Hersh Kozlov Mgmt For For
1i. Election of Director: William H. Lamb Mgmt For For
1j. Election of Director: James J. McEntee III Mgmt For For
1k. Election of Director: Mei-Mei Tuan Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt Against Against
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve The Bancorp, Inc. 2018 Mgmt Against Against
Equity Incentive Plan.
4. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC. Agenda Number: 934662758
--------------------------------------------------------------------------------------------------------------------------
Security: 210751103
Meeting Type: Annual
Meeting Date: 12-Sep-2017
Ticker: TCS
ISIN: US2107511030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN D. SOKOLOFF Mgmt For For
SHARON TINDELL Mgmt Withheld Against
2. 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, 2018.
3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
2013 INCENTIVE AWARD PLAN, WHICH INCREASES
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 7,500,000
SHARES, AMONG OTHER THINGS.
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 934752216
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lauren R. Fine Mgmt For For
1b. Election of Director: Roger L. Ogden Mgmt Abstain Against
1c. Election of Director: Kim Williams Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE EASTERN COMPANY Agenda Number: 934747570
--------------------------------------------------------------------------------------------------------------------------
Security: 276317104
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: EML
ISIN: US2763171046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Everets Mgmt For For
Michael A. McManus Jr. Mgmt For For
James A. Mitarotonda Mgmt For For
August M. Vlak Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers.
3. Ratify the appointment of the independent Mgmt For For
registered public accounting firm
(Fiondella, Milone & LaSaracina LLP).
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934700205
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 05-Jan-2018
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. FURMAN Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
KELLY M. WILLIAMS Mgmt For For
WANDA F. FELTON Mgmt For For
DAVID L. STARLING Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2014 AMENDED AND RESTATED STOCK
INCENTIVE PLAN.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY Agenda Number: 934679400
--------------------------------------------------------------------------------------------------------------------------
Security: 855668109
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: SCX
ISIN: US8556681091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. RIORDAN Mgmt For For
RUSSELL D. CARREKER Mgmt For For
CHRISTOPHER C. GAHAGAN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
VOTES RELATING TO EXECUTIVE COMPENSATION.
4. TO APPROVE THE L.S. STARRETT COMPANY 2017 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS UNDER THE L.S. STARRETT
COMPANY 2012 LONG-TERM INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
6. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 934773359
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Marcus Mgmt For For
Diane Marcus Gershowitz Mgmt For For
Allan H. Selig Mgmt For For
Timothy E. Hoeksema Mgmt For For
Bruce J. Olson Mgmt For For
Philip L. Milstein Mgmt For For
Gregory S. Marcus Mgmt For For
Brian J. Stark Mgmt For For
Katherine M. Gehl Mgmt For For
David M. Baum Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
THE NATIONAL SECURITY GROUP, INC. Agenda Number: 934759967
--------------------------------------------------------------------------------------------------------------------------
Security: 637546102
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: NSEC
ISIN: US6375461026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fleming Brooks Mgmt For For
Jack E. Brunson Mgmt For For
Elizabeth B. Crawford Mgmt For For
Walter Wilkerson Mgmt For For
2. To ratify the selection of Warren Averett, Mgmt For For
LLC as independent auditors.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 934755123
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NAVG
ISIN: US6389041020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Saul L. Basch Mgmt For For
Terence N. Deeks Mgmt For For
Stanley A. Galanski Mgmt For For
Meryl D. Hartzband Mgmt For For
Geoffrey E. Johnson Mgmt For For
Robert V. Mendelsohn Mgmt For For
David M. Platter Mgmt For For
Patricia H. Roberts Mgmt For For
Janice C. Tomlinson Mgmt For For
Marc M. Tract Mgmt For For
2. An advisory resolution on executive Mgmt For For
compensation.
3. Approve The Navigators Group, Inc. Amended Mgmt For For
and Restated Employee Stock Purchase Plan.
4. Ratification of KPMG LLP as the independent Mgmt For For
auditors of the Company to examine and
report on the December 31, 2018 financial
statements.
--------------------------------------------------------------------------------------------------------------------------
THE NEW HOME COMPANY INC Agenda Number: 934774630
--------------------------------------------------------------------------------------------------------------------------
Security: 645370107
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: NWHM
ISIN: US6453701079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory P. Lindstrom Mgmt For For
Cathey Lowe Mgmt For For
Douglas C. Neff Mgmt For For
2. Approval of the Amended and Restated The Mgmt Against Against
New Home Company Inc. 2016 Incentive Award
Plan.
3. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 934804572
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: TLYS
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt Withheld Against
Doug Collier Mgmt For For
Seth Johnson Mgmt For For
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
February 2, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes by stockholders on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC Agenda Number: 934747037
--------------------------------------------------------------------------------------------------------------------------
Security: 891826109
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: TOWR
ISIN: US8918261095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas K. Brown Mgmt For For
1b. Election of Director: James Chapman 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 the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TOWNSQUARE MEDIA, INC. Agenda Number: 934758458
--------------------------------------------------------------------------------------------------------------------------
Security: 892231101
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: TSQ
ISIN: US8922311019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. James Ford Mgmt Against Against
1B. Election of Director: David Lebow Mgmt Against Against
1C. Election of Director: Bill Wilson Mgmt Against Against
2. The Ratification of RSM US LLP as the Mgmt For For
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION Agenda Number: 934841188
--------------------------------------------------------------------------------------------------------------------------
Security: 89336Q100
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: TWMC
ISIN: US89336Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Barba Mgmt For For
Michael Feurer Mgmt For For
Robert Galvin Mgmt For For
Martin Hanaka Mgmt For For
Robert Marks Mgmt For For
Michael Nahl Mgmt For For
Michael Reickert Mgmt For For
Michael Solow Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. Proposal to ratify
the appointment of KPMG LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
February 2, 2019, as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA, LLC Agenda Number: 934751923
--------------------------------------------------------------------------------------------------------------------------
Security: 894174101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TA
ISIN: US8941741014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara D. Gilmore Mgmt Abstain Against
(Nominee for Independent Director in Group
II)
1b. Election of Director: Adam D. Portnoy Mgmt Abstain Against
(Nominee for Managing Director in Group II)
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes to approve executive
compensation.
4. Approval of an amendment to the Mgmt Against Against
TravelCenters of America LLC 2016 Equity
Compensation Plan.
5. Ratification of the appointment of RSM US Mgmt For For
LLP as independent auditors to serve for
the 2018 fiscal year.
6. Non-binding shareholder proposal requesting Shr For Against
that the Company eliminate the
classification of the Board of Directors
after the 2018 Annual Meeting, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
TRECORA RESOURCES Agenda Number: 934787358
--------------------------------------------------------------------------------------------------------------------------
Security: 894648104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: TREC
ISIN: US8946481046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY K. ADAMS Mgmt For For
KAREN A. TWITCHELL Mgmt For For
SIMON UPFILL-BROWN Mgmt For For
NICHOLAS N. CARTER Mgmt For For
JOSEPH P. PALM Mgmt For For
PAMELA R. BUTCHER Mgmt For For
JOHN R. TOWNSEND Mgmt For For
2. APPROVAL AND ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt Against Against
TRECORA RESOURCES STOCK AND INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 934744651
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: TG
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George C. Freeman, Mgmt For For
III
1.2 Election of Director: John D. Gottwald Mgmt For For
1.3 Election of Director: William M. Gottwald Mgmt For For
1.4 Election of Director: Kenneth R. Newsome Mgmt For For
1.5 Election of Director: Gregory A. Pratt Mgmt For For
1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For
1.7 Election of Director: John M. Steitz Mgmt For For
1.8 Election of Director: Carl E. Tack, III Mgmt For For
2. Approval of the Tredegar Corporation 2018 Mgmt Against Against
Equity Incentive Plan.
3. Advisory vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory vote on Frequency of the Vote on Mgmt 1 Year Against
Named Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934736123
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Group 2 Director: Luis A. Mgmt For For
Clavell-Rodriguez
1b. Election of Group 2 Director: Joseph A. Mgmt For For
Frick
1c. Election of Group 2 Director: Gail B. Mgmt For For
Marcus
1d. Election of Group 2 Director: Roberto Mgmt For For
Garcia-Rodriguez
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 934766974
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William J. Sandbrook Mgmt For For
1.2 Election of Director: Kurt M. Cellar Mgmt For For
1.3 Election of Director: Michael D. Lundin Mgmt For For
1.4 Election of Director: Robert M. Rayner Mgmt For For
1.5 Election of Director: Colin M. Sutherland Mgmt For For
1.6 Election of Director: Theodore P. Rossi Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2018.
3. Cast a non-binding, advisory vote on the Mgmt For For
compensation of the Company's named
executive officers as disclosed in these
materials.
--------------------------------------------------------------------------------------------------------------------------
UCP, INC. Agenda Number: 934656781
--------------------------------------------------------------------------------------------------------------------------
Security: 90265Y106
Meeting Type: Special
Meeting Date: 01-Aug-2017
Ticker: UCP
ISIN: US90265Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt Against Against
OF MERGER, DATED APRIL 10, 2017, AMONG
CENTURY COMMUNITIES, INC., CASA ACQUISITION
CORP. AND UCP, INC.
2. A PROPOSAL TO ADJOURN THE UCP SPECIAL Mgmt Against Against
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, AS DETERMINED BY UCP, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE UCP
SPECIAL MEETING OR ANY ADJOURNMENTS THEREOF
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 934791218
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna T. Chew Mgmt For For
Eugene W. Landy Mgmt For For
Samuel A. Landy Mgmt For For
Stuart D. Levy Mgmt Withheld Against
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
3. The amendment and restatement of the Mgmt Against Against
Company's 2013 Stock Option and Stock Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
UNICO AMERICAN CORPORATION Agenda Number: 934804813
--------------------------------------------------------------------------------------------------------------------------
Security: 904607108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UNAM
ISIN: US9046071083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BUDNITSKY Mgmt For For
CARY L. CHELDIN Mgmt Withheld Against
ERWIN CHELDIN Mgmt For For
ANDREW L. FURGATCH Mgmt For For
GEORGE C. GILPATRICK Mgmt For For
DAVID T. RUSSELL Mgmt For For
SAMUEL J. SORICH Mgmt For For
ERNEST A. WISH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 934678179
--------------------------------------------------------------------------------------------------------------------------
Security: 904677200
Meeting Type: Annual
Meeting Date: 25-Oct-2017
Ticker: UFI
ISIN: US9046772003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. BISHOP Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. CAUDLE, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL R. CHARRON Mgmt For For
1D. ELECTION OF DIRECTOR: ARCHIBALD COX, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN D. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. MEAD Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. PRESENT Mgmt For For
2. ADVISORY VOTE TO APPROVE UNIFI'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN FISCAL
2017.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE UNIFI'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS UNIFI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934739030
--------------------------------------------------------------------------------------------------------------------------
Security: 909839102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: UCFC
ISIN: US9098391025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marty E. Adams Mgmt For For
Lee Burdman Mgmt For For
Scott D. Hunter Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of UCFC's named executive
officers.
3. The ratification of the selection of Crowe Mgmt For For
Horwath LLP, certified public accountants,
as the auditors of UCFC for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 934745754
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Meissner, Jr. Mgmt For For
2. To ratify the selection of independent Mgmt For For
registered public accounting firm, Deloitte
& Touche LLP, for fiscal year 2018.
3. Advisory vote on the approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934734648
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew J. Missad Mgmt For For
1B. Election of Director: Thomas W. Rhodes Mgmt For For
1C. Election of Director: Brian C. Walker Mgmt Against Against
2. To consider and vote upon a proposal to Mgmt For For
amend the Company's Employee Stock Purchase
Plan.
3. To consider and vote upon a proposal to Mgmt Against Against
amend the Company's Long Term Stock
Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
5. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
6. To consider an advisory vote on the Mgmt 1 Year For
frequency of a shareholder advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934787485
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Ayers Mgmt For For
M. David Kornblatt Mgmt For For
Dennis M. Oates Mgmt For For
Udi Toledano Mgmt For For
2. Approval of the compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the Appointment of Mgmt For For
Schneider Downs & Co., Inc. as the
Company's Independent Registered Pubic
Accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 934720803
--------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 07-Mar-2018
Ticker: UTI
ISIN: US9139151040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: LTG(R) William J. Mgmt For For
Lennox, Jr.
1.2 Election of Director: Roger S. Penske Mgmt For For
1.3 Election of Director: Linda J. Srere Mgmt For For
1.4 Election of Director: John C. White Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Registered Public
Accounting Firm for the year ending
September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934725586
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles J. Urstadt Mgmt Against Against
1B. Election of Director: Catherine U. Biddle Mgmt Against Against
1C. Election of Director: Noble O. Carpenter, Mgmt Against Against
Jr.
1D. Election of Director: George H.C. Lawrence Mgmt Against Against
2. To ratify the appointment of PKF O'Connor Mgmt For For
Davies, LLP, as the independent registered
public accounting firm of the Company for
one year.
--------------------------------------------------------------------------------------------------------------------------
USA TRUCK, INC. Agenda Number: 934785140
--------------------------------------------------------------------------------------------------------------------------
Security: 902925106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: USAK
ISIN: US9029251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James D. Reed Mgmt For For
Thomas M. Glaser Mgmt For For
Gary R. Enzor Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
VECTRUS, INC. Agenda Number: 934767837
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: VEC
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Bradford J. Mgmt For For
Boston
1b. Election of Class I Director: Charles L. Mgmt For For
Prow
1c. Election of Class I Director: Phillip C. Mgmt For For
Widman
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Vectrus, Inc.
Independent Registered Public Accounting
Firm for 2018.
3. Approval, on advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 934759892
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Dozer Mgmt For For
1B. Election of Director: Virginia L. Henkels Mgmt For For
1C. Election of Director: Robert E. Munzenrider Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Viad's independent registered
public accounting firm for 2018.
3. Advisory approval of named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 934772496
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Janet Clarke Mgmt For For
Wesley Cummins Mgmt For For
Bruce Lerner Mgmt For For
Saul Reibstein Mgmt For For
Timothy Talbert Mgmt For For
Ziv Shoshani Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay Precision Group, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve the advisory resolution relating Mgmt For For
to the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda Number: 934791270
--------------------------------------------------------------------------------------------------------------------------
Security: 928703107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: VISI
ISIN: US9287031077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick S. Cyprus Mgmt For For
Michael D. Dean Mgmt For For
Bruce G. Goodman Mgmt For For
William J. Grubbs Mgmt For For
Dana Messina Mgmt For For
Laurie Siegel Mgmt For For
Arnold Ursaner Mgmt For For
2. Vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2018.
3. Vote to approve, on a non-binding, advisory Mgmt Against Against
basis, the Company's executive
compensation.
4. Vote to approve the Company's proposed 2018 Mgmt Against Against
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION Agenda Number: 934644231
--------------------------------------------------------------------------------------------------------------------------
Security: 91829F104
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: VOXX
ISIN: US91829F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL C. KREUCH, JR. Mgmt For For
PETER A. LESSER Mgmt For For
DENISE WAUND GIBSON Mgmt For For
JOHN ADAMOVICH, JR. Mgmt For For
JOHN J. SHALAM Mgmt Withheld Against
PATRICK M. LAVELLE Mgmt Withheld Against
CHARLES M. STOEHR Mgmt Withheld Against
ARI M. SHALAM Mgmt Withheld Against
2. 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 FEBRUARY 28, 2018.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION PAID BY THE COMPANY TO
CERTAIN EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY OF THE EXECUTIVE
COMPENSATION ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 934747657
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ms. Virginia Boulet Mgmt Against Against
1B Election of Director: Mr. Stuart B. Katz Mgmt Against Against
1C Election of Director: Mr. Tracy W. Krohn Mgmt For For
1D Election of Director: Mr. S. James Nelson, Mgmt Against Against
Jr
1E Election of Director: Mr. B. Frank Stanley Mgmt Against Against
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accountants for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 934746946
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 10-May-2018
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 resolution to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORP. Agenda Number: 934810614
--------------------------------------------------------------------------------------------------------------------------
Security: 95790D105
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: WMC
ISIN: US95790D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD D. FOX Mgmt For For
JAMES W. HIRSCHMANN III Mgmt For For
RANJIT M. KRIPALANI Mgmt For For
M. CHRISTIAN MITCHELL Mgmt For For
JENNIFER W. MURPHY Mgmt For For
RICHARD W. ROLL Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 934769209
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: WEYS
ISIN: US9621491003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Florsheim Mgmt Withheld Against
Frederick P Stratton Jr Mgmt For For
Cory L. Nettles Mgmt For For
2. Ratification of the appointment of Baker Mgmt For For
Tilly Virchow Krause, LLP as independent
registered public accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
WHITESTONE REIT Agenda Number: 934788968
--------------------------------------------------------------------------------------------------------------------------
Security: 966084204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WSR
ISIN: US9660842041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth H. Fearn, Jr. Mgmt For *
David E. Snyder Mgmt For *
Mgt Nom J C Mastandrea Mgmt Withheld *
2. Whitestone's Proposal for approval, by Mgmt Against *
advisory vote, of the compensation of
Whitestone's named executive officers.
3. Whitestone's Proposal for ratification of Mgmt For *
the appointment of Pannell Kerr Forster of
Texas, P.C. as Whitestone's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
4. The Participants' proposal for approval of Mgmt For *
the advisory vote regarding declassifying
the Board of trustees.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 934803532
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brisbin Mgmt For For
Steven A. Cohen Mgmt For For
Debra Coy Mgmt For For
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
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 28, 2018.
3. Approval of the non-binding advisory Mgmt For For
resolution approving Willdan Group, Inc.'s
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLIAM LYON HOMES Agenda Number: 934784009
--------------------------------------------------------------------------------------------------------------------------
Security: 552074700
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WLH
ISIN: US5520747008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas K. Ammerman 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. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 934808429
--------------------------------------------------------------------------------------------------------------------------
Security: 970646105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WLFC
ISIN: US9706461053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Keady Mgmt Withheld Against
Austin C. Willis Mgmt Withheld Against
2. To approve the Willis Lease 2018 Incentive Mgmt Against Against
Stock Plan (the "Incentive Plan"), which
shall replace the Company's amended and
restated 2007 Incentive Stock Plan (the
"2007 Plan").
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WPCS INTERNATIONAL INCORPORATED Agenda Number: 934715799
--------------------------------------------------------------------------------------------------------------------------
Security: 92931L401
Meeting Type: Special
Meeting Date: 30-Jan-2018
Ticker: WPCS
ISIN: US92931L4014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Agreement and Plan of Mgmt For For
Merger and Reorganization, dated as of
September 6, 2017, as amended, by and among
WPCS, DropCar and Merger Sub (the "Merger
Agreement"), and the transactions
contemplated thereby, including the Merger
and the issuance of shares of WPCS' common
...(due to space limits, see proxy
statement for full proposal).
2 Approval of an amendment to the WPCS Mgmt For For
Charter changing the WPCS corporate name to
"DropCar, Inc."
3 Approval of an amendment to the WPCS Mgmt Against Against
Charter effecting a reverse stock split of
WPCS' issued and outstanding common stock
within a range of every 1.5 to 10 shares
(or any number in between) of outstanding
WPCS common stock being combined and
reclassified into one share of WPCS common
stock.
4 Approval of amendments to the Plan to, Mgmt Against Against
among other things, increase the total
number of shares of WPCS common stock
currently available for issuance under the
Plan by 6,450,000 shares, prior to giving
effect to any reverse stock split to be
effected in connection with the Merger.
5 Approval of an adjournment of the Special Mgmt Against Against
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes in favor of the proposals
set forth above.
--------------------------------------------------------------------------------------------------------------------------
XO GROUP INC. Agenda Number: 934778272
--------------------------------------------------------------------------------------------------------------------------
Security: 983772104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: XOXO
ISIN: US9837721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane Irvine Mgmt For For
Barbara Messing Mgmt For For
Michael Steib 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
year ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ZEDGE INC Agenda Number: 934710294
--------------------------------------------------------------------------------------------------------------------------
Security: 98923T104
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: ZDGE
ISIN: US98923T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TODD FELDMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK GHERMEZIAN Mgmt For For
1.3 ELECTION OF DIRECTOR: ELLIOT GIBBER Mgmt For For
1.4 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against
1.5 ELECTION OF DIRECTOR: MICHAEL JONAS Mgmt Against Against
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 BY 350,000, AND (B) MODIFY
THE TERMS OF THE ANNUAL AUTOMATIC GRANTS TO
INDEPENDENT, NON-EMPLOYEE DIRECTORS AS
DESCRIBED IN THE PROXY STATEMENT.
3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
ZOE'S KITCHEN, INC. Agenda Number: 934806829
--------------------------------------------------------------------------------------------------------------------------
Security: 98979J109
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ZOES
ISIN: US98979J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Baldwin Mgmt For For
1B. Election of Director: Sue Collyns 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, 2018.
3. To adopt, on an advisory basis, a Mgmt Against Against
resolution approving the compensation of
the Company's named executive officers in
the Proxy Statement.
4. To approve the Zoe's Kitchen, Inc. 2018 Mgmt Against Against
Omnibus Incentive Plan.
RBC Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE BUSINESS COMBINATION IN Mgmt For For
WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES
WITH AND INTO PENGUINS REIT SUB, LLC, A
WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY
TRUST, INC., WITH PENGUINS REIT MERGER SUB,
LLC SURVIVING THE MERGER, IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against
TO APPROVE CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE
OFFICERS OF DUPONT FABROS TECHNOLOGY, INC.
IN CONNECTION WITH THE MERGER AGREEMENT AND
THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO ANOTHER DATE, TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSALS TO APPROVE THE BUSINESS
COMBINATION IN WHICH DUPONT FABROS
TECHNOLOGY, INC. MERGES WITH AND INTO
PENGUINS REIT SUB, LLC, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 12-Jul-2017
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
SCOTT D. PETERS
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
W. BRADLEY BLAIR, II
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
MAURICE J. DEWALD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
WARREN D. FIX
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
PETER N. FOSS
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
DANIEL S. HENSON
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
LARRY L. MATHIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
GARY T. WESCOMBE
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934668825
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 25-Sep-2017
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEN KANNAPPAN Mgmt For For
UMESH PADVAL Mgmt For For
GORDON PARNELL Mgmt For For
ROBERT RANGO Mgmt For For
NORMAN TAFFE Mgmt For For
SELENA LACROIX Mgmt For For
GREGORY WATERS Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT ACCOMPANYING THE NOTICE
(THE "PROXY STATEMENT") PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION
("SAY-ON-PAY").
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD
OCCUR EVERY ONE (1) YEAR, EVERY TWO (2)
YEARS OR EVERY THREE (3) YEARS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt Against Against
THE 2004 EQUITY PLAN TO, IN PART, INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 46,300,000 TO 54,800,000.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING APRIL 1, 2018.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For
1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For
1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For
2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE APPOINTMENT OF KPMG, DUBLIN AS THE
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE AUDITORS' REMUNERATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF JAZZ
PHARMACEUTICALS PLC'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE OPEN MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934682433
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
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
YOUNG BUM (YB) KOH Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
LIH SHYNG TSAI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING, REGARDING ANNUAL
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934655070
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 16-Aug-2017
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: KIRK L. PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt Against Against
1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2018 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against
ISSUE A REPORT ON RENEWABLE ENERGY.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934678434
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 02-Nov-2017
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: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, RENAME THE PLAN
AS THE "2017 PERFORMANCE INCENTIVE PLAN"
AND INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2018.
RBC SMID Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934652315
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOROTHY E. PUHY Mgmt For For
PAUL G. THOMAS Mgmt For For
CHRISTOPHER D.V. GORDER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER 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 FISCAL YEAR ENDING
MARCH 31, 2018
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Glenn Earle Mgmt For For
1d. Election of Director: Niall Ferguson Mgmt For For
1e. Election of Director: Sean M. Healey Mgmt For For
1f. Election of Director: Tracy P. Palandjian Mgmt For For
1g. Election of Director: Patrick T. Ryan Mgmt For For
1h. Election of Director: Karen L. Yerburgh Mgmt For For
1i. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
4. To elect Nathaniel Dalton as an additional Mgmt For For
director of the Company to serve until the
2019 Annual Meeting of Stockholders and
until his successor is duly elected and
qualified.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934762065
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Guy E. Dubois Mgmt For For
1b. Election of Director: Alec D. Gallimore Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm.
3. The compensation of our named executive Mgmt For For
officers, to be voted on a non-binding,
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 934745653
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andreas C. Kramvis Mgmt For For
1b. Election of Director: Maritza Gomez Montiel Mgmt For For
1c. Election of Director: Jesse Wu Mgmt For For
1d. Election of Director: Ralf K. Wunderlich Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of 2018 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 934812240
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Coombs Mgmt For For
Daniel E. Knutson Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year 2018.
3. Non-binding advisory approval of Named Mgmt For For
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 934677216
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 26-Oct-2017
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For
2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt Against Against
M.D.
2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For
2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For
PH.D.
2E. ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, Mgmt For For
PH.D.
2F. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For
2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. Mgmt For For
2I. ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., Mgmt For For
PH.D.
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For
3. CAST A NON-BINDING VOTE ON NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE SECOND AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 2010 EQUITY INCENTIVE PLAN,
INCLUDING ALLOCATION OF 2,648,000
ADDITIONAL SHARES TO THE PLAN RESERVE.
6. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934688891
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. D'AMATO Mgmt For For
ROBERT A. EBERLE Mgmt For For
JEFFREY C. LEATHE Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For
FUTURE NONBINDING ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt Against Against
2009 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
THEREUNDER FROM 10,250,000 TO 12,750,000.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie Atkinson Mgmt For For
1b. Election of Director: E. Townes Duncan Mgmt For For
1c. Election of Director: Jordan Hitch Mgmt For For
1d. Election of Director: Linda Mason Mgmt For For
1e. Election of Director: Mary Ann Tocio Mgmt For For
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 934709986
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 03-Jan-2018
Ticker: CMD
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For
1I. ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: PETER PRONOVOST Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt Against Against
BY-LAWS TO DESIGNATE THE DELAWARE COURT OF
CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 934663837
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 15-Sep-2017
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MYERS Mgmt Withheld Against
DIANE C. BRIDGEWATER Mgmt Withheld Against
LARREE M. RENDA Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2018.
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 FUTURE ADVISORY VOTES
CONCERNING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Robert J. Bertolini Mgmt For For
1C. Election of Director: Stephen D. Chubb Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Craig B. Thompson Mgmt For For
1K. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Approval of 2018 Incentive Plan. Mgmt Against Against
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 29,
2018.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934744257
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew T. Farrell Mgmt For For
1b. Election of Director: Ravichandra K. Mgmt For For
Saligram
1c. Election of Director: Robert K. Shearer Mgmt For For
1d. Election of Director: Laurie J. Yoler Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Proposal to amend and restate our Amended Mgmt For For
and Restated Certificate of Incorporation
to provide for the annual election of all
directors and eliminate or update certain
outdated provisions.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934797549
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. McKim Mgmt For For
Rob Marlin Mgmt For For
John T. Preston Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934698753
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For
1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For
2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY (NON-BINDING)
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
(SAY-WHEN-ON-PAY VOTE).
4. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934762596
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 22-May-2018
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. Approval of an advisory resolution to Mgmt For For
approve named executive officer
compensation.
3. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to increase the total
number of authorized shares of common stock
from 100,000,000 shares to 150,000,000
shares.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Core- Mark's independent
registered public accounting firm to serve
for the fiscal year ended December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934766710
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson Mgmt For For
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, 2018.
3. The advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 934755058
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven L. Berman Mgmt For For
1b. Election of Director: Mathias J. Barton Mgmt For For
1c. Election of Director: John J. Gavin Mgmt For For
1d. Election of Director: Paul R. Lederer Mgmt For For
1e. Election of Director: Richard T. Riley Mgmt For For
1f. Election of Director: Kelly A. Romano Mgmt For For
1g. Election of Director: G. Michael Stakias Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Approval of the Dorman Products, Inc. 2018 Mgmt Against Against
Stock Option and Stock Incentive Plan.
4. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 934766936
--------------------------------------------------------------------------------------------------------------------------
Security: 268948106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EGBN
ISIN: US2689481065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leslie M. Alperstein Mgmt For For
1.2 Election of Director: Dudley C. Dworken Mgmt For For
1.3 Election of Director: Harvey M. Goodman Mgmt For For
1.4 Election of Director: Ronald D. Paul Mgmt For For
1.5 Election of Director: Norman R. Pozez Mgmt For For
1.6 Election of Director: Kathy A. Raffa Mgmt For For
1.7 Election of Director: Susan G. Riel Mgmt For For
1.8 Election of Director: Donald R. Rogers Mgmt For For
1.9 Election of Director: Leland M. Weinstein Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Non-Binding Advisory Vote on Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 934782372
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Roame Mgmt For For
Gregory Smith Mgmt For For
2. The approval, on an advisory basis, of 2017 Mgmt For For
executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934721906
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 15-Mar-2018
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: Francois Locoh-Donou Mgmt For For
1I. Election of Director: John McAdam Mgmt For For
1J. NOMINEE WITHDRAWN Mgmt Abstain
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH, INC. Agenda Number: 934805889
--------------------------------------------------------------------------------------------------------------------------
Security: 33767D105
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: FCFS
ISIN: US33767D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Rick L. Wessel Mgmt For For
Mr. James H. Graves Mgmt For For
2. Ratification of the selection of RSM US LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2018.
3. Approve, by non-binding vote, the Mgmt For For
compensation of named executive officers as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934779642
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Rowe Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Leif E. Darner Mgmt For For
1d. Election of Director: Gayla J. Delly Mgmt For For
1e. Election of Director: Roger L. Fix Mgmt For For
1f. Election of Director: John R. Friedery Mgmt For For
1g. Election of Director: Joe E. Harlan Mgmt For For
1h. Election of Director: Rick J. Mills Mgmt For For
1i. Election of Director: David E. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2018.
4. A shareholder proposal requesting the Shr For Against
Company to adopt time- bound, quantitative,
company-wide, science-based targets for
reducing greenhouse gas (GHG) emissions.
5. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 934824776
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt For For
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Jeanette Nostra Mgmt For For
Laura Pomerantz Mgmt For For
Allen Sirkin Mgmt For For
Willem van Bokhorst Mgmt For For
Cheryl L. Vitali Mgmt For For
Richard White Mgmt For For
2. Advisory Vote to approve the compensation Mgmt Against Against
of named executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 934795761
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francois Castaing Mgmt For For
Sophie Desormiere Mgmt For For
Phillip Eyler Mgmt For For
Maurice Gunderson Mgmt For For
Yvonne Hao Mgmt For For
Ronald Hundzinski Mgmt For For
Byron Shaw Mgmt For For
John Stacey Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP to act as the Company's independent
registered public accounting firm for the
year ended December 31, 2018.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934737997
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William I Jacobs Mgmt For For
1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1.3 Election of Director: Alan M. Silberstein Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
public accountants.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934698739
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW W.F. BROWN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2018.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934731072
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Handley Mgmt For For
Maria Teresa Hilado Mgmt For For
Ruth Kimmelshue Mgmt For For
2. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers disclosed in the 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 1, 2018.
4. The approval of the H.B. Fuller Company Mgmt Against Against
2018 Master Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 12-Jul-2017
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
SCOTT D. PETERS
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
W. BRADLEY BLAIR, II
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
MAURICE J. DEWALD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
WARREN D. FIX
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
PETER N. FOSS
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
DANIEL S. HENSON
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
LARRY L. MATHIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
GARY T. WESCOMBE
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 934820499
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 21-Jun-2018
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
Debra McCowan Mgmt For For
Frank T. Medici Mgmt For For
Ian Sacks Mgmt For For
Gayle Wellborn Mgmt For For
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,
2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2018 compensation of our
named executive officers.
4. To approve the proposed amendment to our Mgmt For For
by-laws to adopt a majority voting standard
for uncontested director elections.
5. To approve the proposed amendments to our Mgmt For For
certificate of incorporation and by-laws to
eliminate the supermajority voting
requirements therein.
6. To approve the proposed amendments to our Mgmt For For
certificate of incorporation and by-laws to
permit, in certain circumstances, a special
meeting of stockholders to be called by
stockholders holding 25% or more of our
common stock.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934755870
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce L. Claflin Mgmt For For
1b. Election of Director: Daniel M. Junius Mgmt For For
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.
3. Approval of the Adoption of the IDEXX Mgmt Against Against
Laboratories, Inc. 2018 Incentive Plan. To
approve the Company's 2018 Stock Incentive
Plan.
4. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 934804750
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diosdado P. Banatao Mgmt For For
Dr. Ford Tamer Mgmt For For
William J. Ruehle Mgmt Withheld Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the increase in shares of Mgmt For For
common stock authorized for issuance under
the Employee Stock Purchase Plan from
1,750,000 shares to 2,750,000 shares.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 934798921
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Peter H. Soderberg Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2018.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934780380
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter J. Arduini Mgmt For For
1.2 Election of Director: Keith Bradley Mgmt For For
1.3 Election of Director: Stuart M. Essig Mgmt For For
1.4 Election of Director: Barbara B. Hill Mgmt For For
1.5 Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1.6 Election of Director: Donald E. Morel, Jr. Mgmt For For
1.7 Election of Director: Raymond G. Murphy Mgmt For For
1.8 Election of Director: Christian S. Schade Mgmt For For
1.9 Election of Director: James M. Sullivan Mgmt For For
2. The Proposal to ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2018.
3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934686924
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FLANIGAN Mgmt For For
J. PRIM Mgmt For For
T. WILSON Mgmt For For
J. FIEGEL Mgmt For For
T. WIMSETT Mgmt For For
L. KELLY Mgmt For For
S. MIYASHIRO Mgmt For For
W. BROWN Mgmt For For
D. FOSS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY APPROVAL OF OUR
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ANNUAL INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP INC Agenda Number: 934770581
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of Amended and Restated Mgmt For For
Certificate of Incorporation to declassify
our board of directors and make other
ministerial changes
2. DIRECTOR
Michael P. Kehoe Mgmt For For
Steven J. Bensinger Mgmt For For
Anne C. Kronenberg Mgmt For For
Robert Lippincott III Mgmt For For
James J. Ritchie Mgmt For For
Frederick L Russell Jr. Mgmt For For
Gregory M. Share Mgmt For For
Robert Lippincott III Mgmt For For
Frederick L Russell Jr. Mgmt For For
4. Advisory vote to approve executive Mgmt For For
compensation
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
6. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Auditors for fiscal year
2018
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934776761
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James B. Gattoni Mgmt For For
1.2 Election of Director: Anthony J. Orlando 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
2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 934771723
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Gero Mgmt For For
1B. Election of Director: Frank J. Crespo Mgmt For For
1C. Election of Director: Brendan J. Deely Mgmt For For
1D. Election of Director: Ronald J. Fenech Mgmt For For
1E. Election of Director: Tracy D. Graham Mgmt For For
1F. Election of Director: Frederick B. Hegi, Mgmt For For
Jr.
1G. Election of Director: Virginia L. Henkels Mgmt For For
1H. Election of Director: Jason D. Lippert Mgmt For For
1I. Election of Director: Kieran M. O'Sullivan Mgmt For For
1J. Election of Director: David A. Reed Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the LCI Industries 2018 Omnibus Mgmt Against Against
Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934743065
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sukhpal Singh Mgmt For For
Ahluwalia
1b. Election of Director: A. Clinton Allen Mgmt For For
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John F. O'Brien Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: William M. Webster, Mgmt For For
IV
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 934759981
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deepak Raghavan Mgmt For For
1b. Election of Director: Edmond I. Eger III Mgmt For For
1c. Election of Director: Linda T. Hollembaek Mgmt For For
2. Nonbinding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934800738
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William M. Byerley Mgmt For For
1.2 Election of Director: Julia P. Forrester Mgmt For For
1.3 Election of Director: Timothy E. Parker Mgmt For For
1.4 Election of Director: David M. Posner Mgmt For For
1.5 Election of Director: Kenneth L. Stewart Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
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 year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 30-May-2018
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 an amendment to our 2017 Mgmt Against Against
Long-Term Incentive Plan to increase by
1,300,000 the number of shares of common
stock.
4. To approve an amendment to our Second Mgmt For For
Amended and Restated 2014 Employee Stock
Purchase Plan ("ESPP") to increase by
1,000,000 the number of shares of common
stock authorized for issuance under the
ESPP.
5. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 934811755
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicolas Galperin Mgmt For For
Meyer Malka Mgmt For For
Javier Olivan Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Co. S.A. as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 22-Aug-2017
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt Against Against
1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF MICROCHIP'S 2004 EQUITY
INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 6,000,000, (II)
RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE, AND (III) MAKE
CERTAIN OTHER CHANGES AS SET FORTH IN THE
AMENDED AND RESTATED 2004 EQUITY INCENTIVE
PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
(NON-BINDING) BASIS, THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934715547
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James J. Peterson Mgmt For For
1b. Election of director: Dennis R. Leibel Mgmt For For
1c. Election of director: Kimberly E. Alexy Mgmt For For
1d. Election of director: Thomas R. Anderson Mgmt For For
1e. Election of director: William E. Bendush Mgmt For For
1f. Election of director: Richard M. Beyer Mgmt For For
1g. Election of director: Paul F. Folino Mgmt For For
1h. Election of director: William L. Healey Mgmt For For
1i. Election of director: Matthew E. Massengill Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4. Approval of Amendment to the Microsemi Mgmt Against Against
Corporation 2008 Performance Incentive Plan
5. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934803710
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Special
Meeting Date: 22-May-2018
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated March 1, 2018, as it may be amended
from time to time (the "Merger Agreement"),
by and among Microsemi Corporation
("Microsemi"), Microchip Technology
Incorporated and Maple Acquisition
Corporation.
2. To approve, by non-binding, advisory vote, Mgmt Against Against
certain compensation arrangements for
Microsemi's named executive officers in
connection with the merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting from time to time, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting or any adjournment or
postponement thereof to approve the
proposal to adopt the Merger Agreement or
in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 934661732
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. DANZIGER Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
ROBERT E. MELLOR Mgmt For For
PETER J. SOLOMON Mgmt Withheld Against
2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MONRO MUFFLER BRAKE, INC. 2007 STOCK
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE COMPANY'S NAME TO MONRO, INC.
6. 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 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934712870
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL JACOBSON Mgmt For For
ERIK GERSHWIND Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
LOUISE GOESER Mgmt For For
MICHAEL KAUFMANN Mgmt For For
DENIS KELLY Mgmt For For
STEVEN PALADINO Mgmt For For
PHILIP PELLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
PREFERRED FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 934653571
--------------------------------------------------------------------------------------------------------------------------
Security: 625383104
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: LABL
ISIN: US6253831043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARI J. BENACERRAF Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT R. BUCK Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES B. CONNOLLY Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT W. KUHN Mgmt For For
1.5 ELECTION OF DIRECTOR: SIMON T. ROBERTS Mgmt For For
1.6 ELECTION OF DIRECTOR: VADIS A. RODATO Mgmt For For
1.7 ELECTION OF DIRECTOR: NIGEL A. VINECOMBE Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORTON LLP AS MULTI-COLOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
5. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt Against Against
PAYMENT OF PERFORMANCE-BASED INCENTIVE
COMPENSATION UNDER THE MULTI-COLOR
CORPORATION 2012 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934753597
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Roesslein Mgmt For For
Duy-Loan T. Le Mgmt For For
Gerhard P. Fettweis Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. To approve an advisory (non-binding) Mgmt Against Against
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 934785417
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen W. Bershad Mgmt For For
Lonny J. Carpenter 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
2 Approval, on an Advisory (Non-Binding) Mgmt For For
Basis, of the Company's Executive
Compensation.
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2019
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 934747114
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vickie L. Capps Mgmt For For
1b. Election of Director: John A. DeFord, Ph.D. 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, 2018.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934765023
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deanna L. Goodwin Mgmt For For
John R. Huff Mgmt For For
Steven A. Webster Mgmt For For
2. Advisory vote on a resolution to approve Mgmt For For
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent auditors for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 934645029
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Special
Meeting Date: 11-Jul-2017
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
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 4, 2017, BY AND AMONG
PANERA BREAD COMPANY, JAB HOLDINGS B.V.,
RYE PARENT CORP., AND RYE MERGER SUB, INC.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934669562
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Special
Meeting Date: 15-Sep-2017
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 19, 2017, BY AND
AMONG WEST STREET PARENT, LLC, WEST STREET
MERGER SUB, INC. AND PAREXEL INTERNATIONAL
CORPORATION, AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT").
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY PAREXEL INTERNATIONAL
CORPORATION TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SHAREHOLDER MEETING, IF NECESSARY AND TO
THE EXTENT PERMITTED BY THE MERGER
AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF
PAREXEL INTERNATIONAL CORPORATION HAS NOT
OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER
VOTES TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 934806968
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vikram A. Atal Mgmt For For
Steven D. Fredrickson Mgmt For For
Penelope W. Kyle Mgmt For For
Lance L. Weaver Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles G. von Mgmt For For
Arentschildt
1b. Election of director: Shelley G. Broader Mgmt For For
1c. Election of director: Jeffrey N. Edwards Mgmt For For
1d. Election of director: Benjamin C. Esty Mgmt For For
1e. Election of director: Francis S. Godbold Mgmt For For
1f. Election of director: Thomas A. James Mgmt For For
1g. Election of director: Gordon L. Johnson Mgmt For For
1h. Election of director: Roderick C. McGeary Mgmt For For
1i. Election of director: Paul C. Reilly Mgmt For For
1j. Election of director: Robert P. Saltzman Mgmt For For
1k. Election of director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt For For
1b. Election of Director: Karen W. Colonias Mgmt For For
1c. Election of Director: John G. Figueroa Mgmt For For
1d. Election of Director: Thomas W. Gimbel Mgmt For For
1e. Election of Director: David H. Hannah Mgmt For For
1f. Election of Director: Douglas M. Hayes Mgmt For For
1g. Election of Director: Mark V. Kaminski Mgmt For For
1h. Election of Director: Robert A. McEvoy Mgmt For For
1i. Election of Director: Gregg J. Mollins Mgmt For For
1j. Election of Director: Andrew G. Sharkey, Mgmt For For
III
1k. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
4. To consider a stockholder proposal Shr For Against
regarding changes to the Company's proxy
access bylaw.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 934743825
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Ahlmann Mgmt For For
Michael E. Angelina Mgmt For For
John T. Baily Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
David B. Duclos Mgmt For For
Jordan W. Graham Mgmt For For
Jonathan E. Michael Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
James J. Scanlan Mgmt For For
Michael J. Stone Mgmt For For
2. Approve the reincorporation of the Company Mgmt For For
from the State of Illinois to the State of
Delaware.
3. Advisory vote on executive compensation Mgmt For For
(the "Say-on-Pay" vote).
4. Ratify the selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934738658
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathryn A. Byrne Mgmt For For
1.2 Election of Director: Alfonse M. D'Amato Mgmt For For
1.3 Election of Director: Jeffrey W. Meshel 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, 2018.
3. Advisory vote on executive compensation. Mgmt Against Against
4. To approve an amendment to the Amended and Mgmt Against Against
Restated 2004 Long-Term Incentive Plan to
extend the term of such Plan until December
31, 2028.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 934783627
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Archie C. Black Mgmt For For
1b. Election of Director: Melvin L. Keating Mgmt For For
1c. Election of Director: Martin J. Leestma Mgmt For For
1d. Election of Director: Michael J. McConnell Mgmt For For
1e. Election of Director: James B. Ramsey Mgmt For For
1f. Election of Director: Marty M. Reaume Mgmt For For
1g. Election of Director: Tami L. Reller Mgmt For For
1h. Election of Director: Philip E. Soran Mgmt For For
1i. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2018.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934778119
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt Against Against
1b. Election of Director: Charles A. Alutto Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt Against Against
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas D. Brown Mgmt For For
1f. Election of Director: Thomas F. Chen Mgmt Against Against
1g. Election of Director: Mark C. Miller Mgmt For For
1h. Election of Director: John Patience Mgmt Against Against
1i. Election of Director: Mike S. Zafirovski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018
4. Stockholder proposal entitled Special Shr For Against
Shareholder Meeting Improvement
5. Stockholder proposal on the vesting of Shr For Against
equity awards upon a change in control
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934647491
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 01-Aug-2017
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt For For
FELDMANN
1C. RE-ELECTION OF DIRECTOR: DR. JACQUELINE B. Mgmt For For
KOSECOFF
1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt For For
NICHOL
1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt For For
ROSEBROUGH, JR.
1G. RE-ELECTION OF DIRECTOR: DR. MOHSEN M. SOHI Mgmt For For
1H. RE-ELECTION OF DIRECTOR: DR. RICHARD M. Mgmt For For
STEEVES
1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For
1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For
1K. RE-ELECTION OF DIRECTOR: DR. MICHAEL B. Mgmt For For
WOOD
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2018.
3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING.
4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
OR THE AUDIT COMMITTEE TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP AS THE
COMPANY'S U.K. STATUTORY AUDITOR.
5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR AND NARRATIVE
DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
STATEMENT DATED JUNE 12, 2017.
6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, WHETHER THE NON- BINDING ADVISORY
VOTE REGARDING EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD
EVERY 1, 2 OR 3 YEARS.
7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE DIRECTORS' REMUNERATION REPORT
FOR THE PERIOD ENDED MARCH 31, 2017
CONTAINED WITHIN THE COMPANY'S U.K. ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934728861
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 05-Apr-2018
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
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 Against Against
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.
3. To approve an amendment to our Employee Mgmt For For
Stock Purchase Plan primarily to increase
the number of shares available for issuance
under the plan by 5,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending November 3,
2018.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934737074
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon M. Lorne Mgmt For For
Paul D. Miller Mgmt For For
Wesley W. von Schack 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 YEAR 2018.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 934689792
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Special
Meeting Date: 15-Nov-2017
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. THE Mgmt For For
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 28, 2017 (AS IT
MAY BE AMENDED FROM TIME TO TIME), WHICH WE
REFER TO AS THE MERGER AGREEMENT, BY AND
AMONG ABCO, OPTUMINSIGHT, INC., A DELAWARE
CORPORATION, AND APOLLO MERGER SUB, INC., A
DELAWARE CORPORATION.
2. ADJOURNMENT OF THE SPECIAL MEETING. THE Mgmt For For
PROPOSAL TO ADJOURN THE SPECIAL MEETING TO
A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES IN FAVOR OF
APPROVING THE MERGER PROPOSAL AT THE TIME
OF THE SPECIAL MEETING.
3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION. THE
PROPOSAL TO APPROVE, BY NON-BINDING,
ADVISORY VOTE, CERTAIN COMPENSATION THAT
WILL OR MAY BECOME PAYABLE BY ABCO TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934756581
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 08-May-2018
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 29, 2018.
3. Approval, by an advisory vote, of the 2017 Mgmt For For
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC").
4. Stockholder proposal regarding ESG Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934753787
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc D. Scherr Mgmt Against Against
1b. Election of Director: James A. FitzPatrick, Mgmt Against Against
Jr.
1c. Election of Director: Rick A. Wilber Mgmt Against Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
Ultimate's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, by non-binding advisory vote, Mgmt Against Against
compensation paid to Ultimate's named
executive officers.
4. To approve the Amended and Restated 2005 Mgmt Against Against
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934758371
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Peter D. Bewley Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury 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 29, 2018
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
4. Approval of the 2018 Omnibus Incentive Plan Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934739092
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Oakland Mgmt For For
1.2 Election of Director: Frank J. O'Connell Mgmt For For
1.3 Election of Director: Matthew E. Rubel Mgmt For For
1.4 Election of Director: David B. Vermylen Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Independent Auditors.
3. To provide an advisory vote to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 934769108
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick L. Stanage Mgmt For For
Daniel P. Tredwell Mgmt For For
Samuel Valenti III 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, 2018.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named Executive Officers ("NEOs").
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934772802
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 09-May-2018
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: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. 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 Against Against
executive compensation.
4. Adoption of the Tyler Technologies, Inc. Mgmt Against Against
2018 Stock Incentive Plan.
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 NATURAL FOODS, INC. Agenda Number: 934695997
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 13-Dec-2017
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 ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against
COMPENSATION
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE UNITED NATURAL FOODS, INC. AMENDED AND
RESTATED 2012 EQUITY INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS.
7. STOCKHOLDER PROPOSAL REGARDING A DECREASE Shr For Against
TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS
TO CALL A SPECIAL STOCKHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 08-Feb-2018
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE BASELGA Mgmt For For
SUSAN L. BOSTROM Mgmt For For
JUDY BRUNER Mgmt For For
JEAN-LUC BUTEL Mgmt For For
REGINA E. DUGAN Mgmt For For
R. ANDREW ECKERT Mgmt For For
TIMOTHY E. GUERTIN Mgmt For For
DAVID J. ILLINGWORTH Mgmt For For
DOW R. WILSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt Against Against
FIFTH AMENDED AND RESTATED 2005 OMNIBUS
STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934780582
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Paul L. Montupet Mgmt For For
D. Nick Reilly Mgmt For For
Michael T. Smith 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, 2018.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers ("Say-on-Pay").
4. Approve the Amended and Restated 2009 Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934757672
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael J. Berendt, Mgmt For For
Ph.D.
1B Election of Director: Edward Conard Mgmt For For
1C Election of Director: Laurie H. Glimcher, Mgmt For For
M.D.
1D Election of Director: Christopher A. Mgmt For For
Kuebler
1E Election of Director: Christopher J. Mgmt For For
O'Connell
1F Election of Director: Flemming Ornskov, Mgmt For For
M.D.
1G Election of Director: JoAnn A. Reed Mgmt For For
1H Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2018
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: Deborah L. V. Keller Mgmt For For
1g. Election of Director: Myla P. Lai-Goldman Mgmt For For
1h. Election of Director: Douglas A. Michels Mgmt For For
1i. Election of Director: Paolo Pucci Mgmt Against Against
1j. Election of Director: John H. Weiland Mgmt For For
1k. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erwan Faiveley Mgmt For For
Linda S. Harty Mgmt For For
Brian P. Hehir Mgmt For For
Michael W.D. Howell Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2017
named executive officer compensation
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934804130
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Bachman Mgmt For For
1.2 Election of Director: Regina O. Sommer Mgmt For For
1.3 Election of Director: Jack VanWoerkom Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934713543
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL G. KORTE Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD M. SEGA 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, 2018.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF THE AMENDED Mgmt Against Against
AND RESTATED WOODWARD, INC. 2017 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934760807
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve the 2018 Long-Term Mgmt Against Against
Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2018.
RBC Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
RBC Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 934756555
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 15-May-2018
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: Ron Lombardi Mgmt For For
1h. Election of Director: Graciela Monteagudo Mgmt For For
1i. Election of Director: Hans Michael Norkus Mgmt For For
1j. 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 2018.
3. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 934800853
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: AMBA
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hsiao-Wuen Hon, Ph.D. Mgmt For For
Christopher B. Paisley Mgmt For For
Andrew W. Verhalen Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Ambarella,
Inc.'s independent registered public
accounting firm for the fiscal year ending
on January 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of Ambarella, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN OUTDOOR BRANDS CORPORATION Agenda Number: 934665689
--------------------------------------------------------------------------------------------------------------------------
Security: 02874P103
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: AOBC
ISIN: US02874P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt For For
ROBERT H. BRUST Mgmt For For
P. JAMES DEBNEY Mgmt For For
JOHN B. FURMAN Mgmt For For
GREGORY J GLUCHOWSKI JR Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
MITCHELL A. SALTZ Mgmt For For
I. MARIE WADECKI Mgmt For For
2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY").
3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
("SAY-ON-FREQUENCY").
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 934814585
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip A. Garcia Mgmt For For
Millard E. Morris Mgmt For For
Randall E. Roach Mgmt For For
2. To approve an amendment to the Company's Mgmt Against Against
Non-Employee Director Restricted Stock Plan
to increase the number of authorized shares
issuable under the Plan.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 934793060
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: ATRO
ISIN: US0464331083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond W. Boushie Mgmt For For
Robert T. Brady Mgmt For For
John B. Drenning Mgmt Withheld Against
Jeffry D. Frisby Mgmt For For
Peter J. Gundermann Mgmt For For
Warren C. Johnson Mgmt For For
Kevin T. Keane Mgmt For For
Neil Kim Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 934632351
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 11-Jul-2017
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
PAUL EISMAN Mgmt For For
DANIEL R. FEEHAN Mgmt For For
THOMAS E. FERGUSON Mgmt For For
KEVERN R. JOYCE Mgmt For For
VENITA MCCELLON-ALLEN Mgmt For For
ED MCGOUGH Mgmt For For
STEPHEN E. PIRNAT Mgmt For For
STEVEN R. PURVIS Mgmt For For
2. APPROVAL OF ADVISORY VOTE ON AZZ'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
BANCFIRST CORPORATION Agenda Number: 934801538
--------------------------------------------------------------------------------------------------------------------------
Security: 05945F103
Meeting Type: Annual
Meeting Date: 24-May-2018
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
James R. Daniel Mgmt For For
F. Ford Drummond Mgmt For For
Joseph Ford 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
W. Scott Martin 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
Robin Smith Mgmt For For
Michael K. Wallace Mgmt For For
Gregory G. Wedel Mgmt For For
G. Rainey Williams, Jr. Mgmt For For
2. To ratify BKD LLP as Independent Registered Mgmt For For
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 934764653
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael T. Mgmt For For
Miller
1b. Election of Class II Director: James Mgmt For For
O'Leary
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, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934750565
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara J. Faulkenberry Mgmt For For
L. Richard Flury Mgmt For For
Joseph C. Gatto, Jr. Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. The approval of the Company's 2018 Omnibus Mgmt Against Against
Incentive Plan.
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 934789441
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CSV
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melvin C. Payne Mgmt For For
James R. Schenck Mgmt For For
2. Approve, by advisory vote, named executive Mgmt For For
officer compensation.
3. Approve the First Amendment to the Amended Mgmt For For
and Restated Carriage Services, Inc. 2007
Employee Stock Purchase Plan.
4. Ratify the appointment of Grant Thornton Mgmt For For
LLP as Carriage Services, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934651628
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 18-Jul-2017
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. BOOR Mgmt For For
JOSEPH H. STEGMAYER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2018.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE ADVISORY Mgmt 1 Year For
(NON-BINDING) RESOLUTION RELATING TO THE
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 934741554
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CHFC
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Fitterling Mgmt For For
Ronald A. Klein Mgmt Withheld Against
Richard M. Lievense Mgmt For For
Barbara J. Mahone Mgmt For For
Barbara L. McQuade Mgmt For For
John E. Pelizzari Mgmt For For
David T. Provost Mgmt For For
Thomas C. Shafer Mgmt For For
Larry D. Stauffer Mgmt For For
Jeffrey L. Tate Mgmt For For
Gary Torgow Mgmt For For
Arthur A. Weiss Mgmt For For
Franklin C. Wheatlake Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934723708
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 01-Mar-2018
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: Pamela Fletcher Mgmt For For
1.4 Election of director: Susan M. James Mgmt For For
1.5 Election of director: L. William Krause Mgmt For For
1.6 Election of director: Garry W. Rogerson Mgmt For For
1.7 Election of director: Steven Skaggs Mgmt For For
1.8 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 29, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934646867
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 24-Jul-2017
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST R. VEREBELYI Mgmt For For
MARK D. MORELLI Mgmt For For
RICHARD H. FLEMING Mgmt For For
STEPHEN RABINOWITZ 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, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 934762899
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CBU
ISIN: US2036071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil E. Fesette Mgmt For For
Raymond C. Pecor, III Mgmt For For
Sally A. Steele Mgmt For For
Mark E. Tryniski Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 934784744
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Sean Day Mgmt For For
D. Eugene Ewing Mgmt For For
2. To approve, on a non-binding and advisory Mgmt Against Against
basis, the resolution approving the
compensation of our executive officers as
disclosed in the Proxy Statement
("Say-on-Pay Vote").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP to serve as the independent auditor for
the Company and the Trust for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934748457
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz 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. 2018.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934807035
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Victor L. Crawford Mgmt For For
1B Election of Director: Hamish A. Dodds Mgmt For For
1C Election of Director: Michael J. Griffith Mgmt For For
1D Election of Director: Jonathan S. Halkyard Mgmt For For
1E Election of Director: Stephen M. King Mgmt For For
1F Election of Director: Patricia M. Mueller Mgmt For For
1G Election of Director: Kevin M. Sheehan Mgmt For For
1H Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Approval of Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DESTINATION XL GROUP, INC. Agenda Number: 934655169
--------------------------------------------------------------------------------------------------------------------------
Security: 25065K104
Meeting Type: Annual
Meeting Date: 03-Aug-2017
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: JACK BOYLE Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. KYEES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLEM MESDAG Mgmt For For
1F. ELECTION OF DIRECTOR: WARD K. MOONEY Mgmt For For
1G. ELECTION OF DIRECTOR: MITCHELL S. PRESSER Mgmt For For
1H. ELECTION OF DIRECTOR: IVY ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: OLIVER WALSH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY FOR ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER 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
FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 934750680
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory S. Churchill Mgmt For For
2. Advisory resolution on executive Mgmt For For
compensation
3. Amended and Restated 2013 Stock Incentive Mgmt Against Against
Plan
4. Adoption of Employee Stock Purchase Plan Mgmt For For
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934687988
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-Nov-2017
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DWIGHT B. DUKE Mgmt For For
1B. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE SIX-MONTH
TRANSITION PERIOD OF JULY 30, 2017 TO
JANUARY 27, 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 2012 LONG-TERM INCENTIVE
PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF AUTHORIZED SHARES AND THE REAPPROVAL OF
PERFORMANCE GOALS UNDER THE PLAN.
6. TO APPROVE THE COMPANY'S 2017 NON-EMPLOYEE Mgmt Against Against
DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934780950
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen C. Coley Mgmt For For
1b. Election of Director: Patricia L. Higgins Mgmt For For
1c. Election of Director: Steven E. Nielsen Mgmt For For
1d. Election of Director: Richard K. Sykes Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal 2019.
3. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934783386
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Daniel J. Mgmt For For
Abdun-Nabi
1b. Election of Class III Director: Dr. Sue Mgmt For For
Bailey
1c. Election of Class III Director: Jerome M. Mgmt For For
Hauer, Ph.D.
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To approve an amendment to our stock Mgmt Against Against
incentive plan.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 934652303
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 02-Aug-2017
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For
LEHMAN
1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For
MARLO
1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For
TUFANO
2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt Against Against
2017 EQUITY INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2018.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF ENERSYS' NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 934756327
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory E. Hyland Mgmt For For
David A. Lorber Mgmt For For
Marran H. Ogilvie 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. Approval of the 2018 Omnibus Incentive Mgmt Against Against
Plan.
3. Advisory vote on the compensation for named Mgmt For For
executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Independent Registered
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 934744524
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Dennison Mgmt For For
Ted Waitman Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as Fox Factory Holding Corp.'s
independent public accountants for the 2018
fiscal year.
3. An advisory resolution to approve executive Mgmt Against Against
compensation.
4. Advisory vote on the frequency of Mgmt 1 Year For
stockholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 934662227
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 07-Sep-2017
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL M. MANHEIM Mgmt For For
JEFFREY L. SCHWARTZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against
FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE THE ADOPTION OF THE FUTUREFUEL Mgmt Against Against
CORP. 2017 OMNIBUS INCENTIVE PLAN.
6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 934824776
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt For For
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Jeanette Nostra Mgmt For For
Laura Pomerantz Mgmt For For
Allen Sirkin Mgmt For For
Willem van Bokhorst Mgmt For For
Cheryl L. Vitali Mgmt For For
Richard White Mgmt For For
2. Advisory Vote to approve the compensation Mgmt Against Against
of named executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 934796799
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David D. Davidar Mgmt For For
1b. Election of Director: Robert W. Liptak Mgmt For For
1c. Election of Director: James R. Tobin 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, 2018.
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: 934811034
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
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 approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 934753624
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Elizabeth R. Neuhoff Mgmt For For
Hugh E. Norton Mgmt For For
2. The approval of an amendment to the Gray Mgmt For For
Television, Inc. Restated Articles of
Incorporation to increase the number of
shares of common stock and Class A common
stock authorized for issuance thereunder.
3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For
US LLP AS GRAY TELEVISION, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.
4. THE APPROVAL OF A NON-BINDING, ADVISORY Shr Against
SHAREHOLDER PROPOSAL REQUESTING THAT THE
BOARD OF DIRECTORS OF THE COMPANY TAKE ALL
NECESSARY STEPS TO PROVIDE HOLDERS OF THE
COMPANY'S CLASS A COMMON STOCK WITH THE
RIGHT TO ANNUALLY CONVERT 1% OF THE
OUTSTANDING CLASS A COMMON STOCK INTO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 934782269
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: HAFC
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph K. Rho Mgmt For For
1B. Election of Director: John J. Ahn Mgmt For For
1C. Election of Director: Kiho Choi Mgmt For For
1D. Election of Director: Christie K. Chu Mgmt For For
1E. Election of Director: Harry Chung Mgmt For For
1F. Election of Director: Scott Diehl Mgmt For For
1G. Election of Director: C. G. Kum Mgmt For For
1H. Election of Director: David L. Rosenblum Mgmt For For
1I. Election of Director: Thomas J. Williams Mgmt For For
1J. Election of Director: Michael Yang Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve the compensation of our Named
Executive Officers ("Say-on-Pay" vote).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934658177
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 23-Aug-2017
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: KRISTA BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: THURMAN K. CASE 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 For For
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.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON
EXECUTIVE COMPENSATION.
4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 934717236
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles B. Newsome Mgmt Withheld Against
G. Kennedy Thompson Mgmt Withheld Against
H.O. Woltz III Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For
of our executive officers.
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for our fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 934785594
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey K. Belk Mgmt For For
1b. Election of Director: Joan H. Gillman Mgmt For For
1c. Election of Director: S. Douglas Hutcheson Mgmt For For
1d. Election of Director: John A. Kritzmacher Mgmt For For
1e. Election of Director: John D. Markley, Jr. Mgmt For For
1f. Election of Director: William J. Merritt Mgmt For For
1g. Election of Director: Kai O. Oistamo Mgmt For For
1h. Election of Director: Jean F. Rankin Mgmt For For
1i. Election of Director: Philip P. Trahanas Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm of InterDigital, Inc. for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 934766835
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: TILE
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Burke Mgmt For For
Andrew B. Cogan Mgmt Withheld Against
Jay D. Gould Mgmt For For
Daniel T. Hendrix Mgmt For For
Christopher G. Kennedy Mgmt For For
K. David Kohler Mgmt For For
Erin A. Matts Mgmt For For
James B. Miller, Jr. Mgmt Withheld Against
Sheryl D. Palmer Mgmt For For
2. Approval of executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as independent auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 934785049
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan H. Alexander Mgmt For For
Barbara W. Bodem Mgmt For For
Marc M. Gibeley Mgmt For For
C. Martin Harris, M.D. Mgmt For For
Matthew E. Monaghan Mgmt For For
Clifford D. Nastas Mgmt For For
Baiju R. Shah Mgmt For For
2. Approve and adopt the Invacare Corporation Mgmt Against Against
2018 Equity Compensation Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
4. An advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934755793
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: JRVR
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David Mgmt Abstain Against
Zwillinger
2. To approve the re-appointment of Ernst & Mgmt For For
Young LLP, an independent registered public
accounting firm, as our independent auditor
to serve until the 2019 Annual General
Meeting of Shareholders, and to authorize
our Board of Directors, acting by the Audit
Committee, to determine the independent
auditor's remuneration.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the 2017 compensation of our named
executive officers.
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, holding a non- binding, advisory
vote on the compensation of our named
executive officers every one, two or three
years.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 934770050
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 01-May-2018
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 2018 LONG TERM Mgmt Against Against
INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 934678523
--------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 19-Oct-2017
Ticker: LNDC
ISIN: US5147661046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT D. BOLLES Mgmt For For
DEBORAH CAROSELLA Mgmt For For
TONIA PANKOPF Mgmt For For
ROBERT TOBIN Mgmt For For
MOLLY A. HEMMETER 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 MAY 27, 2018.
3. APPROVAL OF THE AMENDMENT TO THE 2013 STOCK Mgmt Against Against
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 934771723
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Gero Mgmt For For
1B. Election of Director: Frank J. Crespo Mgmt For For
1C. Election of Director: Brendan J. Deely Mgmt For For
1D. Election of Director: Ronald J. Fenech Mgmt For For
1E. Election of Director: Tracy D. Graham Mgmt For For
1F. Election of Director: Frederick B. Hegi, Mgmt For For
Jr.
1G. Election of Director: Virginia L. Henkels Mgmt For For
1H. Election of Director: Jason D. Lippert Mgmt For For
1I. Election of Director: Kieran M. O'Sullivan Mgmt For For
1J. Election of Director: David A. Reed Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the LCI Industries 2018 Omnibus Mgmt Against Against
Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934795254
--------------------------------------------------------------------------------------------------------------------------
Security: 52471Y106
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: LTXB
ISIN: US52471Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arcilia C. Acosta Mgmt For For
George A. Fisk Mgmt For For
Kevin J. Hanigan Mgmt For For
Bruce W. Hunt Mgmt For For
Anthony J. LeVecchio Mgmt For For
James Brian McCall Mgmt For For
Karen H. O'Shea Mgmt For For
R. Greg Wilkinson Mgmt For For
2. Advisory (non-binding) vote on executive Mgmt For For
compensation.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 934762623
--------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LBY
ISIN: US5298981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carol B. Moerdyk Mgmt For For
John C. Orr Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the 2017 compensation of the
Company's named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Libbey's independent
auditors for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 934745817
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale G. Barnhart Mgmt For For
David G. Bills Mgmt For For
Kathleen Burdett Mgmt For For
James J. Cannon Mgmt For For
Matthew T. Farrell Mgmt For For
Marc T. Giles Mgmt For For
William D. Gurley Mgmt For For
Suzanne Hammett Mgmt For For
S. Carl Soderstrom, Jr. Mgmt For For
2. Holding an advisory vote on executive Mgmt For For
compensation.
3. Ratifying the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS INC Agenda Number: 934680958
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IVAR S. CHHINA Mgmt For For
MICHAEL J. CONNOLLY Mgmt For For
MARK W. LANIGAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934812593
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Joe Kiani Mgmt For For
1.2 Election of Class II Director: Thomas Mgmt Against Against
Harkin
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
ending December 29, 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934751911
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934705205
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 18-Dec-2017
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SELWYN JOFFE Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT ADELSON Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID BRYAN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP GAY Mgmt For For
1G. ELECTION OF DIRECTOR: DUANE MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND Mgmt Against Against
RESTATED 2010 INCENTIVE AWARD PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 934724356
--------------------------------------------------------------------------------------------------------------------------
Security: 628852204
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: NCS
ISIN: US6288522047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Berges Mgmt For For
1.2 Election of Director: William R. VanArsdale Mgmt For For
1.3 Election of Director: Lawrence J. Kremer Mgmt For For
1.4 Election of Director: John J. Holland Mgmt For For
2. Approval of an amendment to the 2003 Mgmt Against Against
Amended and Restated Long-Term Stock
Incentive Plan.
3. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Perry A. Sook Mgmt Withheld Against
Geoff Armstrong Mgmt For For
Jay M. Grossman Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 934766695
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Brunner Mgmt For For
Richard D. Holder Mgmt For For
David L. Pugh Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive
officers of NN, Inc.
3. Advisory vote to ratify the selection of Mgmt For For
PRICEWATERHOUSECOOPERS LLP as registered
independent public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt For For
Robert G. Culp, III Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 934724419
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet Plaut Mgmt For For
Giesselman
1B. Election of Director: Anne P. Noonan Mgmt For For
1C. Election of Director: Larry B. Porcellato 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 November 30, 2018.
3. Approval, on an advisory basis, of OMNOVA's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934795040
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Carona Mgmt For For
Ayad A. Fargo Mgmt For For
Steven R. Gardner Mgmt For For
Joseph L. Garrett Mgmt For For
Jeff C. Jones Mgmt For For
Simone F. Lagomarsino Mgmt For For
Michael J. Morris Mgmt For For
Zareh H. Sarrafian Mgmt For For
Cora M. Tellez Mgmt For For
2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000.
3. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
PROHIBITION AGAINST STOCKHOLDER ACTION BY
WRITTEN CONSENT.
4. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
LIMITATION THAT ONLY THE BOARD OF DIRECTORS
MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS.
5. TO AMEND ARTICLE SEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT THE
ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS
BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT
LEAST A MAJORITY OF THE VOTING POWER OF ALL
OF OUR OUTSTANDING SHARES OF CAPITAL STOCK
ENTITLED TO VOTE.
6. TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE REQUIREMENT THAT A SUPERMAJORITY VOTE
OF HOLDERS OF OUR OUTSTANDING SHARES OF
CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED
TO AMEND OR REPEAL CERTAIN PROVISIONS OF
OUR CERTIFICATE OF INCORPORATION.
7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
8. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE NAMED EXECUTIVE OFFICER
COMPENSATION.
9. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2018.
10. TO ADJOURN OR POSTPONE THE ANNUAL MEETING Mgmt For For
TO A LATER DATE OR DATES IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934801932
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Special
Meeting Date: 21-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock to Mgmt For For
Grandpoint Capital, Inc. shareholders
pursuant to the Agreement and Plan of
Reorganization, dated February 9, 2018, by
and between Pacific Premier and Grandpoint
Capital, Inc. pursuant to which Grandpoint
Capital, Inc. will merge with and into
Pacific Premier, with Pacific Premier as
the surviving institution.
2. To adjourn the special meeting to a later Mgmt For For
date or dates, if necessary, to permit
further solicitation of proxies if there
are not sufficient votes at the time of the
special meeting to approve the issuance of
shares of Pacific Premier common stock in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 934816678
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Paul E. Hassler Mgmt Withheld Against
Michael A. Kitson Mgmt For For
Andy L. Nemeth Mgmt For For
M. Scott Welch Mgmt For For
Walter E. Wells 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 fiscal year
2018.
3. To approve an amendment to the Company's Mgmt For For
Restated Articles of Incorporation to
provide Shareholders the right to amend the
Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934736337
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A. Ebinger MD Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss 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, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abney S. Boxley, III Mgmt For For
1b. Election of Director: Charles E. Brock Mgmt For For
1c. Election of Director: Renda J. Burkhart Mgmt For For
1d. Election of Director: Gregory L. Burns Mgmt For For
1e. Election of Director: Richard D. Callicutt, Mgmt For For
II
1f. Election of Director: Marty G. Dickens Mgmt For For
1g. Election of Director: Thomas C. Farnsworth, Mgmt For For
III
1h. Election of Director: Joseph C. Galante Mgmt For For
1i. Election of Director: Glenda Baskin Glover Mgmt For For
1j. Election of Director: David B. Ingram Mgmt For For
1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1l. Election of Director: Ronald L. Samuels Mgmt For For
1m. Election of Director: Gary L. Scott Mgmt For For
1n. Election of Director: Reese L. Smith, III Mgmt For For
1o. Election of Director: Thomas R. Sloan Mgmt For For
1p. Election of Director: G. Kennedy Thompson Mgmt For For
1q. 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, 2018.
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 an amendment to the Company's Mgmt For For
Amended and Restated Charter to increase
the number of authorized shares of the
Company's capital stock from 100,000,000 to
190,000,000; 180,000,000 of which shall be
common stock and 10,000,000 shall be
preferred stock.
5. To approve the Company's 2018 Omnibus Mgmt Against Against
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934778183
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. James Gorrie Mgmt For For
Ziad R. Haydar Mgmt For For
Frank A. Spinosa Mgmt For For
Thomas A.S. Wilson, Jr Mgmt For For
Kedrick D. Adkins Jr. 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
--------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 934706928
--------------------------------------------------------------------------------------------------------------------------
Security: 76680V108
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: REI
ISIN: US76680V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KELLY HOFFMAN Mgmt For For
DAVID A. FOWLER Mgmt For For
LLOYD T. ROCHFORD Mgmt For For
STANLEY M. MCCABE Mgmt For For
ANTHONY B. PETRELLI Mgmt For For
CLAYTON E. WOODRUM Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF EIDE BAILLY Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR 2017
--------------------------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda Number: 934833307
--------------------------------------------------------------------------------------------------------------------------
Security: 786449207
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: SFE
ISIN: US7864492076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Russell D. Glass Mgmt For For
Ira M. Lubert Mgmt For For
Maureen F. Morrison Mgmt For For
John J. Roberts Mgmt For For
Robert J. Rosenthal Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of the Company's named
executive officers for the year ended
December 31, 2017.
3. Ratification of the adoption of the Tax Mgmt For For
Benefits Preservation Plan.
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 934710597
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BORER Mgmt For For
MARIA V. FOGARTY Mgmt For For
2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For
TO APPROVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 934762205
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Johnson Mgmt For For
Barclay G. Jones III Mgmt For For
Dawn M. Zier Mgmt Withheld Against
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Board of Directors, of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2018.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in our 2018
Proxy Statement pursuant to executive
compensation disclosure rules under the
Securities Exchange Act of 1934, as
amended.
4. To hold an advisory vote on whether the Mgmt 1 Year For
advisory vote to approve the compensation
of our named executive officers should be
held every one, two, or three years.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934780695
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Mitchell S. Klipper Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Richard P. Randall Mgmt For For
Ravi Sachdev Mgmt For For
Thomas H. Schwartz Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 934769881
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SRI
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan B. DeGaynor Mgmt For For
Jeffrey P. Draime Mgmt For For
Douglas C. Jacobs Mgmt For For
Ira C. Kaplan Mgmt For For
Kim Korth Mgmt For For
William M. Lasky Mgmt For For
George S. Mayes, Jr. Mgmt For For
Paul J. Schlather Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018 .
3. Advisory approval on the Company's Mgmt For For
executive compensation.
4. Approval of the 2018 Amended and Restated Mgmt Against Against
Directors' Restricted Shares Plan.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 934677165
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 31-Oct-2017
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS F. LEE Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. SANQUINI Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2017 ("SAY-ON-PAY").
3. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-FREQUENCY").
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
AMENDED AND RESTATED 2010 INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 15-Sep-2017
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
LAVERNE SRINIVASAN 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, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY
OF HOLDING FUTURE ADVISORY VOTES TO APPROVE
THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS."
4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt Against Against
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN.
5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt Against Against
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN
QUALIFIED RSU SUB-PLAN FOR FRANCE.
6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK
PURCHASE PLAN.
7. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 934648885
--------------------------------------------------------------------------------------------------------------------------
Security: 872386107
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: TESS
ISIN: US8723861071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT B. BARNHILL, JR. Mgmt For For
JOHN D. BELETIC Mgmt For For
JAY G. BAITLER Mgmt For For
BENN R. KONSYNSKI Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
MURRAY N. WRIGHT Mgmt For For
MORTON F. ZIFFERER, 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 FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934733735
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt For For
Larry L. Helm Mgmt For For
David S. Huntley 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. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934700205
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 05-Jan-2018
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. FURMAN Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
KELLY M. WILLIAMS Mgmt For For
WANDA F. FELTON Mgmt For For
DAVID L. STARLING Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2014 AMENDED AND RESTATED STOCK
INCENTIVE PLAN.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934772802
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 09-May-2018
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: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. 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 Against Against
executive compensation.
4. Adoption of the Tyler Technologies, Inc. Mgmt Against Against
2018 Stock Incentive Plan.
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.
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 934678179
--------------------------------------------------------------------------------------------------------------------------
Security: 904677200
Meeting Type: Annual
Meeting Date: 25-Oct-2017
Ticker: UFI
ISIN: US9046772003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. BISHOP Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. CAUDLE, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL R. CHARRON Mgmt For For
1D. ELECTION OF DIRECTOR: ARCHIBALD COX, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN D. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. MEAD Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. PRESENT Mgmt For For
2. ADVISORY VOTE TO APPROVE UNIFI'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN FISCAL
2017.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE UNIFI'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS UNIFI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 934760489
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Blalock Mgmt For For
L. Cathy Cox Mgmt For For
Kenneth L. Daniels Mgmt For For
H. Lynn Harton Mgmt For For
Thomas A. Richlovsky Mgmt For For
David C. Shaver Mgmt For For
Jimmy C. Tallent Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountant for 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 934797498
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Arling* Mgmt Withheld Against
Satjiv S. Chahil# Mgmt For For
William C. Mulligan# Mgmt For For
J. C. Sparkman# Mgmt For For
Gregory P. Stapleton# Mgmt For For
Carl E. Vogel# Mgmt For For
Edward K. Zinser# Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Adoption and approval of the 2018 Equity Mgmt Against Against
and Incentive Compensation Plan.
4. Ratification of the appointment of Grant Mgmt For For
Thornton LLP, a firm of Independent
Registered Public Accountants as the
Company's auditors for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934787485
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Ayers Mgmt For For
M. David Kornblatt Mgmt For For
Dennis M. Oates Mgmt For For
Udi Toledano Mgmt For For
2. Approval of the compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the Appointment of Mgmt For For
Schneider Downs & Co., Inc. as the
Company's Independent Registered Pubic
Accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 934806019
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: VG
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey A. Citron Mgmt For For
1b. Election of Director: Naveen Chopra Mgmt For For
1c. Election of Director: Stephen Fisher 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, 2018.
3. To approve our named executive officers' Mgmt For For
compensation in an advisory vote.
4. To approve amendments to our Restated Mgmt For For
Certificate of Incorporation to provide for
the phased elimination of our classified
board structure.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2018
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: Deborah L. V. Keller Mgmt For For
1g. Election of Director: Myla P. Lai-Goldman Mgmt For For
1h. Election of Director: Douglas A. Michels Mgmt For For
1i. Election of Director: Paolo Pucci Mgmt Against Against
1j. Election of Director: John H. Weiland Mgmt For For
1k. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 24-May-2018
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 the Amended and Mgmt For For
Restated Employee Stock Purchase Plan (to
increase number of shares that may be
offered by 200,000).
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2018 Proxy Statement.
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 2018.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 934811589
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Ahern Mgmt For For
Cheryl A. Larabee Mgmt For For
E. Todd Heiner Mgmt For For
Daniel R. Maurer Mgmt For For
P. Scott Stubbs Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the Company.
3. To provide an advisory approval of the Mgmt For For
compensation of our named executive
officers.
RBC Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 934756555
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 15-May-2018
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: Ron Lombardi Mgmt For For
1h. Election of Director: Graciela Monteagudo Mgmt For For
1i. Election of Director: Hans Michael Norkus Mgmt For For
1j. 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 2018.
3. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934764374
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt Withheld Against
S. Craig Lindner Mgmt Withheld Against
Kenneth C. Ambrecht Mgmt For For
John B. Berding Mgmt Withheld Against
Joseph E. Consolino Mgmt Withheld Against
Virginia C. Drosos Mgmt For For
James E. Evans Mgmt Withheld Against
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2018.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
4. Shareholder proposal regarding Shr For Against
sustainability report.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN OUTDOOR BRANDS CORPORATION Agenda Number: 934665689
--------------------------------------------------------------------------------------------------------------------------
Security: 02874P103
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: AOBC
ISIN: US02874P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt For For
ROBERT H. BRUST Mgmt For For
P. JAMES DEBNEY Mgmt For For
JOHN B. FURMAN Mgmt For For
GREGORY J GLUCHOWSKI JR Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
MITCHELL A. SALTZ Mgmt For For
I. MARIE WADECKI Mgmt For For
2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY").
3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
("SAY-ON-FREQUENCY").
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 934814585
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip A. Garcia Mgmt For For
Millard E. Morris Mgmt For For
Randall E. Roach Mgmt For For
2. To approve an amendment to the Company's Mgmt Against Against
Non-Employee Director Restricted Stock Plan
to increase the number of authorized shares
issuable under the Plan.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 934764653
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael T. Mgmt For For
Miller
1b. Election of Class II Director: James Mgmt For For
O'Leary
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, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934750565
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara J. Faulkenberry Mgmt For For
L. Richard Flury Mgmt For For
Joseph C. Gatto, Jr. Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. The approval of the Company's 2018 Omnibus Mgmt Against Against
Incentive Plan.
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 934789441
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CSV
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melvin C. Payne Mgmt For For
James R. Schenck Mgmt For For
2. Approve, by advisory vote, named executive Mgmt For For
officer compensation.
3. Approve the First Amendment to the Amended Mgmt For For
and Restated Carriage Services, Inc. 2007
Employee Stock Purchase Plan.
4. Ratify the appointment of Grant Thornton Mgmt For For
LLP as Carriage Services, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 934804584
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: CWST
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Casella Mgmt For For
William P. Hulligan Mgmt For For
James E. O'Connor Mgmt For For
2. To approve, in an advisory "say-on-pay" Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 934741554
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CHFC
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Fitterling Mgmt For For
Ronald A. Klein Mgmt Withheld Against
Richard M. Lievense Mgmt For For
Barbara J. Mahone Mgmt For For
Barbara L. McQuade Mgmt For For
John E. Pelizzari Mgmt For For
David T. Provost Mgmt For For
Thomas C. Shafer Mgmt For For
Larry D. Stauffer Mgmt For For
Jeffrey L. Tate Mgmt For For
Gary Torgow Mgmt For For
Arthur A. Weiss Mgmt For For
Franklin C. Wheatlake Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COBIZ FINANCIAL INC. Agenda Number: 934741352
--------------------------------------------------------------------------------------------------------------------------
Security: 190897108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: COBZ
ISIN: US1908971088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven Bangert Mgmt For For
1b. Election of Director: Michael G. Hutchinson Mgmt For For
1c. Election of Director: Angela M. MacPhee Mgmt For For
1d. Election of Director: Joel R. Montbriand Mgmt For For
1e. Election of Director: Jonathan P. Pinkus Mgmt For For
1f. Election of Director: Mary K. Rhinehart Mgmt For For
1g. Election of Director: Noel N. Rothman Mgmt For For
1h. Election of Director: Terrance M. Scanlan Mgmt For For
1i. Election of Director: Bruce H. Schroffel Mgmt For For
1j. Election of Director: Mary Beth Vitale Mgmt For For
1k. Election of Director: Marc S. Wallace Mgmt For For
1l. Election of Director: Willis T. Wiedel Mgmt For For
2. An advisory (nonbinding) shareholder Mgmt For For
approval of executive compensation.
3. The ratification (nonbinding) of the Mgmt For For
selection of Crowe Horwath LLP as the
independent registered public accounting
firm
4. An advisory (nonbinding) vote to determine Mgmt 1 Year For
the compensation of the Company's
executives will occur every 1, 2, or 3
years.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934723708
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 01-Mar-2018
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: Pamela Fletcher Mgmt For For
1.4 Election of director: Susan M. James Mgmt For For
1.5 Election of director: L. William Krause Mgmt For For
1.6 Election of director: Garry W. Rogerson Mgmt For For
1.7 Election of director: Steven Skaggs Mgmt For For
1.8 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 29, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 934764007
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew M. Caggia Mgmt For For
Luis A. Muller Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer ("NEO") compensation.
3. To approve amendments to Cohu's Certificate Mgmt For For
of Incorporation to enable implementation
of majority voting for uncontested director
elections, and to make certain other
administrative or immaterial revisions.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Cohu's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
Richard W. Carpenter Mgmt For For
John L. Dixon Mgmt For For
David B. Henry Mgmt For For
Murray J. McCabe Mgmt For For
E. Nelson Mills Mgmt For For
Constance B. Moore Mgmt For For
Michael S. Robb Mgmt For For
George W. Sands Mgmt For For
Thomas G. Wattles Mgmt For For
2. To approve, on an advisory basis, executive Mgmt Against Against
officer compensation, sometimes referred to
as a "say on pay."
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934646867
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 24-Jul-2017
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST R. VEREBELYI Mgmt For For
MARK D. MORELLI Mgmt For For
RICHARD H. FLEMING Mgmt For For
STEPHEN RABINOWITZ 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, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 934762899
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CBU
ISIN: US2036071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil E. Fesette Mgmt For For
Raymond C. Pecor, III Mgmt For For
Sally A. Steele Mgmt For For
Mark E. Tryniski Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 934784744
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Sean Day Mgmt For For
D. Eugene Ewing Mgmt For For
2. To approve, on a non-binding and advisory Mgmt Against Against
basis, the resolution approving the
compensation of our executive officers as
disclosed in the Proxy Statement
("Say-on-Pay Vote").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP to serve as the independent auditor for
the Company and the Trust for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934748457
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz 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. 2018.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 934746807
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 26-Apr-2018
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
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
4. Approve amending the Second Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
5. A shareholder proposal regarding special Shr For Against
meetings.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934807035
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Victor L. Crawford Mgmt For For
1B Election of Director: Hamish A. Dodds Mgmt For For
1C Election of Director: Michael J. Griffith Mgmt For For
1D Election of Director: Jonathan S. Halkyard Mgmt For For
1E Election of Director: Stephen M. King Mgmt For For
1F Election of Director: Patricia M. Mueller Mgmt For For
1G Election of Director: Kevin M. Sheehan Mgmt For For
1H Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Approval of Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 934752280
--------------------------------------------------------------------------------------------------------------------------
Security: 242370203
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: DF
ISIN: US2423702032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Janet Hill Mgmt For For
1B Election of Director: J. Wayne Mailloux Mgmt For For
1C Election of Director: Helen E. McCluskey Mgmt For For
1D Election of Director: John R. Muse Mgmt For For
1E Election of Director: B. Craig Owens Mgmt For For
1F Election of Director: Ralph P. Scozzafava Mgmt For For
1G Election of Director: Jim L. Turner Mgmt For For
1H Election of Director: Robert T. Wiseman Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's Registered
Public Accounting Firm for 2018.
3. Advisory Vote to Approve our Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 934761568
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DK
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ezra Uzi Yemin Mgmt For For
William J. Finnerty Mgmt For For
Carlos E. Jorda Mgmt For For
Gary M. Sullivan, Jr. Mgmt For For
David Wiessman Mgmt For For
Shlomo Zohar Mgmt For For
2. To adopt the advisory resolution approving Mgmt For For
the Company's executive compensation
program for our named executive officers as
described in the Proxy Statement.
3. To approve an amendment to the Company's Mgmt Against Against
2016 Equity Incentive Plan to increase the
reservation of common stock for issuance
thereunder by 4,500,000 shares.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934750274
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William W. McCarten Mgmt For For
1.2 Election of Director: Daniel J. Altobello Mgmt For For
1.3 Election of Director: Timothy R. Chi Mgmt For For
1.4 Election of Director: Maureen L. McAvey Mgmt For For
1.5 Election of Director: Gilbert T. Ray Mgmt For For
1.6 Election of Director: William J. Shaw Mgmt For For
1.7 Election of Director: Bruce D. Wardinski Mgmt For For
1.8 Election of Director: Mark W. Brugger Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 934750680
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory S. Churchill Mgmt For For
2. Advisory resolution on executive Mgmt For For
compensation
3. Amended and Restated 2013 Stock Incentive Mgmt Against Against
Plan
4. Adoption of Employee Stock Purchase Plan Mgmt For For
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 934776898
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. Pike Aloian Mgmt For For
1b. Election of Director: H.C. Bailey, Jr. Mgmt For For
1c. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1d. Election of Director: Donald F. Colleran Mgmt For For
1e. Election of Director: Hayden C. Eaves III Mgmt For For
1f. Election of Director: Fredric H. Gould Mgmt For For
1g. Election of Director: David H. Hoster II Mgmt For For
1h. Election of Director: Marshall A. Loeb Mgmt For For
1i. Election of Director: Mary E. McCormick Mgmt For For
1j. Election of Director: Leland R. Speed Mgmt For For
2. Advisory vote to ratify the appointment of Mgmt For For
KPMG LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 934652303
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 02-Aug-2017
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For
LEHMAN
1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For
MARLO
1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For
TUFANO
2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt Against Against
2017 EQUITY INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2018.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF ENERSYS' NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 934646689
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MICHAEL D. MAGILL Mgmt For For
2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING THE NON-BINDING
ADVISORY 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST BUSEY CORPORATION Agenda Number: 934779630
--------------------------------------------------------------------------------------------------------------------------
Security: 319383204
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BUSE
ISIN: US3193832041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Ambrose Mgmt For For
George Barr Mgmt For For
Stanley J. Bradshaw Mgmt For For
David J. Downey Mgmt Withheld Against
Van A. Dukeman Mgmt For For
Frederic L. Kenney Mgmt For For
Elisabeth M. Kimmel Mgmt For For
Stephen V. King Mgmt For For
Gregory B. Lykins Mgmt Withheld Against
August C. Meyer, Jr. Mgmt For For
George T. Shapland Mgmt For For
Thomas G. Sloan Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
vote, 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 approve, in a non-binding, advisory Mgmt 1 Year For
vote, the frequency with which stockholders
will vote on future say-on-pay proposals.
4. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 934796799
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David D. Davidar Mgmt For For
1b. Election of Director: Robert W. Liptak Mgmt For For
1c. Election of Director: James R. Tobin 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, 2018.
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST Agenda Number: 934808518
--------------------------------------------------------------------------------------------------------------------------
Security: 385002308
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GPT
ISIN: US3850023082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Black Mgmt For For
Gordon F. DuGan Mgmt For For
Allan J. Baum Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas D. Eckert Mgmt For For
James L. Francis Mgmt For For
Gregory F. Hughes Mgmt For For
Jeffrey E. Kelter Mgmt For For
Louis P. Salvatore Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 934753624
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Elizabeth R. Neuhoff Mgmt For For
Hugh E. Norton Mgmt For For
2. The approval of an amendment to the Gray Mgmt For For
Television, Inc. Restated Articles of
Incorporation to increase the number of
shares of common stock and Class A common
stock authorized for issuance thereunder.
3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For
US LLP AS GRAY TELEVISION, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.
4. THE APPROVAL OF A NON-BINDING, ADVISORY Shr Against
SHAREHOLDER PROPOSAL REQUESTING THAT THE
BOARD OF DIRECTORS OF THE COMPANY TAKE ALL
NECESSARY STEPS TO PROVIDE HOLDERS OF THE
COMPANY'S CLASS A COMMON STOCK WITH THE
RIGHT TO ANNUALLY CONVERT 1% OF THE
OUTSTANDING CLASS A COMMON STOCK INTO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934819701
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael G. Moore Mgmt For For
1.2 Election of Director: Craig Groeschel Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: C. Doug Johnson Mgmt For For
1.5 Election of Director: Ben T. Morris Mgmt For For
1.6 Election of Director: Scott E. Streller Mgmt For For
1.7 Election of Director: Paul D. Westerman Mgmt For For
1.8 Election of Director: Deborah G. Adams Mgmt For For
2. Proposal to Approve, on an Advisory Basis, Mgmt Against Against
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 2018
--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 934782269
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: HAFC
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph K. Rho Mgmt For For
1B. Election of Director: John J. Ahn Mgmt For For
1C. Election of Director: Kiho Choi Mgmt For For
1D. Election of Director: Christie K. Chu Mgmt For For
1E. Election of Director: Harry Chung Mgmt For For
1F. Election of Director: Scott Diehl Mgmt For For
1G. Election of Director: C. G. Kum Mgmt For For
1H. Election of Director: David L. Rosenblum Mgmt For For
1I. Election of Director: Thomas J. Williams Mgmt For For
1J. Election of Director: Michael Yang Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve the compensation of our Named
Executive Officers ("Say-on-Pay" vote).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 934738076
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HFWA
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year term: Mgmt For For
Brian S. Charneski
1B. Election of Director for one-year term: Mgmt For For
John A. Clees
1C. Election of Director for one-year term: Mgmt For For
Kimberly T. Ellwanger
1D. Election of Director for one-year term: Mgmt For For
Stephen A. Dennis
1E. Election of Director for one-year term: Mgmt For For
Deborah J. Gavin
1F. Election of Director for one-year term: Mgmt For For
Jeffrey S. Lyon
1G. Election of Director for one-year term: Mgmt For For
Gragg E. Miller
1H. Election of Director for one-year term: Mgmt For For
Anthony B. Pickering
1I. Election of Director for one-year term: Mgmt For For
Brian L. Vance
1J. Election of Director for one-year term: Ann Mgmt For For
Watson
2. Advisory (non-binding) approval of the Mgmt For For
compensation paid to named executive
officers as disclosed in the Proxy
Statement.
3. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as Heritage's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934673383
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 09-Oct-2017
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY VERMEER ANDRINGA Mgmt For For
BRENDA FREEMAN Mgmt For For
J. BARRY GRISWELL Mgmt For For
BRIAN C. WALKER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. PROPOSAL TO APPROVE THE FOURTH AMENDMENT TO Mgmt Against Against
THE HERMAN MILLER, INC. 2011 LONG-TERM
INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 934785049
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan H. Alexander Mgmt For For
Barbara W. Bodem Mgmt For For
Marc M. Gibeley Mgmt For For
C. Martin Harris, M.D. Mgmt For For
Matthew E. Monaghan Mgmt For For
Clifford D. Nastas Mgmt For For
Baiju R. Shah Mgmt For For
2. Approve and adopt the Invacare Corporation Mgmt Against Against
2018 Equity Compensation Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
4. An advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934755793
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: JRVR
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David Mgmt Abstain Against
Zwillinger
2. To approve the re-appointment of Ernst & Mgmt For For
Young LLP, an independent registered public
accounting firm, as our independent auditor
to serve until the 2019 Annual General
Meeting of Shareholders, and to authorize
our Board of Directors, acting by the Audit
Committee, to determine the independent
auditor's remuneration.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the 2017 compensation of our named
executive officers.
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, holding a non- binding, advisory
vote on the compensation of our named
executive officers every one, two or three
years.
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934679006
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GOVERNOR JIM R. EDGAR Mgmt For For
ELLEN C. TAAFFE Mgmt For For
DANIEL M. WRIGHT 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 2018 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 934821201
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Foster Mgmt For For
L. Patrick Hassey Mgmt For For
Emily Liggett Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934753383
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry E. Davis Mgmt For For
1.2 Election of Director: Monte J. Miller Mgmt For For
1.3 Election of Director: Joseph H. Pyne Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as Kirby's independent registered public
accounting firm for 2018.
3. Advisory vote on the approval of the Mgmt For For
compensation of Kirby's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 934770050
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 01-May-2018
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 2018 LONG TERM Mgmt Against Against
INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934743964
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Barnello Mgmt For For
Denise M. Coll Mgmt For For
Jeffrey T. Foland Mgmt For For
Darryl Hartley-Leonard Mgmt For For
Jeffrey L. Martin Mgmt For For
Stuart L. Scott Mgmt For For
Donald A. Washburn Mgmt For For
2. To ratify the appointment of the Company's Mgmt Against Against
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to the Company's Mgmt Against Against
bylaws to allow shareholders to amend the
bylaws by a majority vote of the
outstanding shares entitled to be cast on
the matter.
--------------------------------------------------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934795254
--------------------------------------------------------------------------------------------------------------------------
Security: 52471Y106
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: LTXB
ISIN: US52471Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arcilia C. Acosta Mgmt For For
George A. Fisk Mgmt For For
Kevin J. Hanigan Mgmt For For
Bruce W. Hunt Mgmt For For
Anthony J. LeVecchio Mgmt For For
James Brian McCall Mgmt For For
Karen H. O'Shea Mgmt For For
R. Greg Wilkinson Mgmt For For
2. Advisory (non-binding) vote on executive Mgmt For For
compensation.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 934762623
--------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LBY
ISIN: US5298981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carol B. Moerdyk Mgmt For For
John C. Orr Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the 2017 compensation of the
Company's named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Libbey's independent
auditors for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 934745817
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale G. Barnhart Mgmt For For
David G. Bills Mgmt For For
Kathleen Burdett Mgmt For For
James J. Cannon Mgmt For For
Matthew T. Farrell Mgmt For For
Marc T. Giles Mgmt For For
William D. Gurley Mgmt For For
Suzanne Hammett Mgmt For For
S. Carl Soderstrom, Jr. Mgmt For For
2. Holding an advisory vote on executive Mgmt For For
compensation.
3. Ratifying the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 934764792
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt For For
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt For For
Robert L. Demorest Mgmt For For
G. Larry Owens Mgmt For For
Ronald R. Booth Mgmt For For
2. Proposal to amend the company's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the authorized number of shares of
common stock from 96,000,000 to 192,000,000
shares.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Proposal to confirm the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants of the company for the fiscal
year ending December 31, 2018.
5. To transact other business if properly Mgmt Against Against
brought before the Annual Meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 934775377
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MBWM
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Cassard Mgmt For For
Edward J. Clark Mgmt For For
Michelle L. Eldridge Mgmt For For
Jeff A. Gardner Mgmt For For
Edward B. Grant Mgmt For For
Robert B. Kaminski, Jr. Mgmt For For
Michael H. Price Mgmt For For
Thomas R. Sullivan Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934705205
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 18-Dec-2017
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SELWYN JOFFE Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT ADELSON Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID BRYAN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP GAY Mgmt For For
1G. ELECTION OF DIRECTOR: DUANE MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND Mgmt Against Against
RESTATED 2010 INCENTIVE AWARD PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934781116
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Kevin M. Howard Mgmt For For
1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1e. Election of Trustee: Chad L. Meisinger Mgmt For For
1f. Election of Trustee: Steven G. Osgood Mgmt For For
1g. Election of Trustee: Dominic M. Palazzo Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt For For
1i. Election of Trustee: Rebecca Steinfort 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, 2018.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers.
4. Shareholder advisory vote (non-binding) on Mgmt 1 Year For
the frequency of the shareholder advisory
vote on the executive compensation of the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC. Agenda Number: 934773210
--------------------------------------------------------------------------------------------------------------------------
Security: 64704V106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NEWM
ISIN: US64704V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Tarica Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for the Company for fiscal
year ending December 30, 2018.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Approval of the amendments to the Amended Mgmt For For
and Restated Certificate of Incorporation
and Amended and Restated Bylaws to provide
for the annual election of all directors.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 934766695
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Brunner Mgmt For For
Richard D. Holder Mgmt For For
David L. Pugh Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive
officers of NN, Inc.
3. Advisory vote to ratify the selection of Mgmt For For
PRICEWATERHOUSECOOPERS LLP as registered
independent public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 934790583
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NRIM
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry S. Cash Mgmt For For
Anthony Drabek Mgmt For For
Karl L. Hanneman Mgmt For For
David W. Karp Mgmt For For
David J. McCambridge Mgmt For For
Krystal M. Nelson Mgmt For For
Joseph M. Schierhorn Mgmt For For
John C. Swalling Mgmt For For
Linda C. Thomas Mgmt For For
David G. Wight Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To Mgmt For For
approve, by nonbinding vote, the
compensation of the named executive
officers.
3. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM: To
ratify the selection of Moss Adams LLP as
the independent registered public
accounting firm for Northrim BanCorp, Inc.
for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 934736882
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 25-Apr-2018
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
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 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 934785417
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen W. Bershad Mgmt For For
Lonny J. Carpenter 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
2 Approval, on an Advisory (Non-Binding) Mgmt For For
Basis, of the Company's Executive
Compensation.
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2019
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 934724419
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet Plaut Mgmt For For
Giesselman
1B. Election of Director: Anne P. Noonan Mgmt For For
1C. Election of Director: Larry B. Porcellato 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 November 30, 2018.
3. Approval, on an advisory basis, of OMNOVA's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934795040
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Carona Mgmt For For
Ayad A. Fargo Mgmt For For
Steven R. Gardner Mgmt For For
Joseph L. Garrett Mgmt For For
Jeff C. Jones Mgmt For For
Simone F. Lagomarsino Mgmt For For
Michael J. Morris Mgmt For For
Zareh H. Sarrafian Mgmt For For
Cora M. Tellez Mgmt For For
2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000.
3. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
PROHIBITION AGAINST STOCKHOLDER ACTION BY
WRITTEN CONSENT.
4. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
LIMITATION THAT ONLY THE BOARD OF DIRECTORS
MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS.
5. TO AMEND ARTICLE SEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT THE
ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS
BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT
LEAST A MAJORITY OF THE VOTING POWER OF ALL
OF OUR OUTSTANDING SHARES OF CAPITAL STOCK
ENTITLED TO VOTE.
6. TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE REQUIREMENT THAT A SUPERMAJORITY VOTE
OF HOLDERS OF OUR OUTSTANDING SHARES OF
CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED
TO AMEND OR REPEAL CERTAIN PROVISIONS OF
OUR CERTIFICATE OF INCORPORATION.
7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
8. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE NAMED EXECUTIVE OFFICER
COMPENSATION.
9. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2018.
10. TO ADJOURN OR POSTPONE THE ANNUAL MEETING Mgmt For For
TO A LATER DATE OR DATES IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934801932
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Special
Meeting Date: 21-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock to Mgmt For For
Grandpoint Capital, Inc. shareholders
pursuant to the Agreement and Plan of
Reorganization, dated February 9, 2018, by
and between Pacific Premier and Grandpoint
Capital, Inc. pursuant to which Grandpoint
Capital, Inc. will merge with and into
Pacific Premier, with Pacific Premier as
the surviving institution.
2. To adjourn the special meeting to a later Mgmt For For
date or dates, if necessary, to permit
further solicitation of proxies if there
are not sufficient votes at the time of the
special meeting to approve the issuance of
shares of Pacific Premier common stock in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 934816678
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Paul E. Hassler Mgmt Withheld Against
Michael A. Kitson Mgmt For For
Andy L. Nemeth Mgmt For For
M. Scott Welch Mgmt For For
Walter E. Wells 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 fiscal year
2018.
3. To approve an amendment to the Company's Mgmt For For
Restated Articles of Incorporation to
provide Shareholders the right to amend the
Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 934809053
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CNXN
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Hall Mgmt For For
Joseph Baute Mgmt For For
David Beffa-Negrini Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated 1997 Employee Stock
Purchase Plan, as amended, to increase the
number of shares of common stock that may
be issued thereunder from 1,137,500 to
1,162,500 shares, representing an increase
of 25,000 shares.
3. To ratify the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 934687229
--------------------------------------------------------------------------------------------------------------------------
Security: 71714F104
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: PMC
ISIN: US71714F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(AS IT MAY BE AMENDED FROM TIME TO TIME)
DATED AS OF AUGUST 1, 2017, BY AND AMONG
PHARMERICA CORPORATION, PHOENIX PARENT
HOLDINGS INC. AND PHOENIX MERGER SUB INC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, SPECIFIED COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF PHARMERICA
CORPORATION IN CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FROM TIME TO TIME, IF 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 AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934736337
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A. Ebinger MD Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss 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, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt For For
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: David A. Dietzler Mgmt For For
1e. Election of Director: Kirby A. Dyess Mgmt For For
1f. Election of Director: Mark B. Ganz Mgmt For For
1g. Election of Director: Kathryn J. Jackson Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery 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 2018.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Portland General Electric Mgmt Against Against
Company Stock Incentive Plan, as amended
and restated.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934778183
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. James Gorrie Mgmt For For
Ziad R. Haydar Mgmt For For
Frank A. Spinosa Mgmt For For
Thomas A.S. Wilson, Jr Mgmt For For
Kedrick D. Adkins Jr. 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
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934780708
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cambria W. Dunaway Mgmt For For
1b. Election of Director: Kalen F. Holmes Mgmt For For
1c. Election of Director: Glenn B. Kaufman Mgmt For For
1d. Election of Director: Aylwin B. Lewis Mgmt For For
1e. Election of Director: Steven K. Lumpkin Mgmt For For
1f. Election of Director: Pattye L. Moore Mgmt For For
1g. Election of Director: Stuart I. Oran Mgmt For For
1h. Election of Director: Denny Marie Post Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the fiscal year ending December 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 23-May-2018
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: Frederick J. Sievert Mgmt For For
1C. Election of Director: Stanley B. Tulin Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Vote to amend the Company's Articles of Mgmt For For
Incorporation to give shareholders the
ability to amend the Company's Bylaws.
4. Vote to amend the Company's Articles of Mgmt For For
Incorporation to declassify the Board of
Directors.
5. Vote to amend the Company's Articles of Mgmt For For
Incorporation to eliminate the 85%
supermajority voting threshold on certain
provisions in the Articles of
Incorporation.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt For For
1b. Election of Director: Karen W. Colonias Mgmt For For
1c. Election of Director: John G. Figueroa Mgmt For For
1d. Election of Director: Thomas W. Gimbel Mgmt For For
1e. Election of Director: David H. Hannah Mgmt For For
1f. Election of Director: Douglas M. Hayes Mgmt For For
1g. Election of Director: Mark V. Kaminski Mgmt For For
1h. Election of Director: Robert A. McEvoy Mgmt For For
1i. Election of Director: Gregg J. Mollins Mgmt For For
1j. Election of Director: Andrew G. Sharkey, Mgmt For For
III
1k. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
4. To consider a stockholder proposal Shr For Against
regarding changes to the Company's proxy
access bylaw.
--------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 934706928
--------------------------------------------------------------------------------------------------------------------------
Security: 76680V108
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: REI
ISIN: US76680V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KELLY HOFFMAN Mgmt For For
DAVID A. FOWLER Mgmt For For
LLOYD T. ROCHFORD Mgmt For For
STANLEY M. MCCABE Mgmt For For
ANTHONY B. PETRELLI Mgmt For For
CLAYTON E. WOODRUM Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF EIDE BAILLY Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR 2017
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 934696836
--------------------------------------------------------------------------------------------------------------------------
Security: N7716A151
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: SPNS
ISIN: ANN7716A1513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: GUY BERNSTEIN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: EYAL BEN-CHLOUCHE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: RONI AL DOR Mgmt For For
1D. RE-ELECTION OF DIRECTOR: YACOV ELINAV Mgmt For For
1E. RE-ELECTION OF DIRECTOR: UZI NETANEL Mgmt For For
1F. RE-ELECTION OF DIRECTOR: NAAMIT SALOMON Mgmt For For
2. APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For
REPORT ON THE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. ADOPTION OF THE COMPANY'S 2016 CONSOLIDATED Mgmt For For
BALANCE SHEETS, ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF THE DISCHARGE OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL OF THE RE-APPOINTMENT OF KOST Mgmt For For
FORER GABBAY & KASIERER, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. APPROVAL OF DISTRIBUTION OF DIVIDEND OF Mgmt For For
$0.20 PER COMMON SHARE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
7. APPROVAL OF THE MIGRATION OF THE LEGAL Mgmt Against Against
DOMICILE OF THE COMPANY FROM CURACAO TO THE
CAYMAN ISLANDS
8. APPROVAL OF THE COMPANY'S MEMORANDUM AND Mgmt Against Against
ARTICLES OF ASSOCIATION AS THE COMPANY'S
CHARTER DOCUMENTS WHEN REGISTERED ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 934710597
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BORER Mgmt For For
MARIA V. FOGARTY Mgmt For For
2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For
TO APPROVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 934762205
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Johnson Mgmt For For
Barclay G. Jones III Mgmt For For
Dawn M. Zier Mgmt Withheld Against
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Board of Directors, of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2018.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in our 2018
Proxy Statement pursuant to executive
compensation disclosure rules under the
Securities Exchange Act of 1934, as
amended.
4. To hold an advisory vote on whether the Mgmt 1 Year For
advisory vote to approve the compensation
of our named executive officers should be
held every one, two, or three years.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934747683
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin S. Butcher Mgmt For For
Virgis W. Colbert Mgmt For For
Michelle Dilley Mgmt For For
Jeffrey D. Furber Mgmt For For
Larry T. Guillemette Mgmt For For
Francis X. Jacoby III Mgmt For For
Christopher P. Marr Mgmt For For
Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2018.
3. The approval of an amendment to the charter Mgmt For For
to provide stockholders with the ability to
alter, amend or repeal the bylaws and adopt
new bylaws.
4. The approval of the amended and restated Mgmt Against Against
STAG Industrial, Inc. 2011 Equity Incentive
Plan.
5. The approval, by non-binding vote, of Mgmt Against Against
executive compensation.
6. The recommendation, by non-binding vote, of Mgmt 1 Year For
the frequency of executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934810486
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 22-May-2018
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
Robert Giambrone Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Robert W. Lazar Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
Burt Steinberg Mgmt For For
William E. Whiston Mgmt For For
2. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the provisions
requiring cause and a supermajority vote to
remove Directors.
3. Approval, by non-binding vote, of the Mgmt For For
compensation of the Named Executive
Officers (Say-on-Pay).
4. Ratification of the appointment of Crowe Mgmt Against Against
Horwath LLP as the independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934780695
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Mitchell S. Klipper Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Richard P. Randall Mgmt For For
Ravi Sachdev Mgmt For For
Thomas H. Schwartz Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 934677165
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 31-Oct-2017
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS F. LEE Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. SANQUINI Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2017 ("SAY-ON-PAY").
3. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-FREQUENCY").
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
AMENDED AND RESTATED 2010 INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934738898
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine A. Allen Mgmt For For
1B. Election of Director: Tim E. Bentsen Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Diana M. Murphy Mgmt For For
1G. Election of Director: Jerry W. Nix Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Mgmt For For
Jr.
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Melvin T. Stith Mgmt For For
1M. Election of Director: Barry L. Storey Mgmt For For
1N. Election of Director: Philip W. Tomlinson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Synovus' named executive
officers as determined by the Compensation
Committee.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Synovus' independent auditor for the year
2018.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 15-Sep-2017
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
LAVERNE SRINIVASAN 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, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY
OF HOLDING FUTURE ADVISORY VOTES TO APPROVE
THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS."
4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt Against Against
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN.
5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt Against Against
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN
QUALIFIED RSU SUB-PLAN FOR FRANCE.
6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK
PURCHASE PLAN.
7. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC. Agenda Number: 934797955
--------------------------------------------------------------------------------------------------------------------------
Security: 87538X105
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TLF
ISIN: US87538X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon L. Greene Mgmt For For
Mark Angus Mgmt For For
William M. Warren Mgmt For For
Jefferson Gramm Mgmt For For
James Pappas Mgmt For For
Brent Beshore Mgmt For For
Sharon Leite Mgmt For For
Vicki Cantrell Mgmt For For
Sejal Patel Mgmt For For
2. Advisory vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Merritt Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of the
Company's Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934765198
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Candace H. Duncan Mgmt For For
(For term ending in 2021)
1b. Election of Director: Liam J. Kelly (For Mgmt For For
term ending in 2021)
1c. Election of Director: Stephen K. Klasko Mgmt For For
(For term ending in 2021)
1d. Election of Director: Stuart A. Randle (For Mgmt For For
term ending in 2021)
1e. Election of Director: Andrew A. Krakauer Mgmt For For
(For term ending in 2019)
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 934737719
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Blake Baird Mgmt For For
1b. Election of Director: Michael A. Coke Mgmt For For
1c. Election of Director: LeRoy E. Carlson Mgmt For For
1d. Election of Director: Gabriela Franco Mgmt For For
Parcella
1e. Election of Director: Douglas M. Pasquale Mgmt For For
1f. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of certain executives, as more
fully described in the proxy statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
certified public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934733735
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt For For
Larry L. Helm Mgmt For For
David S. Huntley 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. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934700205
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 05-Jan-2018
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. FURMAN Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
KELLY M. WILLIAMS Mgmt For For
WANDA F. FELTON Mgmt For For
DAVID L. STARLING Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2014 AMENDED AND RESTATED STOCK
INCENTIVE PLAN.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 934791218
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna T. Chew Mgmt For For
Eugene W. Landy Mgmt For For
Samuel A. Landy Mgmt For For
Stuart D. Levy Mgmt Withheld Against
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
3. The amendment and restatement of the Mgmt Against Against
Company's 2013 Stock Option and Stock Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 934678179
--------------------------------------------------------------------------------------------------------------------------
Security: 904677200
Meeting Type: Annual
Meeting Date: 25-Oct-2017
Ticker: UFI
ISIN: US9046772003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. BISHOP Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. CAUDLE, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL R. CHARRON Mgmt For For
1D. ELECTION OF DIRECTOR: ARCHIBALD COX, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN D. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. MEAD Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. PRESENT Mgmt For For
2. ADVISORY VOTE TO APPROVE UNIFI'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN FISCAL
2017.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE UNIFI'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS UNIFI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 934760489
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Blalock Mgmt For For
L. Cathy Cox Mgmt For For
Kenneth L. Daniels Mgmt For For
H. Lynn Harton Mgmt For For
Thomas A. Richlovsky Mgmt For For
David C. Shaver Mgmt For For
Jimmy C. Tallent Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountant for 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 934797498
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Arling* Mgmt Withheld Against
Satjiv S. Chahil# Mgmt For For
William C. Mulligan# Mgmt For For
J. C. Sparkman# Mgmt For For
Gregory P. Stapleton# Mgmt For For
Carl E. Vogel# Mgmt For For
Edward K. Zinser# Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Adoption and approval of the 2018 Equity Mgmt Against Against
and Incentive Compensation Plan.
4. Ratification of the appointment of Grant Mgmt For For
Thornton LLP, a firm of Independent
Registered Public Accountants as the
Company's auditors for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 934772496
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Janet Clarke Mgmt For For
Wesley Cummins Mgmt For For
Bruce Lerner Mgmt For For
Saul Reibstein Mgmt For For
Timothy Talbert Mgmt For For
Ziv Shoshani Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay Precision Group, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve the advisory resolution relating Mgmt For For
to the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2018
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: Deborah L. V. Keller Mgmt For For
1g. Election of Director: Myla P. Lai-Goldman Mgmt For For
1h. Election of Director: Douglas A. Michels Mgmt For For
1i. Election of Director: Paolo Pucci Mgmt Against Against
1j. Election of Director: John H. Weiland Mgmt For For
1k. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
RBC Ultra-Short Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
US Gov't Money Market 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.
* 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) RBC Funds Trust
By (Signature) /s/ Kathleen A. Gorman
Name Kathleen A. Gorman
Title President
Date 08/02/2018